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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sandeep Dugg

    Related profiles found in government register
  • Mr Sandeep Dugg
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tywyn Central Stores, Neptune Road, Tywyn, LL36 9BP, Wales

      IIF 1
    • Tywyn Central Stores, Neptune Road, Tywyn, Wales, LL36 9BP, United Kingdom

      IIF 2
  • Dugg, Sandeep
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tywyn Central Stores, Neptune Road, Tywyn, Wales, LL36 9BP, United Kingdom

      IIF 3
  • Mr Sandeep Dugg
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 4
    • 13, Middlegreen Road, Slough, SL3 7BL, England

      IIF 5
    • 13, Middlegreen Road, Slough, SL3 7BL, United Kingdom

      IIF 6
    • 59-60 Gainsborough House, Thames Street, Windsor, SL4 1TX, England

      IIF 7
  • Dugg, Sandeep
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 13, Middlegreen Road, Slough, SL3 7BL, England

      IIF 8
    • 13, Middlegreen Road, Slough, SL3 7BL, United Kingdom

      IIF 9
    • 59-60 Gainsborough House, Thames Street, Windsor, SL4 1TX, England

      IIF 10
  • Dugg, Sandeep
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 59-60 Gainsborough House, Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 11
  • Dugg, Sandeep
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • Tywyn Central Stores, Neptune Road, Tywyn, LL36 9BP, Wales

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    EPOS 247 LTD
    16067708
    13 Middlegreen Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 5 - Has significant influence or control OE
  • 2
    PAYMENTS 247 LTD
    12024963
    59-60 Gainsborough House Thames Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2019-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RED CRAB LTD
    13258433
    73 Park Lane, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2022-12-09
    IIF 11 - Director → ME
    Person with significant control
    2021-03-11 ~ 2022-12-09
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    SHREEA LIMITED
    11325666
    13 Middlegreen Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    TYWYN CENTRAL STORES LTD
    15409851 15422921
    Tywyn Central Stores, Neptune Road, Tywyn, Wales
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    TYWYN CENTRAL STORES PO LTD
    15422921 15409851
    Tywyn Central Stores, Neptune Road, Tywyn, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.