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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

Virdee, Sandeep Sandeep

    Related profiles found in government register
  • Virdee, Sandeep Sandeep
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Althorne Gardens, South Woodford, London, E18 2DA, United Kingdom

      IIF 1
  • Virdee, Sandeep Sandeep
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Skylines Village, Limeharbour, London, E14 9TS

      IIF 2
    • 41, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 3
    • 59, Althorn Gardens, London, E18 2DA, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 59, Althorne Gardens, South Woodford, London, E18 2DA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    AOS EUROPE LTD
    06891043
    8 Edwina Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ 2011-05-02
    IIF 1 - Director → ME
  • 2
    BANANA MONEY LIMITED
    06835637
    41 Skylines Village, Limeharbour, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ELLIOTT MORGAN LIMITED
    06840930
    41 Skylines Village, Limeharbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 4
    OPTIMA EAST LIMITED
    07563270
    41 Skylines Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 6 - Director → ME
  • 5
    OPTIMA EVENTS LIMITED
    07520878
    41 Skylines Village Limeharbour, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 6
    OPTIMA FINANCING LIMITED
    07567969
    41 Skylines Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 4 - Director → ME
  • 7
    OPTIMA INTRESTS LIMITED
    07567996
    41 Skylines Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 8
    OPTIMA MONEY LIMITED
    07567974
    41 Skylines Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.