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.
Mr Sandipkumar Joshi
- 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 1
- 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 2
- British born in September 1972
Joshi, Sandipkumar
Resident in United Kingdom
Registered addresses and corresponding companies7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
IIF 3
- British born in September 1972
Mr Sandip Kumar Joshi
Resident in England
Registered addresses and corresponding companies - Indian director born in September 1972
Joshi, Sandip Kumar
Resident in United Kingdom
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 13
- British born in September 1972
Joshi, Sandip
Resident in England
Registered addresses and corresponding companiesForvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW
IIF 14
- British director born in September 1972
Joshi, Sandip
Resident in England
Registered addresses and corresponding companies24 Lancashire Street, Leicester, LE4 7AE, England
IIF 15
- Indian directorRegistered addresses and corresponding companies
Joshi, Sandip Kumar
4 Bysouth Close, Clayhall, Ilford, Essex, IG5 0XN
IIF 16
- Registered addresses and corresponding companies
Joshi, Sandipkumar
7, Wakefield Gdns, Ilford, IG1 3SJ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Joshi, Sandip Kumar
3 Colwell Rd, Colwell Road, Leicester, LE3 9AX, England
IIF 18
- Registered addresses and corresponding companies
Joshi, Sandip
3, Aragon Drive, Essex, IG6 2TH, England
IIF 19
- 1
S.J.I.T. SOLNS LTD
11863088Forvis Mazars Llp Park View House, 58 The Ropewalk, NottinghamLiquidation Corporate (4 parents)Officer2019-03-05 ~ 2019-03-06IIF 3 - Director → ME2021-09-01 ~ nowIIF 14 - Director → ME2020-11-17 ~ 2021-08-18IIF 13 - Director → ME2021-08-15 ~ nowIIF 19 - Secretary → ME2020-06-20 ~ 2020-07-15IIF 18 - Secretary → ME2019-03-05 ~ 2019-05-31IIF 17 - Secretary → MEPerson with significant control2020-11-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2020-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2020-06-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2021-03-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2019-03-05 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2
SNJ I.T. LIMITED
059112534 Bysouth Close, Clayhall, Ilford, EssexDissolved Corporate (4 parents)Officer2006-08-22 ~ 2014-08-22IIF 11 - Director → ME2015-04-30 ~ dissolvedIIF 9 - Director → ME2014-09-01 ~ 2014-10-11IIF 12 - Director → ME2014-08-22 ~ 2014-09-11IIF 10 - Director → ME2006-08-21 ~ 2006-09-07IIF 16 - Secretary → ME - 3
SNJ I.T. [ILF] LTD
100226217 Wakefield Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
SNJ I.T. [UK] LTD
09214257Sandip Joshi, 24 Lancashire Street, LeicesterDissolved Corporate (1 parent)Officer2014-09-11 ~ 2016-06-01IIF 15 - Director → ME
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