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.
Sumal, Sandeep Singh
Sumal, Sandeep Singh
British born in June 1971Resident in England
Registered addresses and corresponding companiesSumal, Sandeep Singh
British company director born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 10
25, Farringdon Street, London, EC4A 4AB
Sumal, Sandeep Singh
British director born in June 1971Resident in England
Registered addresses and corresponding companiesSumal, Sandeep Singh
British senior business manager born in June 1971Resident in England
Registered addresses and corresponding companiesSumal, Sandeep Singh
born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 17 160, Queen Victoria Street, London, EC4V 4LA
Mr Sandeep Singh Sumal
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 160, Queen Victoria Street, London, EC4V 4LA, England
- 1NEWTON FUND MANAGERS LIMITED - 2004-08-02AMPLEDRAW LIMITED - 1986-08-11WELLINGTON FUND MANAGERS LIMITED - 1990-02-01MELLON FUND MANAGERS LIMITED - 2008-03-31 Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)Officer
2023-05-23 ~ nowIIF 7 - Director → ME - 2 160 Queen Victoria Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-09-15 ~ nowIIF 3 - Director → ME
- 3 25 Farringdon Street Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2015-09-15 ~ dissolvedIIF 15 - Director → ME
- 4IBIS (489) LIMITED - 1999-06-28MELLON INTERNATIONAL LIMITED - 2008-12-03MELLON EUROPE LIMITED - 2005-09-01MELLON UK HOLDINGS LIMITED - 2001-04-27BNY MELLON INTERNATIONAL LIMITED - 2010-08-26 Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents, 7 offsprings)Officer 2015-09-15 ~ nowIIF 6 - Director → ME
- 5 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 10 - Director → ME
- 6 160 Queen Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2015-08-13 ~ nowIIF 2 - Director → ME
- 7JASMINEVIEW LIMITED - 2005-12-06BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03 Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer 2015-09-15 ~ nowIIF 8 - Director → ME
- 8 160 Queen Victoria Street, LondonActive Corporate (6 parents)Officer 2021-07-06 ~ nowIIF 1 - Director → ME
- 9 160 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-13 ~ nowIIF 4 - Director → ME
- 10
BNY MFM NOMINEES LIMITED
- nowDEEDLOCAL LIMITED - 1987-06-26NEWTON RETAIL NOMINEES LIMITED - 2004-08-02CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31M F M NOMINEES LIMITED - 2009-07-13 Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer 2020-10-07 ~ nowIIF 9 - Director → ME - 11MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2020-02-04 ~ dissolvedIIF 13 - Director → ME
- 12 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2015-08-10 ~ dissolvedIIF 16 - Director → ME
- 13MALTPLACE LIMITED - 1992-12-29 160 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-09-11 ~ nowIIF 5 - Director → ME
- 1DOORSTAR LIMITED - 2002-03-06 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2021-02-24 ~ 2022-11-01IIF 11 - Director → ME
- 2 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer 2021-12-16 ~ 2022-12-22IIF 17 - LLP Designated Member → MEPerson with significant control 2021-12-16 ~ 2022-12-22IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2021-02-24 ~ 2022-11-01IIF 12 - Director → ME
- 4 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2014-12-03 ~ 2015-08-10IIF 14 - Director → ME
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