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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 Sandip Joshi

    Related profiles found in government register
  • Mr Sandip Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Sandip Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 10
  • Mr Sandipkumar Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Harrow, HA3 0XQ, United Kingdom

      IIF 11
  • Amee Joshi
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 12
  • Mrs Amee Joshi
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Amee Joshi
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Sandip
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Sandip
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Sandipkumar
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Harrow, HA3 0XQ, United Kingdom

      IIF 38
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 39
  • Joshi, Amee
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Joshi, Amee
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 50 IIF 51
  • Mr Sandipkumar Joshi
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 52
    • 2, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 53
  • Joshi, Sandip
    British financial services born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 355, West Barnes Lane, New Malden, London, KT3 6JF, United Kingdom

      IIF 54
  • Joshi, Sandipkumar
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 55
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, United Kingdom

      IIF 56
  • Joshi, Sandipkumar

    Registered addresses and corresponding companies
    • 2 Westglade Court, Harrow, HA3 0XQ, United Kingdom

      IIF 57
  • Joshi, Sandip

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 58 IIF 59
child relation
Offspring entities and appointments 22
  • 1
    F5CS LTD
    - now 08477987
    DELTAGLOW LIMITED
    - 2024-05-14 08477987
    2 Westglade Court, Harrow, Harrow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-12 ~ now
    IIF 38 - Director → ME
    2024-04-12 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    JET FREIGHT LOGISTICS (UK) LTD
    12469452
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2023-12-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    METROPLEX VENTURES LTD
    15553622
    2 Westglade Court, Woodgrange Close, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
  • 4
    NEW SUCCESS CHINA (UK DIVISION) LTD
    14300126
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-08-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SEQUOIA ACQUISITIONS LTD
    15572148
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SEQUOIA ASSETS LTD
    15530753
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    SH PROJECTS LTD
    15526364
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 32 - Director → ME
    2024-06-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-06-10
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2024-06-10 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    SH REAL PROPERTY LTD
    15528796
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    SHAKAHARI LTD
    15409005
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    SPENDWISE ACCOUNTANCY LTD
    13969442
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 28 - Director → ME
    2022-03-10 ~ now
    IIF 43 - Director → ME
    2022-03-10 ~ 2022-09-01
    IIF 37 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 11
    SPENDWISE ASSETS LTD
    14952837
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SPENDWISE COMPANY FORMATION LTD
    14197534
    1st Floor 17 Albemarle Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 13
    SPENDWISE CONSTRUCTIONS LTD
    - now 13994705
    SPENDWISE HUMAN RESOURCES LTD
    - 2025-06-18 13994705
    1st Floor, Albemarle Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 25 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 14
    SPENDWISE FINANCIAL SERVICES LTD
    07617706
    Care Of The Accountancy Partnership, Offices A13 - A14, Champions Business Park Arrowe Brook Road, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 54 - Director → ME
  • 15
    SPENDWISE FINANCIALS LTD
    13036170
    2 Westglade Court, Woodgrange Close, Harrow, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 34 - Director → ME
    2021-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-11-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SPENDWISE INVESTMENTS LTD
    13959371
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ now
    IIF 31 - Director → ME
    IIF 48 - Director → ME
  • 17
    SPENDWISE PROJECTS LTD
    - now 14718157 12002038
    BANGOR ASSETS LTD
    - 2023-08-04 14718157
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ 2024-10-01
    IIF 35 - Director → ME
    2024-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SPENDWISE PROJECTS SERVICES LTD
    12002038 14718157
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ 2020-06-20
    IIF 51 - Director → ME
    2020-06-20 ~ now
    IIF 33 - Director → ME
    2020-08-22 ~ now
    IIF 45 - Director → ME
    2019-05-17 ~ 2020-05-01
    IIF 36 - Director → ME
    2020-06-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2021-05-16
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    2019-05-17 ~ 2020-06-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    2019-05-17 ~ 2020-04-01
    IIF 2 - Right to appoint or remove directors OE
    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
    2021-05-16 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2021-06-01 ~ 2022-08-20
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    SPENDWISE TECHNOLOGIES LTD
    13994461
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 42 - Director → ME
    IIF 24 - Director → ME
  • 20
    SUBMITONTIME LTD
    16701503
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 21
    SUNBURY ASSETS LTD
    15529211
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 22
    TRAVEL D-LITE LIMITED
    11247015
    148 Dibble Road, Smethwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-03-01
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.