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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sumal, Sandeep Singh

    Related profiles found in government register
  • Sumal, Sandeep Singh
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 1

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 2
  • Sumal, Sandeep Singh
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 3

    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 4 IIF 5 IIF 6

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 7

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 8
  • Sumal, Sandeep Singh
    British senior business manager born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EC4V 4LA, England

      IIF 9

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 10 IIF 11

    • 160, Queen Victoria Street, London, United Kingdon, EC4V 4LA

      IIF 12

    • 25 Farringdon Street, Farringdon Street, London, EC4A 4AB

      IIF 13

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 14 IIF 15

    • Bnynellon Centre 160, Queen Victoria Street, London, EC4V 4LA

      IIF 16
  • Sumal, Sandeep Singh
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 17
  • Mr Sandeep Singh Sumal
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ now
    IIF 2 - Director → ME
  • 2
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 11 - Director → ME
  • 3
    25 Farringdon Street Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 14 - Director → ME
  • 5
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-13 ~ now
    IIF 10 - Director → ME
  • 7
    BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
    WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
    WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
    JASMINEVIEW LIMITED - 2005-12-06
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2015-09-15 ~ now
    IIF 15 - Director → ME
  • 8
    160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ now
    IIF 3 - Director → ME
  • 9
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-13 ~ now
    IIF 4 - Director → ME
  • 10
    M F M NOMINEES LIMITED - 2009-07-13
    NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
    CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
    DEEDLOCAL LIMITED - 1987-06-26
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 8 - Director → ME
  • 11
    STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
    BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
    MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 7 - Director → ME
  • 12
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-11 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    DOORSTAR LIMITED - 2002-03-06
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-02-24 ~ 2022-11-01
    IIF 5 - Director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-16 ~ 2022-12-22
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2021-12-16 ~ 2022-12-22
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2021-02-24 ~ 2022-11-01
    IIF 6 - Director → ME
  • 4
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-03 ~ 2015-08-10
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.