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.
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Sandeep Wadhwa
Sandeep Wadhwa
Grenadian born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesWadhwa, Sandeep
Grenadian director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesWadhwa, Sandeep
Grenadian managing director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
C/o Fay Investment And Asset Management Ltd, 12 Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
Wadhwa, Sandeep
Indian director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42, Regal House, Lensbury Avenue, London, SW6 2GZ, United Kingdom
Wadhwa, Sandeep
Indian director born in October 1974Resident in India
Registered addresses and corresponding companiesWadhwa, Sandeep
Indian director born in October 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 Pavilion Offices, 96 Kensington High Street, London, W8 4SG, United Kingdom
- 1 Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)Officer
2011-08-11 ~ dissolvedIIF 4 - director → ME - 2FAY ASSET MANAGEMENT AND ADVISORS LTD - 2019-10-09 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (1 parent, 1 offspring)Officer 2015-08-24 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-05 ~ nowIIF 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
- 3SPYKER BRAND LIMITED - 2007-10-31MIDLAND BRAND LIMITED - 2006-10-09JORDAN WIND TUNNEL LIMITED - 2005-10-24JORDAN WIND TUNNEL LIMITED - 2005-10-05MUSKSHIELD LIMITED - 1997-12-10 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)Equity (Company account)2 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 11 - director → ME
- 4SPYKER F1 LIMITED - 2007-10-31SPYKER MF1 LIMITED - 2006-10-24MIDLAND F1 LIMITED - 2006-10-06JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 10 - director → ME
- 5SPYKER F1 TEAM LIMITED - 2007-10-31SPYKER MF1 TEAM LIMITED - 2006-10-24MIDLAND F1 RACING LIMITED - 2006-10-09JORDAN GRAND PRIX LIMITED - 2005-11-09 2nd Floor, 110 Cannon Street, London, Ec4n 6euCorporate (8 parents)Officer 2011-10-27 ~ nowIIF 8 - director → ME
- 6FINEXIC CONCORDIA FAY HOLDINGS LIMITED - 2023-06-29 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (2 parents)Officer 2021-05-19 ~ nowIIF 3 - director → MEPerson with significant control 2021-05-19 ~ nowIIF 1 - Has significant influence or control → OE
- 1 6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)Officer 2020-01-03 ~ 2022-03-16IIF 5 - director → ME 2012-07-09 ~ 2012-07-09IIF 7 - director → ME
- 2
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)Officer 2010-12-30 ~ 2017-07-06IIF 9 - director → ME - 3 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (4 parents)Officer 2016-12-19 ~ 2017-07-06IIF 12 - director → ME
