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.
Vyas, Sandeep
Vyas, Sandeep
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 1
1, Bell Street, London, NW1 5BY, England
IIF 2 12 A, 78 Cadogan Square, London, SW1X 0EA, England
IIF 3 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 4 IIF 5 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 6 4, Old Park Lane, London, W1K 1QW, England
IIF 7 Flat 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 8 Flat 14, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
Vyas, Sandeep
British company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 9 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England
Vyas, Sandeep
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 10 1, Bell Street, London, NW1 5BY, England
IIF 11 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 12 29 Shand St, 29 Shand Street, London, SE1 2ES, England
IIF 13 IIF 14 33-35, Wellington Street, London, WC2E 7BN, England
IIF 15 41-45, The Cut, London, SE1 8LF, England
IIF 16 4-5, Bonhill Street, London, EC2A 4BX
IIF 17 Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 18 Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 19 Office 7 35-37 Ludgate Hill, Ludgate Hill, London, EC4M 7JN, England
IIF 20 Office 7 35-37 Ludgate Hill, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 21 C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Vyas, Sandeep
British none born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 22 111, Edmund Street, Birmingham, B3 2HJ
Mr Sandeep Vyas
British born in April 1969Resident in England
Registered addresses and corresponding companiesVyas, Sandeep
Indian director born in April 1969Resident in India
Registered addresses and corresponding companiesSandeep Vyas
British born in April 1969Registered addresses and corresponding companies
IIF 31 Po Box 134, Quay House, South Esplanade, St Peter Port, GY1 3HN, Guernsey
Mr Sandeep Vyas
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5-7 Hillgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,199,512 GBP2024-10-31Officer
2017-11-09 ~ nowIIF 8 - Director → ME - 2 12 A 78 Cadogan Square, London, EnglandActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3
BRESAND LEISURE LIMITED
- nowBREAL CAPITAL (102) LIMITED - 2023-09-11 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)-6,000 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 5 - Director → ME - 4 12a 78 Cadogan Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)284 GBP2024-12-31Officer 2023-09-06 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5 One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-09-25 ~ dissolvedIIF 22 - Director → ME
- 6CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents, 3 offsprings)Officer 2017-05-31 ~ dissolvedIIF 21 - Director → ME
- 7 12a 78 Cadogan Square, London, Sw1x 0ea, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8 33-35 Wellington Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-09 ~ nowIIF 14 - Director → ME
- 9
CALVETON UK LIMITED
- nowCALVETRON UK LIMITED - 2017-06-16 4 Old Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-45,194 GBP2024-07-31Officer 2017-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 10 12a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 11 Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 17 - Director → ME
- 12 33-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Officer 2020-07-01 ~ dissolvedIIF 13 - Director → ME
- 13
IHC UK CORP. LIMITED
- nowDE FACTO 2062 LIMITED - 2013-11-20 2 The Square Southall Lane, Heathrow, LondonDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 30 - Director → ME - 14 3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-09-15 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
- 1DE FACTO 1945 LIMITED - 2012-04-12 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 4 offsprings)Officer 2012-03-29 ~ 2015-03-05IIF 27 - Director → ME
- 2
ADELIE HOLDCO UK LIMITED
- nowIHC HOLDCO UK LIMITED - 2015-05-22DE FACTO 1947 LIMITED - 2012-03-30 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-29 ~ 2015-03-05IIF 28 - Director → ME - 3DE FACTO 1946 LIMITED - 2012-03-30IHC INVESTCO UK LIMITED - 2015-05-22 2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-29 ~ 2015-03-05IIF 29 - Director → ME
- 4 29 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,215,358 GBP2018-09-30Officer 2015-03-30 ~ 2015-03-30IIF 16 - Director → ME 2015-04-09 ~ 2018-08-13IIF 19 - Director → ME
- 5 14th Floor 33 Cavendish Square, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-27 ~ 2025-10-31IIF 4 - Director → ME
- 6 29 Shand St 29 Shand Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-191,720 GBP2019-09-30Officer 2015-04-09 ~ 2018-08-13IIF 12 - Director → ME
- 7 Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Person with significant control 2020-07-01 ~ 2020-07-09IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8 33-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Person with significant control 2020-07-01 ~ 2020-07-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 9
FAMOUSLY PROPER LIMITED
- nowDEFACTO 7812 BURGERS LIMITED - 2020-08-05 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,939,612 GBP2021-07-31Officer 2020-07-01 ~ 2021-01-01IIF 15 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10 10 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-03-05 ~ 2016-12-05IIF 9 - Director → ME
- 11 C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Equity (Company account)-368,533 GBP2017-09-30Officer 2015-04-09 ~ 2018-08-13IIF 20 - Director → ME
- 12
TIPTSL LTD.
- nowTHRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD - 2016-01-25 29 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2015-04-09 ~ 2018-08-13IIF 18 - Director → ME - 13 33 Wellington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-01-05 ~ 2025-10-06IIF 1 - Director → ME
- 14 33-35 Wellington Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-12 ~ 2025-10-06IIF 10 - Director → MEPerson with significant control 2022-12-12 ~ 2023-01-11IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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