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.
Tuli, Sandhya
- British born in December 1984
Tuli, Sandhya
Resident in England
Registered addresses and corresponding companies17, 28-30 Rivington Street, London, EC2A 3DZ, England
IIF 130, Rivington Street, London, EC2A 3DZ, England
IIF 246 Langham House, 28-30 Rivington Street, London, EC2A 3DZ, England
IIF 3Dynamic Trainers, Unit 7, London, EC2A 3DZ, United Kingdom
IIF 4Flat 12, 28-30 Rivington Street, London, EC2A 3DZ, United Kingdom
IIF 5Flat 12, 28-30 Rivington Street, London, London, EC2A 3DZ, United Kingdom
IIF 6Flat 12, Langham House 28-30 Rivington Street, London, EC2A 3DZ
IIF 7 IIF 8Suit 179, 372, Old Street, London, EC1V 9LT, England
IIF 9 IIF 10Suit 179, 372 Old Street, London, London, EC1V 9LT, United Kingdom
IIF 11 IIF 12Suite 179, 372 Old Street, London, EC1V 9LT, England
IIF 13Suite 179, 372 Old Street, London, EC1V 9LT, United Kingdom
IIF 14Unit 39, 56 Tavistock Place, London, WC1H 9RG, England
IIF 15Unit 39, 56,tavistock Place, London, WC1H 9RG, England
IIF 16Unit 846, 19-21 Crawford Street, London, W1H 1PJ
IIF 17Unit 846, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 18
- British born in December 1984
Miss Sandhya Tuli
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Ms Sandhya Tuli
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Tuli, Sandhya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 2016
Ms Sandhya Tuli
Resident in England
Registered addresses and corresponding companiesSuit 179, 372, Old Street, London, EC1V 9LT, England
IIF 26
- Registered addresses and corresponding companies
Tuli, Sandhya
Dynamic Trainers, Unit 7, London, EC2A 3DZ, United Kingdom
IIF 27
- British born in December 1984
Miss Sandhya Tuli
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 39, 56 Tavistock Place, London, WC1H 9RG, England
IIF 28
- 1
DYNAMIC TRAINERS LIMITED
08256301Dynamic Trainers, Unit 7, London, EnglandDissolved Corporate (2 parents)Officer2012-10-17 ~ 2012-11-15IIF 4 - Director → ME2012-10-17 ~ dissolvedIIF 27 - Secretary → ME - 2LACKAWANNA LTD - now
MILTREX INVESTMENTS LIMITED
- 2010-02-01 06079688167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-02-02 ~ 2010-06-01IIF 7 - Director → ME2011-07-23 ~ 2016-10-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3LAKEHEATH INVESTMENTS LTD - nowRIVINGTON LETS LTD - 2014-04-01SHORE APARTMENTS LIMITED - 2013-09-09Unit 39, 56 Tavistock Place, LondonDissolved Corporate (9 parents)Officer2009-08-13 ~ 2011-07-23IIF 8 - Director → ME2011-07-23 ~ 2012-07-02IIF 3 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2023-01-254th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-01-25 ~ 2016-12-20IIF 25 - Director → ME2013-11-30 ~ 2013-11-30IIF 16 - Director → ME2012-06-29 ~ 2013-11-29IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
LANIER LETS LTD
10412186Unit 846 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ 2018-04-29IIF 24 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 6
LE CONGRESS LTD
11709525Unit 846 19-21 Crawford Street, London, EnglandActive Corporate (4 parents)Officer2019-09-18 ~ 2019-11-05IIF 12 - Director → ME2018-12-04 ~ 2019-03-23IIF 11 - Director → ME - 7LITCHAM LTD - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-22
Dissolved on 2018-08-01MILESTONE INVESTMENTS EUROPE LTD
- 2014-01-14 08609525Olympia House, Armitage Road, LondonDissolved Corporate (10 parents)Officer2013-07-15 ~ 2014-01-09IIF 18 - Director → ME - 8
MADRYN LTD
09139740Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ 2017-06-15IIF 10 - Director → ME - 9
- 10
MELIDEN LTD
09132935Insolvency (Case 1) In administration
Administration started on 2017-02-21
Administration ended on 2020-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-06
Dissolved on 2023-11-09C/o Begbies Traynor (london) Llp 312t Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2014-07-16 ~ 2016-09-06IIF 17 - Director → ME - 11
- 12
MITCHELLS CENTRE LTD
07634275Argyle Court, 105 Seven Sisters Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
MITFORD LTD
09233101Suit 179, 372, Old Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ 2018-05-08IIF 9 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 14
MONROE APARTMENTS LTD
12713134167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-02 ~ 2020-10-19IIF 14 - Director → MEPerson with significant control2020-07-02 ~ 2020-10-18IIF 20 - Ownership of shares – 75% or more → OE - 15
SEAGRESS LIMITED
12146187Suite 179 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-25 ~ 2020-10-15IIF 2 - Director → ME2019-08-08 ~ 2019-09-20IIF 13 - Director → MEPerson with significant control2019-08-08 ~ 2019-09-20IIF 19 - Ownership of shares – 75% or more → OE
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