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 Sandeep Singh Dayal
- British born in February 1981
Mr Sandeep Singh Dayal
Resident in England
Registered addresses and corresponding companies12-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 1 IIF 2 IIF 312-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, England
IIF 419, Agate Road, Clacton-on-sea, CO15 1RA, England
IIF 555-61, Wherstead Road, Ipswich, IP2 8JJ, England
IIF 6Fish 'n' Chips, Gresham Avenue, Lowestoft, NR32 3DQ, England
IIF 7
- British born in February 1981
Mr Sandeep Singh Dayal
Resident in United Kingdom
Registered addresses and corresponding companies11-12, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 812-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 9 IIF 1012-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 11 IIF 121c, Homeway, Romford, England, Essex, RM3 0HD, United Kingdom
IIF 1378, Mashiters Hill, Romford, RM1 4TL, United Kingdom
IIF 1478, Mashiters, Romford, Essex, RM1 4TL, England
IIF 15
- British born in February 1981
Dayal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1981
Dayal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies12-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 2012-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 21 IIF 22 IIF 23 (more)12-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, England
IIF 2512-14, Ellis Road, Clacton-on-sea, Essex, CO15 1ER, United Kingdom
IIF 2655-61, Wherstead Road, Ipswich, IP2 8JJ, England
IIF 27
- British born in February 1981
Dayal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Dayal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAYAL DEVELOPMENT LTD
1303440855-61 Wherstead Road, Ipswich, EnglandDissolved Corporate (4 parents)Officer2021-03-06 ~ 2022-11-30IIF 27 - Director → MEPerson with significant control2021-03-06 ~ 2022-11-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
DAYAL GROUP LTD
0985957612-14 Ellis Road, Clacton-on-sea, EnglandActive Corporate (2 parents)Officer2015-11-06 ~ 2018-10-13IIF 30 - Director → ME2024-02-27 ~ nowIIF 18 - Director → ME2020-08-05 ~ 2020-09-04IIF 23 - Director → ME2019-08-06 ~ 2019-12-11IIF 24 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2016-10-31 ~ 2019-12-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2020-08-06 ~ 2020-09-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
DAYAL HOMES LTD
1554431312-14 Ellis Road, Clacton, Essex, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DAYAL HOTELS LTD
11792327Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2019-01-28 ~ 2019-12-18IIF 31 - Director → ME2021-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-28 ~ 2019-12-01IIF 14 - Ownership of shares – 75% or more → OE2021-04-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
DAYAL INN LTD
1391637319 Agate Road, Clacton-on-sea, EnglandActive Corporate (3 parents)Officer2022-02-15 ~ 2023-01-06IIF 20 - Director → ME2024-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-15 ~ 2023-01-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
DAYAL LTD
11156832Fish 'n' Chips, Gresham Avenue, Lowestoft, EnglandActive Corporate (2 parents)Officer2018-01-18 ~ 2018-10-13IIF 32 - Director → ME2024-02-27 ~ nowIIF 17 - Director → ME2019-08-06 ~ 2019-12-18IIF 21 - Director → ME2020-08-04 ~ 2020-09-06IIF 25 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2020-08-06 ~ 2020-09-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2018-01-18 ~ 2019-12-01IIF 15 - Ownership of shares – 75% or more → OE - 7
GRILL WAY LTD
1283760619 Pallister Road, Clacton-on-sea, EnglandDissolved Corporate (5 parents)Officer2020-08-26 ~ 2021-03-16IIF 22 - Director → MEPerson with significant control2020-08-26 ~ 2021-03-16IIF 12 - Ownership of shares – 75% or more → OE - 8
SUNNY FLEET LTD
1081697512-14 Ellis Road, Clacton On Sea, Essex, EnglandDissolved Corporate (1 parent)Officer2017-06-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
TENDRING HOUSE LTD
1605232112-14 Ellis Road, Clacton, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.