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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarin, Tony Deepak

    Related profiles found in government register
  • Sarin, Tony Deepak
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU, United Kingdom

      IIF 1
    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 2 IIF 3
  • Sarin, Tony Deepak
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, London, W1J 8DJ, England

      IIF 4
  • Sarin, Tony Deepak
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU, England

      IIF 5
    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 6
    • 1, Berkeley Street, London, W1J 8DJ

      IIF 7
    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 8
  • Sarin, Tony Deepak
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU, United Kingdom

      IIF 9
    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 10 IIF 11 IIF 12
    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB

      IIF 13
    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 14
    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 15 IIF 16
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 17
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 18 IIF 19
    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 20 IIF 21 IIF 22
  • Sarin, Tony Deepak
    British investor born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Woodchester Park, Beaconsfield, HP9 2TU, United Kingdom

      IIF 23
  • Sarin, Tony Deepak

    Registered addresses and corresponding companies
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 24
  • Mr Tony Deepak Sarin
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 25 IIF 26
    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 27
    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 28
  • Mr Tony Deepak Sarin Ba Fcca
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 29 IIF 30
  • Mr Tony Deepak Sarin
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tony Deepak Sarin Ba Fcca
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-03-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 29 - Has significant influence or controlOE
  • 2
    CLARK HOWES ACCOUNTANTS LIMITED - 2014-03-24
    CH INTERMEDIATE LIMITED - 2012-03-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 3
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-06-05 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 4
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 5
    Sterling House, 27 Hatchlands Road, Redhill
    Corporate (2 parents)
    Equity (Company account)
    10,533,293 GBP2023-12-31
    Officer
    1997-12-15 ~ now
    IIF 19 - director → ME
    2010-04-12 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-03-31
    Officer
    2013-11-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 7
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    784,543 GBP2023-12-31
    Officer
    2005-01-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 8
    DAVENPORT HR LIMITED - 2015-03-10
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -542 GBP2015-10-31
    Officer
    2015-03-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 9
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or controlOE
Ceased 14
  • 1
    BALDWINS (BICESTER) LIMITED - 2020-09-08
    CLARK HOWES ACCOUNTANTS LIMITED - 2018-11-28
    CH INTERMEDIATE LIMITED - 2014-03-24
    CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ 2017-04-28
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 33 - Has significant influence or control OE
  • 2
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (5 parents, 195 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 34 - Has significant influence or control OE
  • 3
    CLARK HOWES GROUP LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2023-06-30
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
  • 4
    NAVIGO CAPITAL LLP - 2012-10-22
    8 Waterloo Court, Theed Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2012-03-16
    IIF 1 - llp-designated-member → ME
  • 5
    ELMWORTH LIMITED - 2008-12-18
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-05 ~ 2013-11-12
    IIF 13 - director → ME
  • 6
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2018-06-30
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 32 - Has significant influence or control OE
  • 7
    Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2014-05-01
    IIF 6 - director → ME
  • 8
    8 Waterloo Court, 10 Theed Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-03-16
    IIF 9 - director → ME
  • 9
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,833 GBP2015-07-31
    Officer
    2010-10-19 ~ 2011-10-07
    IIF 7 - director → ME
  • 10
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-01 ~ 2013-12-23
    IIF 5 - director → ME
  • 11
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-10 ~ 2013-01-24
    IIF 4 - director → ME
  • 12
    Tithe Barn, St Albans Road, Codicote, Hertfordshire, United Kingdom
    Dissolved corporate
    Officer
    2016-06-29 ~ 2018-02-26
    IIF 15 - director → ME
    Person with significant control
    2016-06-29 ~ 2018-02-26
    IIF 39 - Has significant influence or control OE
  • 13
    Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-08 ~ 2018-02-26
    IIF 16 - director → ME
    Person with significant control
    2017-04-08 ~ 2018-02-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 14
    CAPITAL TURNAROUND LIMITED - 2013-05-09
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    700 GBP2018-06-30
    Officer
    2013-07-10 ~ 2017-04-28
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 35 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.