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.
Bansal, Sandeep, Dr
Bansal, Sandeep, Dr
British company director born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 1
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA
Bansal, Sandeep, Dr
British director born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 2 2nd Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ, England
Bansal, Sandeep, Dr
British doctor born in May 1985Resident in Wales
Registered addresses and corresponding companiesBansal, Sandeep, Dr
British general practioner born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 9 2nd, Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, IG2 6NQ
Dr Sandeep Bansal
British born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 10 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA
Dr Sandeep Bansal
British born in January 1985Resident in England
Registered addresses and corresponding companies
- 1 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-02-28Officer
2015-02-19 ~ dissolvedIIF 3 - Director → ME - 2 Oakdale Royal Oak Hill, Christchurch, Newport, WalesLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-4,079,054 GBP2024-02-29Officer 2015-02-21 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-02-28Officer 2015-02-19 ~ dissolvedIIF 4 - Director → ME
- 4 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)200 GBP2020-02-28Officer 2015-02-19 ~ dissolvedIIF 5 - Director → ME
- 5 Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-254,732 GBP2024-04-30Officer 2021-04-09 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2014-05-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 7 2nd Floor Commercial House, 406-410 Eastern Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 2 - Director → ME
- 8 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-02-28Officer 2015-02-19 ~ dissolvedIIF 6 - Director → ME
- 1 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (2 parents)Equity (Company account)972,165 GBP2020-08-31Officer 2015-11-01 ~ 2015-12-03IIF 9 - Director → ME
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