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.
Virk, Sandeep
- British born in August 1978
Virk, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Virk, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 3
- British sales born in August 1978
Virk, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in August 1978
Virk, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1987
Virk, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies394, Bath Road, Hounslow, TW4 7RP, England
IIF 8
- British born in August 1978
Mr Sandeep Virk
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in January 1987
Virk, Sandeep
Resident in England
Registered addresses and corresponding companies1-2 Legge Lane, The Jewellery Quarter, Birmingham, B1 3LD, United Kingdom
IIF 12
- Indian born in January 1987
Mr Sandeep Virk
Resident in United Kingdom
Registered addresses and corresponding companies394, Bath Road, Hounslow, TW4 7RP, England
IIF 13
- 1
ALPHA GATEWAY LIMITED
1082867570 Summer Lane, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
DELAWARE FIRST LIMITED
12772365Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
EXCHANGECORP LIMITED
1018426270 Summer Lane, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 4 - Director → ME - 4
LUCADIABLO LTD
0987306370 Summer Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 6 - Director → ME2015-11-16 ~ 2016-01-10IIF 5 - Director → ME2016-03-12 ~ 2016-04-01IIF 12 - Director → ME - 5
SANDEEP VIRK LTD
12453267394 Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
STONEHART CORPORATION LIMITED
15540267Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
STONEHART LIMITED
1000208586 St. Martins Road, Coventry, EnglandActive Corporate (1 parent)Officer2016-02-12 ~ nowIIF 2 - Director → ME
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