logo
explain how to read the page

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

Mr Sundeep Paul Nischal

    Related profiles found in government register
  • Mr Sundeep Paul Nischal
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 202c St Margarets Road, Twickenham, TW1 1NP

      IIF 1
    • 202c, St Margarets Road, Twickenham, TW1 1NP, England

      IIF 2
    • 202c St. Margarets Road, Twickenham, TW1 1NP, United Kingdom

      IIF 3
    • Flat 4, 204 St. Margarets Road, Twickenham, TW1 1NP, England

      IIF 4
  • Nischal, Sundeep Paul
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 202c St Margarets Road, Twickenham, TW1 1NP

      IIF 5
    • 202c, St Margarets Road, Twickenham, TW1 1NP, England

      IIF 6
    • 202c St. Margarets Road, Twickenham, TW1 1NP, United Kingdom

      IIF 7
    • Flat 4, St. Margarets Road, Twickenham, TW1 1NP, England

      IIF 8
  • Nischal, Sundeep Paul
    British consultant born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 202c St Margarets Road, Twickenham, TW1 1NP

      IIF 9
  • Nischal, Sundeep
    British accountant born in October 1971

    Registered addresses and corresponding companies
    • 276 Birchfield Road, Birmingham, West Midlands, B20 3LA

      IIF 10
  • Nischal, Sundeep
    British estate agent born in October 1971

    Registered addresses and corresponding companies
    • First Floor 154 Soho Road, Birmingham, West Midlands, B21 9LN

      IIF 11
  • Nischal, Sundeep

    Registered addresses and corresponding companies
    • 202c St Margarets Road, Twickenham, TW1 1NP

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    FINANCE FORMULA LIMITED
    05137520
    202c St Margarets Road, Twickenham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-25 ~ now
    IIF 5 - Director → ME
    2022-05-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    FORMULA ESTATES LTD
    13492384
    202c St. Margarets Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GOLDFINGER SECURITIES LIMITED
    03805179
    154 Soho Road, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-06-03 ~ 2002-07-22
    IIF 10 - Director → ME
    1999-07-12 ~ 2000-07-28
    IIF 11 - Director → ME
  • 4
    NINE ELEVEN FORMULA LTD
    05915601
    202c St.margarets Road, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ST MARGARETS ROAD MANAGEMENT COMPANY LTD
    07111619 07005831
    Flat 4 204 St. Margarets Road, Twickenham, England
    Active Corporate (20 parents)
    Officer
    2018-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-24 ~ now
    IIF 4 - Has significant influence or control OE
  • 6
    TYPE NINE LTD
    15567151
    202c St Margarets Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.