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.
Mr Sandip Parekh
Mr Sandip Parekh
British born in June 1969Resident in England
Registered addresses and corresponding companiesMr Sandip Bharatbhai Parekh
British born in June 1969Resident in England
Registered addresses and corresponding companiesMr Sandip Parekh
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandip Bharathbhai Parekh
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 10
Second Floor, 33 Bruton Street, London, W1J 6QU, England
Parekh, Sandip Bharatbhai
British accountant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 11 20b, Southfield Park, Harrow, HA2 6HE, England
Parekh, Sandip Bharatbhai
British company director born in June 1969Resident in England
Registered addresses and corresponding companiesParekh, Sandip Bharatbhai
British director born in June 1969Resident in England
Registered addresses and corresponding companiesMr Sandip Bharatbhai Parekh
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesParekh, Sandip Bharatbhai
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 20b, Southfield Park, Harrow, HA2 6HE, England
IIF 28 IIF 29 20b, Southfield Park, Harrow, Middlesex, HA2 6HE, England
IIF 30 IIF 31 79, College Road, Harrow, HA1 1BD, England
IIF 32 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 33 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
Parekh, Sandip Bharatbhai
Registered addresses and corresponding companies
IIF 34 20b Southfield Park, Southfield Park, Harrow, HA2 6HE, England
- 1 33 Bruton Street, London, EnglandActive Corporate (3 parents)Officer
2024-08-12 ~ nowIIF 13 - Director → ME - 2 Second Floor, 107 Power Road, LondonDissolved Corporate (3 parents)Officer 2014-01-16 ~ dissolvedIIF 28 - Director → ME
- 3 33 Bruton Street, Second Floor, London, EnglandActive Corporate (4 parents)Officer 2022-11-08 ~ nowIIF 12 - Director → ME
- 4NEW MALTHOUSE LIMITED - 2019-01-30 33 Bruton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,101,785 GBP2023-12-31Officer 2022-03-28 ~ nowIIF 14 - Director → ME
- 5THE CLUB LONDON LTD - 2017-10-27 Second Floor, 33 Bruton Street, London, Mayfair, EnglandActive Corporate (4 parents)Equity (Company account)1,345,695 GBP2023-12-31Officer 2017-11-03 ~ nowIIF 15 - Director → MEPerson with significant control 2021-07-14 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 6 Second Floor, 33 Bruton Street, London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2020-10-16 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Second Floor, 33 Bruton Street, London, Mayfair, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-09 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 2 - Has significant influence or control → OE
- 8
POLARIS TRUSTEES LTD
- nowYORTON DEVELOPMENT LTD - 2017-10-27THE RAILWAY INN COMMUNITY DEVELOPMENT LTD - 2017-08-24 Second Floor, 33 Bruton Street, London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-12-31Officer 2017-11-03 ~ nowIIF 19 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9 Second Floor, 33 Bruton Street, London, Mayfair, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2022-09-15 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
POLARIS-WESTHILL LIMITED
- nowPOLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06A U ADVISORS LIMITED - 2023-09-29 Second Floor, 33 Bruton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)426 GBP2023-12-31Officer 2023-09-27 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 Second Floor 107 Power Road, Chiswick, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,205,085 GBP2024-09-30Officer 2014-09-03 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 107 Power Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)32,295 GBP2025-02-28Officer 2019-02-12 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Second Floor, 33 Bruton Street, London, Mayfair, EnglandActive Corporate (3 parents)Equity (Company account)141,917 GBP2024-12-31Officer 2020-02-06 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-14 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
- 14POSCO CAPITAL PARTNERS LTD - 2016-09-27 Second Floor, 33 Bruton Street, London, Mayfair, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,885,759 GBP2024-12-31Officer 2014-01-03 ~ nowIIF 29 - Director → ME 2016-08-25 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15 Bassetts, 107 Power Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 16 C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-49,954 GBP2024-03-31Officer 2018-11-01 ~ nowIIF 32 - Director → ME
- 17 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)Equity (Company account)-3,644,678 GBP2024-07-31Officer 2023-12-19 ~ nowIIF 33 - Director → ME
- 1THE CLUB LONDON LTD - 2017-10-27 Second Floor, 33 Bruton Street, London, Mayfair, EnglandActive Corporate (4 parents)Equity (Company account)1,345,695 GBP2023-12-31Person with significant control 2017-12-18 ~ 2018-12-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
THE CLUB LONDON LTD
- nowPOLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27 C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2017-05-31 ~ 2017-11-03IIF 30 - Director → MEPerson with significant control 2017-05-31 ~ 2017-11-03IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
YORTON DEVELOPMENT LTD
- nowPOLARIS TRUSTEES LTD - 2017-10-27 C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-31 ~ 2017-12-18IIF 31 - Director → MEPerson with significant control 2017-05-31 ~ 2017-12-18IIF 26 - Ownership of shares – 75% or more → OE
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