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.
Vyas, Sandeep
Vyas, Sandeep
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesVyas, Sandeep
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
1, Bell Street, London, NW1 5BY, England
IIF 7 12 A, 78 Cadogan Square, London, SW1X 0EA, England
IIF 8 IIF 9 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 10 29 Shand St, 29 Shand Street, London, SE1 2ES, England
IIF 11 IIF 12 33-35, Wellington Street, London, WC2E 7BN, England
IIF 13 4, Old Park Lane, London, W1K 1QW, England
IIF 14 41-45, The Cut, London, SE1 8LF, England
IIF 15 4-5, Bonhill Street, London, EC2A 4BX
IIF 16 Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 17 Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 18 Office 7 35-37 Ludgate Hill, Ludgate Hill, London, EC4M 7JN, England
IIF 19 Office 7 35-37 Ludgate Hill, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 20 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Vyas, Sandeep
British entrepreneur born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 14, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
Vyas, Sandeep
British none born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 22 111, Edmund Street, Birmingham, B3 2HJ
Mr Sandeep Vyas
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 23 12 A, 78 Cadogan Square, London, SW1X 0EA, England
Vyas, Sandeep
Indian director born in April 1969Resident in India
Registered addresses and corresponding companiesMr Sandeep Vyas
British born in April 1969Registered addresses and corresponding companies
IIF 28 Po Box 132, Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey
Mr Sandeep Vyas
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 31 33-35, Wellington Street, London, WC2E 7BN, England
IIF 32 4, Old Park Lane, London, W1K 1QW, England
IIF 33 41-45, The Cut, London, SE1 8LF, England
IIF 34 IIF 35 IIF 36 Flat 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
- 1 5-7 Hillgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,199,512 GBP2024-10-31Officer
2017-11-09 ~ nowIIF 21 - Director → ME - 2 12 A 78 Cadogan Square, London, EnglandActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 14th Floor 33 Cavendish Square, London, England And Wales, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-27 ~ nowIIF 1 - Director → ME
- 4
BRESAND LEISURE LIMITED
- nowBREAL CAPITAL (102) LIMITED - 2023-09-11 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)-6,000 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 2 - Director → ME - 5 12a 78 Cadogan Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)284 GBP2024-12-31Officer 2023-09-06 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-09-25 ~ dissolvedIIF 22 - Director → ME
- 7CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents, 3 offsprings)Officer 2017-05-31 ~ dissolvedIIF 20 - Director → ME
- 8 12a 78 Cadogan Square, London, Sw1x 0ea, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-09-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 9 33-35 Wellington Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-09 ~ nowIIF 12 - Director → ME
- 10
CALVETON UK LIMITED
- nowCALVETRON UK LIMITED - 2017-06-16 4 Old Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-45,194 GBP2024-07-31Officer 2017-05-31 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 11 12a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 16 - Director → ME
- 13 33-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Officer 2020-07-01 ~ dissolvedIIF 11 - Director → ME
- 14
IHC UK CORP. LIMITED
- nowDE FACTO 2062 LIMITED - 2013-11-20 2 The Square Southall Lane, Heathrow, LondonDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 27 - Director → ME - 15 3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-09-15 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
- 1DE FACTO 1945 LIMITED - 2012-04-12 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 4 offsprings)Officer 2012-03-29 ~ 2015-03-05IIF 24 - Director → ME
- 2
ADELIE HOLDCO UK LIMITED
- nowIHC HOLDCO UK LIMITED - 2015-05-22DE FACTO 1947 LIMITED - 2012-03-30 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-29 ~ 2015-03-05IIF 25 - Director → ME - 3IHC INVESTCO UK LIMITED - 2015-05-22DE FACTO 1946 LIMITED - 2012-03-30 2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-29 ~ 2015-03-05IIF 26 - Director → ME
- 4 29 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,215,358 GBP2018-09-30Officer 2015-04-09 ~ 2018-08-13IIF 18 - Director → ME 2015-03-30 ~ 2015-03-30IIF 15 - Director → ME
- 5 29 Shand St 29 Shand Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-191,720 GBP2019-09-30Officer 2015-04-09 ~ 2018-08-13IIF 10 - Director → ME
- 6 Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Person with significant control 2020-07-01 ~ 2020-07-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7 33-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Person with significant control 2020-07-01 ~ 2020-07-09IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8
FAMOUSLY PROPER LIMITED
- nowDEFACTO 7812 BURGERS LIMITED - 2020-08-05 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,939,612 GBP2021-07-31Officer 2020-07-01 ~ 2021-01-01IIF 14 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 9 10 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-03-05 ~ 2016-12-05IIF 4 - Director → ME
- 10 C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Equity (Company account)-368,533 GBP2017-09-30Officer 2015-04-09 ~ 2018-08-13IIF 19 - Director → ME
- 11
TIPTSL LTD.
- nowTHRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD - 2016-01-25 29 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2015-04-09 ~ 2018-08-13IIF 17 - Director → ME - 12 33 Wellington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-01-05 ~ 2025-10-06IIF 6 - Director → ME
- 13 33-35 Wellington Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-12 ~ 2025-10-06IIF 5 - Director → MEPerson with significant control 2022-12-12 ~ 2023-01-11IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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