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

Golecha, Sandeep

    Related profiles found in government register
  • Golecha, Sandeep
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 1
  • Golecha, Sandeep
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Beechcroft Avenue, Golders Green, London, NW11 8BL, United Kingdom

      IIF 2
  • Golechha, Sandeep
    British trader born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 3
  • Golechha, Sandeep
    British board director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 4
  • Golechha, Sandeep
    British business executive born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 5
  • Golechha, Sandeep
    British businessman born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, E14 9RE, England

      IIF 6
  • Golechha, Sandeep
    British commercial director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 7
  • Golechha, Sandeep
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Green Close Wildwood Road, Hampstead Garden Suburb, London, NW11 6UX

      IIF 8 IIF 9

    • 6, Lanark Square, Glengall Buildings, Docklands, London, E14 9RE, England

      IIF 10

    • Unit 25 Cygnus Business Centre, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 11

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 12 IIF 13
  • Golechha, Sandeep
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 14

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 15 IIF 16

    • Unit 25 Cygnus Business Centre, Dalmeyer Road, London, W10 2XA, England

      IIF 17
  • Golechha, Sandeep
    British jute merchant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Green Close Wildwood Road, Hampstead Garden Suburb, London, NW11 6UX

      IIF 18
  • Golechha, Sandeep
    British company director

    Registered addresses and corresponding companies

    • 1 Green Close Wildwood Road, Hampstead Garden Suburb, London, NW11 6UX

      IIF 19 IIF 20 IIF 21
  • Golecha, Sandeep

    Registered addresses and corresponding companies

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom

      IIF 22
  • Golechha, Sandeep

    Registered addresses and corresponding companies

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 23
  • Mr Sandeep Golechha
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25, Dalmeyer Road, London, NW10 2XA, England

      IIF 24

    • 6, Lanark Square, Glengall Buildings, Docklands, London, E14 9RE, England

      IIF 25 IIF 26

    • Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, E14 9RE, England

      IIF 27

    • Unit 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    Second Floor, 6 Lanark Square, Glengall Buildings, Isle Of Dogs, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 2
    Unit 25 Cygnus Business Centre, Dalmeyer Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 4 - director → ME
  • 3
    SILVER PROPERTY ONLINE LIMITED - 2013-02-15
    28 Beechcroft Avenue, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 14 - director → ME
  • 4
    Unit 25 Cygnus Business Centre, Dalmeyer Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 3 - director → ME
  • 5
    KUDOS MSW SOLUTIONS LIMITED - 2016-01-20
    KUDOS LUXURY BRANDS LIMITED - 2016-01-18
    Unit 25 Cygnus Business Centre, Dalmeyer Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2013-12-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    Unit 25 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 1 - director → ME
    2011-11-14 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    25 Dalmeyer Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    3 Buckmaster Close, London, England
    Corporate
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-04 ~ 2018-08-10
    IIF 15 - director → ME
    Person with significant control
    2017-10-04 ~ 2018-01-26
    IIF 30 - Has significant influence or control → OE
  • 2
    ATKINS CAPITAL GROUP LTD - 2016-10-31
    Unit 25 Cygnus Business Centre, Dalmeyer Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ 2017-02-01
    IIF 5 - director → ME
  • 3
    CHAO TECHNOLOGIES LTD - 2024-02-19
    FOUR SEASONS CAPITAL LIMITED - 2024-02-16
    Unit 4 Clarence Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-01-25 ~ 2019-08-18
    IIF 10 - director → ME
    2016-05-21 ~ 2018-08-03
    IIF 12 - director → ME
    2016-05-21 ~ 2018-01-18
    IIF 23 - secretary → ME
    Person with significant control
    2016-05-21 ~ 2017-08-01
    IIF 31 - Ownership of shares – 75% or more → OE
    2017-08-01 ~ 2018-08-03
    IIF 25 - Ownership of shares – 75% or more → OE
    2019-01-25 ~ 2019-08-18
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    HYMAN ROTH LTD - 2014-08-22
    OUCHH LIMITED - 2014-02-24
    208/209 The Greenhouse Gibb Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2017-01-06
    IIF 16 - director → ME
  • 5
    JAINEX JUTE INTERNATIONAL LIMITED - 1979-12-31
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,166 GBP2023-05-31
    Officer
    ~ 2002-05-30
    IIF 18 - director → ME
  • 6
    LUXURIES DIRECT LIMITED - 2015-07-06
    OBJETS EXCLUSIFS LIMITED - 1998-07-21
    OBJECTS EXCLUSIFS LIMITED - 1997-07-04
    C/o Verulam Advisory , First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved corporate (1 parent)
    Equity (Company account)
    7 GBP2020-08-31
    Officer
    1997-06-30 ~ 2002-05-30
    IIF 8 - director → ME
    1997-06-30 ~ 2003-07-31
    IIF 19 - secretary → ME
  • 7
    110 Fairlawn Court, Fairlawn, Charlton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-18 ~ 2013-03-13
    IIF 2 - director → ME
  • 8
    WEPAY LIMITED - 2017-02-20
    DARTMOUTH CONSULTANCY LIMITED - 2013-10-21
    BALCOMBE CARE HOME PERSONNEL SERVICES LIMITED - 2012-11-23
    STAR PLAYERS INTERNATIONAL LIMITED - 2012-09-13
    19 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -553,057 GBP2024-04-30
    Officer
    2017-11-15 ~ 2018-08-08
    IIF 17 - director → ME
    Person with significant control
    2017-11-15 ~ 2018-08-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L E M LIMITED - 2005-11-09
    Unit 8 Manor Road, Kiveton Park Station, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75,678 GBP2016-09-30
    Officer
    2016-11-29 ~ 2016-12-05
    IIF 11 - director → ME
  • 10
    WILDWOOD INTERIORS LIMITED - 2007-09-12
    BARISSUE LIMITED - 1994-02-16
    Ashford & Partners C A, Kinhs House 2nd Floor, 202 Lower High Street, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -47,984 GBP2023-08-31
    Officer
    1993-11-25 ~ 2002-05-30
    IIF 9 - director → ME
    1996-11-13 ~ 2003-01-01
    IIF 21 - secretary → ME
    1993-11-25 ~ 1995-11-12
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.