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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

Jain, Sandeep Kumar

child relation
Offspring entities and appointments 45
  • 1
    AFRICAN BANKING CORPORATION LIMITED
    - now 02191153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    TRUSHELFCO (NO. 1197) LIMITED - 1988-03-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-11 ~ 2011-07-01
    IIF 2 - Director → ME
  • 2
    BELLEVUE PLACE EDUCATION TRUST
    - now 07956784
    THE BALHAM SCHOOL COMPANY - 2013-03-05
    217 Balham High Road, Balham, London
    Active Corporate (25 parents)
    Officer
    2023-01-24 ~ now
    IIF 45 - Director → ME
  • 3
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17
    Dissolved on 2020-03-16
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 24 - Director → ME
  • 4
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-12-05
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-11 ~ 2011-07-01
    IIF 23 - Director → ME
  • 5
    COMPASS ESTATES LIMITED
    00932583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2022-01-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2007-05-11 ~ 2011-09-07
    IIF 21 - Director → ME
  • 6
    FINVENTURES UK LIMITED
    04275894
    1 Basinghall Avenue, London
    Active Corporate (29 parents)
    Officer
    2009-10-27 ~ 2012-10-01
    IIF 41 - Director → ME
  • 7
    MONEYLINK LIMITED
    - now 01675366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    CHANNEL 5 LIMITED - 1983-05-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-11 ~ 2011-07-01
    IIF 4 - Director → ME
  • 8
    MOXIM HOLDINGS LIMITED
    15573249
    1-2 Redcliffe Parade West, Bristol, England
    Active Corporate (8 parents)
    Officer
    2025-01-20 ~ now
    IIF 44 - Director → ME
  • 9
    SC TRANSPORT LEASING 1 LTD.
    - now 06787116 06787090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-11
    Declaration of solvency sworn on 2025-11-11
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2009-12-17 ~ 2012-10-01
    IIF 8 - Director → ME
  • 10
    SC TRANSPORT LEASING 2 LIMITED
    06787090 06787116... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-11
    Declaration of solvency sworn on 2025-11-11
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2012-10-01
    IIF 6 - Director → ME
  • 11
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 37 - Director → ME
  • 12
    SCB SECURITIES LIMITED
    05048335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-08
    Dissolved on 2010-03-02
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-14 ~ 2008-07-04
    IIF 1 - Director → ME
  • 13
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 19 - Director → ME
  • 14
    ST. HELENS NOMINEES LIMITED
    00271356
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 16 - Director → ME
  • 15
    STANCHART LEASING LIMITED
    - now 01398639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-30
    Dissolved on 2013-01-12
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-05-11 ~ 2012-03-22
    IIF 28 - Director → ME
  • 16
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 43 - Director → ME
  • 17
    STANDARD CHARTERED (CT) LIMITED
    - now 03686869 02605822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-19
    Dissolved on 2018-11-28
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869 02605822
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 34 - Director → ME
  • 18
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822 03686869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-26
    Dissolved on 2019-10-23
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 13 - Director → ME
  • 19
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771 02403779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2015-07-14
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-11 ~ 2012-09-28
    IIF 39 - Director → ME
  • 20
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779 02403771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2015-07-14
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-11 ~ 2012-09-28
    IIF 33 - Director → ME
  • 21
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED AFRICA PLC. LIMITED
    - 2010-05-17 00002877
    STANDARD CHARTERED AFRICA PLC.
    - 2010-05-17 00002877
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 18 - Director → ME
  • 22
    STANDARD CHARTERED APR LIMITED
    05215167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Dissolved on 2021-11-13
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 17 - Director → ME
  • 23
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2020-03-16
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2006-10-19 ~ 2011-09-07
    IIF 40 - Director → ME
  • 24
    STANDARD CHARTERED DEBT TRADING LIMITED
    - now 04498049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2020-06-20
    JACKCLOSE LIMITED - 2002-10-29
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 29 - Director → ME
  • 25
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED
    - now 01764224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    SCIMITAR GLOBAL ASSET MANAGEMENT LIMITED - 1991-09-04
    SCAMBA INVESTMENTS LIMITED - 1985-11-14
    TRUSHELFCO (NO. 609) LIMITED - 1983-11-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-11 ~ 2011-07-01
    IIF 7 - Director → ME
  • 26
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2018-05-21
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 32 - Director → ME
  • 27
    STANDARD CHARTERED EXPORT FINANCE LIMITED
    - now 02488206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2012-04-17
    TRUSHELFCO (NO. 1608) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-11 ~ 2011-07-01
    IIF 3 - Director → ME
  • 28
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
    - now 04883015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-02
    Dissolved on 2018-06-09
    LAVENDERDRIFT LIMITED - 2003-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 25 - Director → ME
  • 29
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
    06879232 06879280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-16
    Dissolved on 2014-06-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 30 - Director → ME
  • 30
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
    06879280 06879232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-16
    Dissolved on 2014-06-19
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 35 - Director → ME
  • 31
    STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
    FC024090
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 10 - Director → ME
  • 32
    STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
    FC024091
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 9 - Director → ME
  • 33
    STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
    FC024089
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 12 - Director → ME
  • 34
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20
    Dissolved on 2015-02-07
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 38 - Director → ME
  • 35
    STANDARD CHARTERED LEASING (UK) 2 LIMITED
    - now 05726616 05841594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2023-07-03
    HACK US LIMITED - 2006-03-08
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 20 - Director → ME
  • 36
    STANDARD CHARTERED LEASING (UK) 3 LIMITED
    05841594 05726616... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31
    Dissolved on 2025-02-09
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 27 - Director → ME
  • 37
    STANDARD CHARTERED LEASING (UK) LIMITED
    - now 05513184 05841594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11
    Commencement of winding up on 2025-11-11
    LINKDOLLAR LIMITED - 2005-07-21
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 5 - Director → ME
  • 38
    STANDARD CHARTERED MB HOLDINGS B.V.
    FC024088
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2012-11-21
    IIF 11 - Director → ME
  • 39
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20
    Dissolved on 2015-02-06
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 22 - Director → ME
  • 40
    STANDARD CHARTERED NEA LIMITED
    05345091
    1 Basinghall Avenue, London
    Active Corporate (31 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 15 - Director → ME
  • 41
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 14 - Director → ME
  • 42
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
    - now 04582125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2018-06-09
    TINKERGLADE LIMITED - 2002-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-05-11 ~ 2012-10-01
    IIF 36 - Director → ME
  • 43
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED
    04594224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2018-06-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 31 - Director → ME
  • 44
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2012-10-01
    IIF 26 - Director → ME
  • 45
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2012-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-11 ~ 2011-09-07
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.