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 Sandeep Shashikant Katwala
- British born in June 1960
Mr Sandeep Shashikant Katwala
Resident in England
Registered addresses and corresponding companies4 Holland Park Mansions, Holland Park Gardens, London, W14 8DY, United Kingdom
IIF 1
- British born in June 1960
Katwala, Sandeep Shashikant
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Katwala, Sandeep Shashikant
Resident in England
Registered addresses and corresponding companiesTN11
IIF 4
- British lawyer born in June 1960
Katwala, Sandeep Shashikant
Resident in England
Registered addresses and corresponding companies27, Swinton Street, London, WC1X 9NW, England
IIF 5
- British none born in June 1960
Katwala, Sandeep Shashikant
Resident in England
Registered addresses and corresponding companiesBarnetts Mead, Powder Mill Lane, Leigh, Kent, TN11 8PY, United Kingdom
IIF 6
- British solicitor born in June 1960
Katwala, Sandeep Shashikant
Resident in England
Registered addresses and corresponding companies - born in June 1960
Katwala, Sandeep Shashikant
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Katwala, Sandeep
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1960
Katwala, Sandeep
Resident in England
Registered addresses and corresponding companies40, Bernard Street, 2nd Floor, London, WC1N 1LE, England
IIF 14
- British management consultant born in June 1960
Katwala, Sandeep
Resident in England
Registered addresses and corresponding companies4 Holland Park Mansions, Holland Park Gardens, London, W14 8DY, United Kingdom
IIF 15
- British retired born in June 1960
Katwala, Sandeep
Resident in England
Registered addresses and corresponding companiesFlat C 371, Fulham Palace Road, London, SW6 6TA
IIF 16
- British solicitor born in June 1960
Katwala, Sandeep
Resident in England
Registered addresses and corresponding companiesEmily House, 202-208 Kensal Road, London, W10 5BN
IIF 17
- British solicitor born in June 1950
Katwala, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesBarnetts Mead, Powder Mill Lane, Leigh, Tonbridge, Kent, TN11 8PY, United Kingdom
IIF 18
- 127 Swinton Street, London, EnglandDissolved Corporate (8 parents)Officer2015-09-16 ~ dissolvedIIF 5 - Director → ME
- 2Bristol Beacon, Trenchard Street, Bristol, United KingdomActive Corporate (13 parents)Officer2024-05-09 ~ nowIIF 2 - Director → ME
- 3
BRITISH EVENTING LIMITED
- nowBRITISH HORSE TRIALS ASSOCIATION LIMITED - 2002-11-01British Eventing Ltd, Stareton, Kenilworth, WarwickshireActive Corporate (12 parents, 1 offspring)Equity (Company account)239,022 GBP2024-12-31Officer2022-06-21 ~ nowIIF 12 - Director → ME - 4
DEPAUL INTERNATIONAL
- nowDEPAUL FOUNDATION - 2009-01-168-10 Grosvenor Gardens, London, EnglandActive Corporate (12 parents)Officer2023-04-25 ~ nowIIF 13 - Director → ME - 5
DEPAUL UK
- nowTHE DEPAUL TRUST - 2009-07-1534 Decima Street, London, EnglandActive Corporate (12 parents)Officer2021-07-01 ~ nowIIF 3 - Director → ME - 64 Holland Park Mansions, Holland Park Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-04-05Officer2015-05-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1Bail For Immigration Detainees, Unit 1, 1a Finsbury Park Road, London, United KingdomActive Corporate (11 parents)Officer2015-06-10 ~ 2020-06-11IIF 4 - Director → ME
- 240 Bernard Street, 2nd Floor, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2017-01-10 ~ 2023-07-18IIF 14 - Director → ME
- 3One, Silk Street, LondonActive Corporate (320 parents, 8 offsprings)Officer2007-02-27 ~ 2007-04-05IIF 11 - LLP Member → ME2008-01-19 ~ 2014-03-31IIF 10 - LLP Member → ME
- 4Emily House, 202-208 Kensal Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-04-24 ~ 2023-03-31IIF 8 - Director → ME
- 5
OCTAVIA FOUNDATION
- nowOCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05Emily House, 202-208 Kensal Road, LondonActive Corporate (7 parents)Officer2019-03-18 ~ 2023-03-31IIF 17 - Director → ME - 6
OCTAVIA HILL LIMITED
- nowKENSAL ENTERPRISES LIMITED - 2017-11-01Emily House, 202-208 Kensal Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-04-24 ~ 2023-03-31IIF 7 - Director → ME - 7
THE MOWGLI FOUNDATION
- nowMOWGLI MENTORING - 2018-11-27THE MOWGLI FOUNDATION - 2017-08-151 The Sanctuary, Westminster, LondonDissolved Corporate (3 parents)Officer2017-03-10 ~ 2020-12-18IIF 6 - Director → ME - 86th Floor 20 Canada Square, London, EnglandActive Corporate (14 parents)Officer2009-09-03 ~ 2015-10-09IIF 18 - Director → ME
- 96th Floor 20 Canada Square, London, EnglandActive Corporate (12 parents)Officer2010-04-29 ~ 2015-10-09IIF 9 - Director → ME
- 1062a Lilyville Road, London, EnglandDissolved Corporate (6 parents)Officer2019-04-03 ~ 2022-01-01IIF 16 - Director → ME
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