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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Sandeep

    Related profiles found in government register
  • Kumar, Sandeep
    Indian cargo clearance born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Raleigh Road, Southall, Middlesex, UB2 5TP

      IIF 1
  • Kumar, Sandeep
    Indian director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shambu House, Amberley Way, Hounslow, TW4 6BH, United Kingdom

      IIF 2
  • Kumar, Sandeep
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 3
    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    30 Finsbury Square, London, England
    Active Corporate (215 parents, 12 offsprings)
    Officer
    2017-08-21 ~ 2022-10-24
    IIF 4 - LLP Member → ME
    2008-02-01 ~ 2016-08-31
    IIF 3 - LLP Member → ME
  • 2
    Office Scf7 New Western International Market, Hayes Road, Southhall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,451 GBP2018-12-31
    Officer
    2008-02-01 ~ 2010-02-14
    IIF 1 - Director → ME
  • 3
    SOUTH BAILEY FINANCE LIMITED - 2008-09-02
    Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,374 GBP2016-04-30
    Officer
    2011-01-27 ~ 2013-04-30
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.