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.
Sindwani, Deepak
Sindwani, Deepak
American director born in October 1977Resident in United States
Registered addresses and corresponding companies
IIF 1
26, Hatton Garden, London, EC1N 8BR, England
Sindwani, Deepak
American finance born in October 1977Resident in United States
Registered addresses and corresponding companiesSindwani, Deepak
American private equity born in October 1977Resident in United States
Registered addresses and corresponding companies
IIF 5 535, Boylston Street, Boston, Ma 02116, United States
Sindhwani, Deepak
American private equity born in October 1977Resident in United States
Registered addresses and corresponding companies
IIF 6 26, Hatton Garden, London, EC1N 8BR, England
Sindwani, Deepak
American principal born in October 1977Registered addresses and corresponding companies
IIF 7 717 South 3rd Street, Philadelphia, Pennsylvania, 19147-3310, Usa
- 1 Keith Newton, 8 Wordsworth Close, Brackley, Northants, CanadaCorporate (8 parents)Officer
2006-05-19 ~ nowIIF 7 - director → ME - 2
DYNAMICACTION LIMITED
- nowORDERDYNAMICS LIMITED - 2016-02-23 26 Hatton Garden, London, EnglandCorporate (4 parents)Officer 2021-04-19 ~ nowIIF 1 - director → ME - 3 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonCorporate (8 parents, 4 offsprings)Officer 2021-03-26 ~ nowIIF 4 - director → ME
- 4 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-02-17 ~ nowIIF 3 - director → ME
- 5 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2021-02-16 ~ nowIIF 2 - director → ME
- 6 26 Hatton Garden, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)3,073,655 GBP2020-12-31Officer 2020-02-19 ~ nowIIF 5 - director → ME
- 1 26 Hatton Garden, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)3,073,655 GBP2020-12-31Officer 2020-02-19 ~ 2020-02-19IIF 6 - director → ME
