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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

Sandeep Garg

    Related profiles found in government register
  • Sandeep Garg
    Indian born in July 1967

    Resident in India

    Registered addresses and corresponding companies
  • Mr Sandeep Garg
    Indian born in July 1967

    Resident in India

    Registered addresses and corresponding companies
  • Mr Sandeep Garg
    Indian born in September 1987

    Resident in India

    Registered addresses and corresponding companies
  • Mr Sandeep Garg
    Indian born in November 1965

    Resident in India

    Registered addresses and corresponding companies
  • Mr Sandeep Garg
    Indian born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Garg, Sandeep
    Indian born in July 1967

    Resident in India

    Registered addresses and corresponding companies
  • Garg, Sandeep
    Indian born in May 1960

    Resident in India

    Registered addresses and corresponding companies
  • Garg, Sandeep
    Indian born in September 1981

    Resident in India

    Registered addresses and corresponding companies
  • Garg, Sandeep
    Indian born in May 1960

    Registered addresses and corresponding companies
  • Garg, Sandeep
    Indian born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Garg, Sandeep
    born in November 1965

    Resident in India

    Registered addresses and corresponding companies
  • Garg, Sandeep
    Indian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ANS SOLUTIONS LIMITED
    09741606
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-08-16
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LAUTUS SOLUTIONS LIMITED
    09961736
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ 2017-04-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SGNCO (UK) LIMITED
    06147784
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SGNCO RESOURCES LIMITED
    14463568
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    SHASTIA LTD
    07151184
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 10 - Director → ME
  • 6
    SIMON CARVES LIMITED
    - now 04169897 00049673
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    Dissolved Corporate (40 parents)
    Officer
    2009-06-29 ~ 2010-05-17
    IIF 8 - Director → ME
  • 7
    VIREOL BIO-INDUSTRIES PLC - now
    VIREOL PUBLIC LIMITED COMPANY
    - 2010-07-30 05576758
    NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2010-03-10
    IIF 11 - Director → ME
  • 8
    VIREOL LIMITED - now
    ETHANOL VENTURES GRIMSBY LIMITED
    - 2010-07-30 06448126
    Liquidation Corporate (21 parents)
    Officer
    2009-07-30 ~ 2010-02-25
    IIF 9 - Director → ME
  • 9
    WELLTH SUTRA LLP
    OC416777
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.