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

Jain, Sandeep Kumar

child relation
Offspring entities and appointments
Active 2
  • 1
    THE BALHAM SCHOOL COMPANY - 2013-03-05
    217 Balham High Road, Balham, London
    Corporate (11 parents)
    Officer
    2023-01-24 ~ now
    IIF 40 - director → ME
  • 2
    1-2 Redcliffe Parade West, Bristol, England
    Corporate (7 parents)
    Officer
    2025-01-20 ~ now
    IIF 39 - director → ME
Ceased 38
  • 1
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 16 - director → ME
  • 2
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2011-07-01
    IIF 15 - director → ME
  • 3
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2011-09-07
    IIF 13 - director → ME
  • 4
    1 Basinghall Avenue, London
    Corporate (5 parents)
    Officer
    2009-10-27 ~ 2012-10-01
    IIF 35 - director → ME
  • 5
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    1 Basinghall Avenue, London
    Corporate (3 parents)
    Officer
    2009-12-17 ~ 2012-10-01
    IIF 36 - director → ME
  • 6
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2012-10-01
    IIF 31 - director → ME
  • 7
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 30 - director → ME
  • 8
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 11 - director → ME
  • 9
    1 Basinghall Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 8 - director → ME
  • 10
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-03-22
    IIF 20 - director → ME
  • 11
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 38 - director → ME
  • 12
    STANDARD CHARTERED (CT) PLC - 2010-05-17
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 26 - director → ME
  • 13
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 5 - director → ME
  • 14
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-09-28
    IIF 33 - director → ME
  • 15
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-09-28
    IIF 25 - director → ME
  • 16
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 10 - director → ME
  • 17
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 9 - director → ME
  • 18
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2011-09-07
    IIF 34 - director → ME
  • 19
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 21 - director → ME
  • 20
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 24 - director → ME
  • 21
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 17 - director → ME
  • 22
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 22 - director → ME
  • 23
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 28 - director → ME
  • 24
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 2 - director → ME
  • 25
    Corporate (4 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 1 - director → ME
  • 26
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 4 - director → ME
  • 27
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 32 - director → ME
  • 28
    HACK US LIMITED - 2006-03-08
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 12 - director → ME
  • 29
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 19 - director → ME
  • 30
    LINKDOLLAR LIMITED - 2005-07-21
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 27 - director → ME
  • 31
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 3 - director → ME
  • 32
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 14 - director → ME
  • 33
    1 Basinghall Avenue, London
    Corporate (5 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 7 - director → ME
  • 34
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 6 - director → ME
  • 35
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 29 - director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 23 - director → ME
  • 37
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 18 - director → ME
  • 38
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ 2011-09-07
    IIF 37 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.