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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virdee, Sandeep

    Related profiles found in government register
  • Virdee, Sandeep
    British born in February 1978

    Registered addresses and corresponding companies
    • 40 Keel Close, Barking, IG11 0XR

      IIF 1
    • 15, Morrab Gardens, Essex, IG3 9HG

      IIF 2
  • Virdee, Sandeep
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor (gtp), 126 New Walk, Leicester, LE1 7JA, England

      IIF 3
  • Virdee, Sandeep
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Wentworth Road, London, E12 5BD, United Kingdom

      IIF 4
  • Sandeep Virdee
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor (gtp), 126 New Walk, Leicester, LE1 7JA, England

      IIF 5
  • Virdee, Sandeep
    British born in February 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 2, Clove Crescent, London, E14 2BE, United Kingdom

      IIF 6 IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 3, Wentworth Road, London, E12 5BD, United Kingdom

      IIF 9
  • Mr Sandeep Virdee
    British born in February 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ASETT EUROPE LTD
    11193565
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    CITI CAPITAL LIMITED
    09697470
    2 Clove Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 6 - Director → ME
    2015-07-22 ~ 2015-08-06
    IIF 4 - Director → ME
  • 3
    FOREIGN ASSOCIATES LIMITED
    09085247
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 4
    NETWORK EURO LIMITED
    05211775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-20 during the appointment or period of control
    Dissolved on 2013-03-10 during the appointment or period of control
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 1 - Director → ME
  • 5
    SIMPLE OFFICES LIMITED
    09706815
    2 Clove Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 7 - Director → ME
  • 6
    SPECTRUM ONE LIMITED
    05944463
    Quay House Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2009-01-01
    IIF 2 - Director → ME
  • 7
    SURIN LIMITED
    12401648
    2nd Floor (gtp), 126 New Walk, Leicester, England
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.