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.
Sandeep Jethwa
- British born in September 1970
Sandeep Jethwa
Resident in United Kingdom
Registered addresses and corresponding companies20, Keswick Gardens, Ilford, Essex, IG4 5NB, United Kingdom
IIF 1
- British born in September 1970
Mr Sandeep Jethwa
Resident in United Kingdom
Registered addresses and corresponding companies3, Bear Hill, Alvechurch, Birmingham, Worcestershire, B48 7JX, England
IIF 2Haines Watts, 5-6 Greenfield Crescent, Edbaston, Birmingham, B15 3BE, United Kingdom
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 43rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom
IIF 6
- British born in September 1970
Jethwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7
- British company director born in September 1970
Jethwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesThistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom
IIF 8
- British director born in September 1970
Jethwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom
IIF 9Haines Watts, 5-6 Greenfield Crescent, Edbaston, Birmingham, B15 3BE, United Kingdom
IIF 1020, Keswick Gardens, Ilford, Essex, IG4 5NB, United Kingdom
IIF 1120, Keswick Gardens, Ilford, Essex, IG4 5NB
IIF 1220, Keswick Gardens, Ilford, Essex, IG4 5NB, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 1420 Keswick Gardens, Redbridge, Essex, IG4 5NB
IIF 15
- British manager born in September 1970
Jethwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Water Court, Water Street, Birmingham, B3 1HP, England
IIF 16
- British sales person born in September 1970
Jethwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies20 Keswick Gardens, Redbridge, Essex, IG4 5NB
IIF 17
- British born in September 1970
Mr Sandeep Jethwa
Resident in England
Registered addresses and corresponding companies2 Water Court, Water Street, Birmingham, B3 1HP, England
IIF 18
- British born in September 1970
Jethwa, Sandeep
Resident in England
Registered addresses and corresponding companies3, Bear Hill, Alvechurch, Birmingham, Worcestershire, B48 7JX, England
IIF 19
- British director born in September 1970
Jethwa, Sandeep
Resident in England
Registered addresses and corresponding companies - British manager born in September 1970
Jethwa, Sandeep
Resident in England
Registered addresses and corresponding companies2, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Jethwa, Sandeep
- British directorRegistered addresses and corresponding companies
Jethwa, Sandeep
2, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom
IIF 27
- British managerRegistered addresses and corresponding companies
Jethwa, Sandeep
2, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Jethwa, Sandeep
- 1
10 AND 10A MERLIN ROAD FREEHOLD LIMITED
1109658310 And 10a Merlin Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-05 ~ 2018-02-28IIF 13 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
4MB LTD
169562523rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
SOLUTION TELEMARKETING CONSULTING LTD
- 2016-06-16 08148891DI STRATEGIC LIMITED
- 2015-07-27 0814889122 Regent Street, NottinghamDissolved Corporate (3 parents)Officer2015-07-24 ~ 2015-10-29IIF 23 - Director → ME2015-07-24 ~ dissolvedIIF 31 - Secretary → ME - 4
CRYPTO GIRAFFE LTD
13414937Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DI STRATEGIC SOLUTIONS LTD
074019983 Bear Hill, Alvechurch, Birmingham, Worcestershire, EnglandActive Corporate (2 parents)Officer2010-10-11 ~ nowIIF 19 - Director → ME2010-10-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EBIKE4YOU LTD
108820752 Water Court, Water Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-07-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
ES2U LTD
1273572220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
EXTRA MANAGEMENT SERVICES LIMITED
052830042 Water Court, Water Street, BirminghamDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedIIF 9 - Director → ME2004-11-10 ~ dissolvedIIF 25 - Secretary → ME - 9
FIRST CONTACT INTERNATIONAL HOLDINGS LIMITED
038636012 Water Court, Water Street, BirminghamDissolved Corporate (3 parents)Officer1999-10-19 ~ dissolvedIIF 16 - Director → ME2011-03-23 ~ dissolvedIIF 29 - Secretary → ME - 102 Water Court, Water Street, BirminghamDissolved Corporate (5 parents)Officer1999-03-01 ~ dissolvedIIF 24 - Director → ME2001-08-25 ~ dissolvedIIF 28 - Secretary → ME
- 11
FIRST CONTACT UK LTD
03457574Glenwood House, 5 Arundel Way, Cawston, RugbyDissolved Corporate (5 parents)Officer1997-11-11 ~ dissolvedIIF 17 - Director → ME1997-11-11 ~ dissolvedIIF 26 - Secretary → ME - 12
JIGSAW INSURANCE MARKETING (BIRMINGHAM) LIMITED
0607504540 Vicarage Road, BirminghamDissolved Corporate (5 parents)Officer2007-05-07 ~ dissolvedIIF 15 - Director → ME - 13
REGALBOND SOLUTIONS LTD
075607498th Floor, Crown House Cambridge Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 11 - Director → ME - 142 Water Court, Water Street, BirminghamDissolved Corporate (5 parents)Officer2004-07-07 ~ dissolvedIIF 22 - Director → ME2004-07-07 ~ dissolvedIIF 27 - Secretary → ME
- 15
RSJM LTD
12868587Haines Watts, 5-6 Greenfield Crescent, Edbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SILVERHILL RECRUITMENT LIMITED
068515632 Water Court, Water Street, BirminghamDissolved Corporate (5 parents)Officer2010-01-01 ~ dissolvedIIF 21 - Director → ME - 17
SIMPLY ALLIANCE LIMITED
0699985911 Selsdon Way, London, EnglandActive Corporate (10 parents)Officer2010-01-04 ~ 2011-07-05IIF 12 - Director → ME
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