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

Mr Tony Deepak Sarin Ba Fcca

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4
    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 5
    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 6
  • 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 7
  • Mr Tony Deepak Sarin
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 17
  • 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 18
    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 19
    • 1, Berkeley Street, London, W1J 8DJ

      IIF 20
    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 21
  • 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 22
    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 23 IIF 24 IIF 25
    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB

      IIF 26
    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 27
    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 28 IIF 29
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 30
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 31 IIF 32
    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 33 IIF 34 IIF 35
  • 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 36
  • 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 37
    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 38 IIF 39
  • Sarin, Tony Deepak

    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 31 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 1 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 4
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 32 - director → ME
    2010-04-12 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 30 - director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 9
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 10 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 11 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 6 - 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 37 - 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 26 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 9 - 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 19 - director → ME
  • 8
    8 Waterloo Court, 10 Theed Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-03-16
    IIF 22 - 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 20 - 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 18 - director → ME
  • 11
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-10 ~ 2013-01-24
    IIF 17 - director → ME
  • 12
    Tithe Barn, St Albans Road, Codicote, Hertfordshire, United Kingdom
    Dissolved corporate
    Officer
    2016-06-29 ~ 2018-02-26
    IIF 28 - director → ME
    Person with significant control
    2016-06-29 ~ 2018-02-26
    IIF 16 - 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 29 - director → ME
    Person with significant control
    2017-04-08 ~ 2018-02-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 12 - 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.