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.
Joshi, Sandip
- British born in September 1972
Joshi, Sandip
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Joshi, Sandip Kumar
Resident in England
Registered addresses and corresponding companies3, Aragon Drive, Hainault, Ilford, Essex, IG6 2TH, England
IIF 3
- Indian Registered addresses and corresponding companies
Joshi, Sandip Kumar
4 Bysouth Close, Clayhall, Ilford, Essex, IG5 0XN
IIF 4
- British born in September 1972
Joshi, Sandipkumar
Resident in United Kingdom
Registered addresses and corresponding companies7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Joshi, Sandip Kumar
3 Colwell Rd, Colwell Road, Leicester, LE3 9AX, England
IIF 6
- Registered addresses and corresponding companies
Joshi, Sandipkumar
7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
IIF 7
- British born in September 1972
Mr Sandip Kumar Joshi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Joshi, Sandip
3, Aragon Drive, Essex, IG6 2TH, England
IIF 12
- Indian born in September 1972
Joshi, Sandip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Bysouth Close, Barkingside, Ilford, IG5 0XN, United Kingdom
IIF 134 Bysouth Close, Clayhall, Ilford, Essex, IG5 0XN
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1972
Mr Sandipkumar Joshi
Resident in United Kingdom
Registered addresses and corresponding companies7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
IIF 18
- Indian born in September 1972
Mr Sandip Kumar Joshi
Resident in United Kingdom
Registered addresses and corresponding companies7, Wakefield Gardens, Ilford, IG1 3SJ, England
IIF 19
- 1
S.J.I.T. SOLNS LTD
11863088Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09 during the appointment or period of controlForvis Mazars Llp Park View House, 58 The Ropewalk, NottinghamLiquidation Corporate (6 parents)Officer2019-03-05 ~ 2019-03-06IIF 5 - Director → ME2021-09-01 ~ nowIIF 2 - Director → ME2020-11-17 ~ 2021-08-18IIF 3 - Director → ME2021-08-15 ~ nowIIF 12 - Secretary → ME2019-03-05 ~ 2019-05-31IIF 7 - Secretary → ME2020-06-20 ~ 2020-07-15IIF 6 - Secretary → MEPerson with significant control2020-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2019-03-05 ~ nowIIF 18 - Right to appoint or remove directors → OE2020-11-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2020-06-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2021-03-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
SNJ I.T. LIMITED
059112534 Bysouth Close, Clayhall, Ilford, EssexDissolved Corporate (4 parents)Officer2006-08-22 ~ 2014-08-22IIF 16 - Director → ME2014-09-01 ~ 2014-10-11IIF 17 - Director → ME2014-08-22 ~ 2014-09-11IIF 15 - Director → ME2015-04-30 ~ dissolvedIIF 14 - Director → ME2006-08-21 ~ 2006-09-07IIF 4 - Secretary → ME - 3
SNJ I.T. [ILF] LTD
100226217 Wakefield Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
SNJ I.T. [UK] LTD
09214257Sandip Joshi, 24 Lancashire Street, LeicesterDissolved Corporate (1 parent)Officer2014-09-11 ~ 2016-06-01IIF 1 - Director → ME
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