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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jain, Sandeep Kumar

child relation
Offspring entities and appointments
Active 2
  • 1
    THE BALHAM SCHOOL COMPANY - 2013-03-05
    icon of address 217 Balham High Road, Balham, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address 1-2 Redcliffe Parade West, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 39 - Director → ME
Ceased 38
  • 1
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 16 - Director → ME
  • 2
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    icon of address Hill House, 11 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2011-07-01
    IIF 15 - Director → ME
  • 3
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2011-09-07
    IIF 13 - Director → ME
  • 4
    icon of address 1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2012-10-01
    IIF 35 - Director → ME
  • 5
    SC TRANSPORT LEASING 1 LIMITED - 2009-01-22
    icon of address 1 Basinghall Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2012-10-01
    IIF 36 - Director → ME
  • 6
    icon of address 1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2012-10-01
    IIF 31 - Director → ME
  • 7
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    icon of address 1 Basinghall Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 30 - Director → ME
  • 8
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    icon of address 1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 11 - Director → ME
  • 9
    icon of address 1 Basinghall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 8 - Director → ME
  • 10
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-03-22
    IIF 20 - Director → ME
  • 11
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    icon of address 1 Basinghall Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 38 - Director → ME
  • 12
    STANDARD CHARTERED (CT) PLC - 2010-05-17
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 26 - Director → ME
  • 13
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 5 - Director → ME
  • 14
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-09-28
    IIF 33 - Director → ME
  • 15
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-09-28
    IIF 25 - Director → ME
  • 16
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    icon of address 1 Basinghall Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 10 - Director → ME
  • 17
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 9 - Director → ME
  • 18
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2011-09-07
    IIF 34 - Director → ME
  • 19
    JACKCLOSE LIMITED - 2002-10-29
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 21 - Director → ME
  • 20
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 24 - Director → ME
  • 21
    LAVENDERDRIFT LIMITED - 2003-11-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 17 - Director → ME
  • 22
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2012-09-28
    IIF 22 - Director → ME
  • 23
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2012-09-28
    IIF 28 - Director → ME
  • 24
    icon of address
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2012-11-21
    IIF 2 - Director → ME
  • 25
    icon of address
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2012-11-21
    IIF 1 - Director → ME
  • 26
    icon of address
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2012-11-21
    IIF 4 - Director → ME
  • 27
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 32 - Director → ME
  • 28
    HACK US LIMITED - 2006-03-08
    icon of address Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 12 - Director → ME
  • 29
    icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 19 - Director → ME
  • 30
    LINKDOLLAR LIMITED - 2005-07-21
    icon of address 1 Basinghall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 27 - Director → ME
  • 31
    icon of address
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2012-11-21
    IIF 3 - Director → ME
  • 32
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 14 - Director → ME
  • 33
    icon of address 1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 7 - Director → ME
  • 34
    icon of address 1 Basinghall Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 6 - Director → ME
  • 35
    TINKERGLADE LIMITED - 2002-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-10-01
    IIF 29 - Director → ME
  • 36
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 23 - Director → ME
  • 37
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    icon of address 1 Basinghall Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2012-10-01
    IIF 18 - Director → ME
  • 38
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2011-09-07
    IIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.