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

Katwala, Sandeep Shashikant

    Related profiles found in government register
  • Katwala, Sandeep Shashikant
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Decima Street, London, SE1 4QQ, England

      IIF 1

    • Barnetts Mead, Powder Mill Lane, Leigh, Tonbridge, Kent, TN11 8PY, England

      IIF 2
  • Katwala, Sandeep Shashikant
    British lawyer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Swinton Street, London, WC1X 9NW, England

      IIF 3
  • Katwala, Sandeep Shashikant
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Barnetts Mead, Powder Mill Lane, Leigh, Kent, TN11 8PY, United Kingdom

      IIF 4
  • Katwala, Sandeep Shashikant
    British solicitor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 5 IIF 6

    • One Silk Street, London, EC2Y 8HQ, United Kingdom

      IIF 7
  • Katwala, Sandeep Shashikant
    British trustee born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bristol Beacon, Trenchard Street, Bristol, BS1 5AR, United Kingdom

      IIF 8
  • Katwala, Sandeep Shashikant
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Katwala, Sandeep
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • British Eventing Ltd, Stareton, Kenilworth, Warwickshire, CV8 2RN, United Kingdom

      IIF 11
  • Katwala, Sandeep
    British lawyer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bernard Street, 2nd Floor, London, WC1N 1LE, England

      IIF 12
  • Katwala, Sandeep
    British management consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Holland Park Mansions, Holland Park Gardens, London, W14 8DY, United Kingdom

      IIF 13
  • Katwala, Sandeep
    British retired born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat C 371, Fulham Palace Road, London, SW6 6TA

      IIF 14
  • Katwala, Sandeep
    British solicitor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 15
  • Katwala, Sandeep
    British trustee born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Vincents Centre, Carlisle Place, London, SW1P 1NL

      IIF 16
  • Mr Sandeep Shashikant Katwala
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Holland Park Mansions, Holland Park Gardens, London, W14 8DY, United Kingdom

      IIF 17
  • Katwala, Sandeep
    British solicitor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnetts Mead, Powder Mill Lane, Leigh, Tonbridge, Kent, TN11 8PY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    27 Swinton Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 3 - director → ME
  • 2
    Bristol Beacon, Trenchard Street, Bristol, United Kingdom
    Corporate (14 parents)
    Officer
    2024-05-09 ~ now
    IIF 8 - director → ME
  • 3
    BRITISH HORSE TRIALS ASSOCIATION LIMITED - 2002-11-01
    British Eventing Ltd, Stareton, Kenilworth, Warwickshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    252,100 GBP2023-12-31
    Officer
    2022-06-21 ~ now
    IIF 11 - director → ME
  • 4
    DEPAUL FOUNDATION - 2009-01-16
    8-10 Grosvenor Gardens, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2023-04-25 ~ now
    IIF 16 - director → ME
  • 5
    DEPAUL UK
    - now
    THE DEPAUL TRUST - 2009-07-15
    34 Decima Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 1 - director → ME
  • 6
    4 Holland Park Mansions, Holland Park Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-04-05
    Officer
    2015-05-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Bail For Immigration Detainees, Unit 1, 1a Finsbury Park Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2015-06-10 ~ 2020-06-11
    IIF 2 - director → ME
  • 2
    40 Bernard Street, 2nd Floor, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2017-01-10 ~ 2023-07-18
    IIF 12 - director → ME
  • 3
    One, Silk Street, London
    Corporate (317 parents, 8 offsprings)
    Officer
    2008-01-19 ~ 2014-03-31
    IIF 9 - llp-member → ME
    2007-02-27 ~ 2007-04-05
    IIF 10 - llp-member → ME
  • 4
    Emily House, 202-208 Kensal Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-24 ~ 2023-03-31
    IIF 6 - director → ME
  • 5
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Corporate (9 parents)
    Officer
    2019-03-18 ~ 2023-03-31
    IIF 15 - director → ME
  • 6
    KENSAL ENTERPRISES LIMITED - 2017-11-01
    Emily House, 202-208 Kensal Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-24 ~ 2023-03-31
    IIF 5 - director → ME
  • 7
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION - 2017-08-15
    1 The Sanctuary, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-10 ~ 2020-12-18
    IIF 4 - director → ME
  • 8
    6th Floor 20 Canada Square, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2009-09-03 ~ 2015-10-09
    IIF 18 - director → ME
  • 9
    6th Floor 20 Canada Square, London, England
    Corporate (9 parents)
    Officer
    2010-04-29 ~ 2015-10-09
    IIF 7 - director → ME
  • 10
    62a Lilyville Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-04-03 ~ 2022-01-01
    IIF 14 - director → ME

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