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.
Garg, Sandeep
Garg, Sandeep
Indian director born in May 1960Resident in India
Registered addresses and corresponding companiesGarg, Sandeep
Indian manager born in July 1967Resident in India
Registered addresses and corresponding companies
IIF 3
Aston House, Cornwall Avenue, London, N3 1LF
Garg, Sandeep
Indian managing director born in July 1967Resident in India
Registered addresses and corresponding companies
IIF 4 Unit 1 A, Bilston Key Industrial Estate, Oxford Street, Bilston, WV14 7DW, England
Garg, Sandeep
Indian director born in May 1960Registered addresses and corresponding companies
IIF 5 D173, Narmada Apartment, Alaknanda, New Delhi, 110019, India
Garg, Sandeep
born in November 1965Resident in India
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Sandeep Garg
Indian born in July 1967Resident in India
Registered addresses and corresponding companies
IIF 7 Unit 1 A, Bilston Key Industrial Estate, Oxford Street, Bilston, WV14 7DW, England
Mr Sandeep Garg
Indian born in November 1965Resident in India
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Sandeep Garg
Indian born in July 1967Resident in India
Registered addresses and corresponding companies
IIF 9 Aston House, Cornwall Avenue, London, N3 1LF
- 1 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer
2007-03-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Unit 1 A Bilston Key Industrial Estate, Oxford Street, Bilston, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE
- 1
SIMON CARVES LIMITED
- nowSEMBCORP SIMON-CARVES LIMITED - 2006-08-22SIMON-CARVES LIMITED - 2002-02-18PRECIS (1999) LIMITED - 2001-05-29 Floor 8, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2009-06-29 ~ 2010-05-17IIF 1 - Director → ME - 2VIREOL PUBLIC LIMITED COMPANY - 2010-07-30NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03 Suite 3 Sandown House, Sandbeck Way, Wetherby, EnglandDissolved Corporate (2 parents)Officer 2009-07-30 ~ 2010-03-10IIF 5 - Director → ME
- 3
VIREOL LIMITED
- nowETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer 2009-07-30 ~ 2010-02-25IIF 2 - Director → ME
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