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.
Tandon, Sunil
Tandon, Sunil
British businessman born in November 1962Resident in England
Registered addresses and corresponding companiesTandon, Sunil
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesTandon, Sunil
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 7
Hindu Society Hall, 664 Garratt Lane, London, SW17 0NP, England
Tandon, Sunil
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Hindu Society Hall, 664 Garratt Lane, London, SW17 0NP, United Kingdom
Sunil Tandon
British born in November 1962Resident in England
Registered addresses and corresponding companiesTandon, Sunil
British businessmanRegistered addresses and corresponding companies
IIF 13 96, Park Lane, Croydon, CR0 1JB, England
- 1 96 Park Lane, Croydon, EnglandCorporate (3 parents)Equity (Company account)4,094 GBP2023-06-30Officer
2019-08-16 ~ nowIIF 5 - director → ME - 2 Hindu Society Hall, 664 Garratt Lane, London, United KingdomDissolved corporate (11 parents)Officer 2018-07-20 ~ dissolvedIIF 8 - director → ME
- 3 Hindu Society Hall, 664 Garratt Lane, London, EnglandCorporate (4 parents)Officer 2024-01-17 ~ nowIIF 7 - director → ME
- 4 96 Park Lane, Croydon, EnglandCorporate (2 parents)Officer 2015-07-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 5 96 Park Lane, Croydon, EnglandCorporate (3 parents, 1 offspring)Officer 1998-01-16 ~ nowIIF 2 - director → MEPerson with significant control 2018-03-09 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 96 Park Lane, Croydon, EnglandCorporate (2 parents)Officer 2014-06-09 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 96 Park Lane, Croydon, EnglandCorporate (3 parents)Equity (Company account)232,131 GBP2022-03-31Officer 2007-03-09 ~ 2024-10-29IIF 3 - director → ME 2007-03-09 ~ 2024-10-29IIF 13 - secretary → MEPerson with significant control 2017-03-07 ~ 2024-10-29IIF 10 - Ownership of shares – 75% or more → OE
- 2 Tandon House, 96 Park Lane, Croydon, United KingdomCorporate (2 parents, 4 offsprings)Officer 2023-04-24 ~ 2023-08-01IIF 6 - director → ME
