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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sandip Bharatbhai Parekh

    Related profiles found in government register
  • Mr Sandip Bharatbhai Parekh
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20b, Southfield Park, Harrow, HA2 6HE, England

      IIF 1 IIF 2
    • 20b Southfield Park, Harrow, Harrow, Middlesex, HA2 6HE, England

      IIF 3 IIF 4
    • 232 - 238, Bishopsgate, Chanray House, London, EC2M 4QD, England

      IIF 5
  • Mr Sandip Bharathbhai Parekh
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 33 Bruton Street, London, W1J 6QU, England

      IIF 6
  • Mr Sandip Bharatbhai Parekh
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20b, Southfield Park, Harrow, HA2 6HE, England

      IIF 7 IIF 8
    • 79, College Road, Harrow, HA1 1BD, England

      IIF 9 IIF 10
  • Mr Sandip Parekh
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20b, Southfield Park, Harrow, HA2 6HE, England

      IIF 11
    • 232 - 238, Bishopsgate, Chanray House, London, EC2M 4QD, England

      IIF 12
  • Parekh, Sandip Bharatbhai
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20, Southfield Park, Harrow, HA2 6HE, England

      IIF 13
    • 20b, Southfield Park, Harrow, HA2 6HE, England

      IIF 14 IIF 15 IIF 16
    • 20b Southfield Park, Harrow, Harrow, Middlesex, HA2 6HE, England

      IIF 18 IIF 19
    • 20b Southfield Park, Southfield Park, Harrow, HA2 6HE, England

      IIF 20
    • 232 - 238, Bishopsgate, Chanray House, London, EC2M 4QD, England

      IIF 21
    • Chanray House Ltd, 4th Floor, Chanray House, 232-238 Bishopsgate, London, EC2M 4QD, England

      IIF 22
  • Parekh, Sandip Bharatbhai
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20b, Southfield Park, Harrow, HA2 6HE, England

      IIF 23 IIF 24
  • Mr Sandip Parekh
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20b, Southfield Park, Harrow, HA2 6HE, England

      IIF 25 IIF 26
  • Parekh, Sandip Bharatbhai
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20b, Southfield Park, Harrow, Middlesex, HA2 6HE, England

      IIF 27
    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 28
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 29
  • Parekh, Sandip Bharatbhai
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20b, Southfield Park, Harrow, HA2 6HE, England

      IIF 30
    • 20b, Southfield Park, Harrow, Middlesex, HA2 6HE, England

      IIF 31
    • 79, College Road, Harrow, HA1 1BD, England

      IIF 32 IIF 33
  • Parekh, Sandip Bharatbhai

    Registered addresses and corresponding companies
    • 20b Southfield Park, Southfield Park, Harrow, HA2 6HE, England

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    CHANRAY HOUSE LTD
    15616392
    Chanray House Ltd 4th Floor, Chanray House, 232-238 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-12 ~ now
    IIF 22 - Director → ME
  • 2
    GREENBACK ADVISORS (UK) LIMITED
    08847761
    Second Floor, 107 Power Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 3
    MRP CAPITAL PARTNERS LIMITED
    14470906
    232-238 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-08 ~ now
    IIF 15 - Director → ME
  • 4
    OLD MALTHOUSE (PURBECK) LIMITED
    - now 11653557
    NEW MALTHOUSE LIMITED - 2019-01-30
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-28 ~ now
    IIF 21 - Director → ME
  • 5
    POLARIS INVESTMENT MANAGEMENT LIMITED
    - now 10904912 10796598
    THE CLUB LONDON LTD - 2017-10-27
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 5 - Has significant influence or control OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    2017-12-18 ~ 2018-12-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    POLARIS PROPERTY MANAGEMENT LTD
    12957648
    232 -238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    POLARIS SOUTHEND LTD
    10907583
    232 - 238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-12-04 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 8
    POLARIS TRUSTEES LTD
    - now 10929060 10795553
    YORTON DEVELOPMENT LTD - 2017-10-27
    THE RAILWAY INN COMMUNITY DEVELOPMENT LTD - 2017-08-24
    232 -238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    POLARIS UNIT TRUST LTD
    14359399
    232 - 238 Bishopsgate, Chanray House, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    POLARIS-WESTHILL LIMITED
    - now 12381513
    POLARIS INVESTMENT PARTNERS LIMITED
    - 2023-10-06 12381513
    A U ADVISORS LIMITED
    - 2023-09-29 12381513
    Second Floor, 33 Bruton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-18 ~ 2025-10-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    POLLUX ADVISORS LIMITED
    09202407
    Second Floor 107 Power Road, Chiswick, London
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    POLLUX REAL ESTATES LIMITED
    11823196
    107 Power Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    POSCO ASSET MANAGERS LIMITED
    12446176
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 14
    POSCO CAPITAL PARTNERS PLC
    - now 08831417
    POSCO CAPITAL PARTNERS LTD
    - 2016-09-27 08831417
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 27 - Director → ME
    2016-08-25 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 15
    POSCO MARKETS LIMITED
    12749644
    Bassetts, 107 Power Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 16
    THE CLUB LONDON LTD
    - now 10796598 10904912... (more)
    POLARIS INVESTMENT MANAGEMENT LTD
    - 2017-10-27 10796598 10904912
    C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-11-03
    IIF 32 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    V BRIDGE LIMITED
    11653969
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ now
    IIF 28 - Director → ME
  • 18
    WEYMOUTH FERRYBRIDGE LIMITED
    11442343
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 29 - Director → ME
  • 19
    YORTON DEVELOPMENT LTD
    - now 10795553 10929060
    POLARIS TRUSTEES LTD
    - 2017-10-27 10795553 10929060
    C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ 2017-12-18
    IIF 33 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-12-18
    IIF 10 - Ownership of shares – 75% or more OE

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