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.
Mr Sandeep Kalhan
- British born in July 1964
Mr Sandeep Kalhan
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Sandeep Kalhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Kalhan, Sandeep
Resident in England
Registered addresses and corresponding companies15 Hailwood Drive, Great Barr, Birmingham, West Midlands, B43 6BY
IIF 877, Holyhead Road, Birmingham, B21 0LG, England
IIF 991, Soho Hill, Birmingham, B19 1AY, United Kingdom
IIF 10 IIF 11C/o N M Shah & Company, Conex House, Second Floor, 148 Field End Road, Pinner, Middlesex, HA5 1RJ, England
IIF 12
- British born in July 1964
Kalhan, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies77, Holyhead Road, Birmingham, B21 0LG, England
IIF 13 IIF 1477, Holyhead Road, Birmingham, B21 0LG, United Kingdom
IIF 15 IIF 16 IIF 1791, Soho Hill, Birmingham, B19 1AY, England
IIF 1818 Queenscroft House, 22 Thonrey Close, London, NW9 4ED, England
IIF 1913 Piccadilly House, 24 Pembroke Road, Ruislip, Middlesex, HA4 8PP, England
IIF 20
- British investment consultant born in July 1964
Kalhan, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o N M Shah & Company, Miller House, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ, United Kingdom
IIF 21
- 1
A1 HALLMARK INVESTS LIMITED
1121872277 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-21 ~ 2019-07-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BASIL 26 LIMITED
1298321491 Soho Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2020-10-29 ~ dissolvedIIF 18 - Director → ME - 3
CHELWOOD APARTMENTS LIMITED
11392256C/o N M Shah & Company Conex House, Second Floor, 148 Field End Road, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-06-01 ~ 2024-07-01IIF 21 - Director → ME - 4
CHIC LONDON APARTMENTS LIMITED
- 2026-05-21 1652811777 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
DOVER STREET 1 LTD
1686882277 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-11-21 ~ nowIIF 9 - Director → ME - 6
FOCUS UK INVESTMENTS LIMITED
1018071077 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent, 5 offsprings)Officer2016-05-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
HR HOSPITALITY LIMITED
11926351C/o N M Shah & Company, Conex House Second Floor 148 Field End Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
KHS 3 LTD
133399923a Kingston House South, Ennismore Gardens, London, EnglandActive Corporate (7 parents)Officer2021-04-16 ~ 2022-03-21IIF 19 - Director → ME - 9
PALACE GATE 1 LIMITED
1368043377 Holyhead Road, Birmingham, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 16 - Director → ME - 10
PARKSIDE 34 LIMITED
1476308877 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 15 - Director → ME - 11
RHEA INVESTMENTS LIMITED
1037467191 Soho Hill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
SAN FAB CONSULTANTS LIMITED
1496971477 Holyhead Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2023-06-29 ~ dissolvedIIF 17 - Director → ME - 13
SUKANYA HOLDINGS LIMITED
10734117C/o N M Shah & Company Conex House, Second Floor, 148 Field End Road, Pinner, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-04-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-21 ~ 2017-05-18IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
VAISHNOV OVERSEAS (UK) LIMITED
- 2006-11-28 0544441177 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-05-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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