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.
Mr Sandip Chauhan
Mr Sandip Chauhan
British born in April 1964Resident in England
Registered addresses and corresponding companiesMr Sandip Chauhan
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
21, High View Close, Hamilton, LE4 9LJ, United Kingdom
Sandip Chauhan
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Columbine Road, West Hamilton, Leicester, LE5 1UG, United Kingdom
Chauhan, Sandip
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 9 20, Ford Drive, Littleover, Derby, DE23 3AG, England
Chauhan, Sandip
British director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 12 21, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 13 21, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 14 IIF 15 IIF 16 27 Columbine Road, Hamilton, Leicester, LE5 1UG
Chauhan, Sandip
British managing director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 17 20, Ford Drive, Littleover, Derby, DE23 3AG, England
Chauhan, Sandip
British directorRegistered addresses and corresponding companies
IIF 18 27 Columbine Road, Hamilton, Leicester, LE5 1UG
Chauhan, Sandip
born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 27, Columbine Road, West Hamilton, Leicester, LE5 1UG, United Kingdom
Chauhan, Sandip
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
- 1 20 Ford Drive, Littleover, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)493 GBP2024-09-30Officer
2023-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-09-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (5 parents)Officer 2015-05-11 ~ dissolvedIIF 13 - Director → ME
- 3 21 High View Close, Hamilton, LeicesterDissolved Corporate (3 parents)Officer 2015-02-02 ~ dissolvedIIF 11 - Director → ME
- 4 21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2010-02-18 ~ dissolvedIIF 12 - Director → ME
- 5 27 Columbine Road, West Hamilton, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)76,198 GBP2023-12-31Officer 2005-10-11 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 20 Ford Drive, Littleover, Derby, EnglandActive Corporate (2 parents)Equity (Company account)12,420 GBP2024-10-31Officer 2020-10-12 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 27 Columbine Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)549,394 GBP2023-08-31Officer 2003-08-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 27 Columbine Road, West Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-1,896 GBP2023-04-25Officer 2022-06-15 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 27 Columbine Road, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)-35,285 GBP2022-08-31Officer 2003-08-11 ~ nowIIF 16 - Director → ME 2003-08-11 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Equity (Company account)-31,584 GBP2024-03-31Officer 2013-10-29 ~ 2024-04-01IIF 10 - Director → MEPerson with significant control 2016-07-01 ~ 2024-04-01IIF 3 - Has significant influence or control → OE
- 2 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)18,845 GBP2024-06-30Officer 2017-07-04 ~ 2022-05-31IIF 20 - Director → MEPerson with significant control 2017-07-04 ~ 2022-05-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
