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 United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Sandeep Kalhan
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Kalhan, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Kalhan, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16
- British born in July 1964
Kalhan, Sandeep
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Kalhan, Sandeep
Resident in England
Registered addresses and corresponding companies91, Soho Hill, Birmingham, B19 1AY, United Kingdom
IIF 21
- 1
A1 HALLMARK INVESTS LIMITED
1121872277 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-02-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-02-21 ~ 2019-07-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BASIL 26 LIMITED
1298321491 Soho Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2020-10-29 ~ dissolvedIIF 13 - 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 16 - Director → ME - 4
CHIC LONDON APARTMENTS LIMITED
1652811777 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
DOVER STREET 1 LTD
1686882277 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-11-21 ~ nowIIF 18 - Director → ME - 6
FOCUS UK INVESTMENTS LIMITED
1018071077 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent, 5 offsprings)Officer2016-05-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → 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 15 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 5 - 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 14 - Director → ME - 9
PALACE GATE 1 LIMITED
1368043377 Holyhead Road, Birmingham, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 11 - Director → ME - 10
PARKSIDE 34 LIMITED
1476308877 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 10 - Director → ME - 11
RHEA INVESTMENTS LIMITED
1037467191 Soho Hill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
SAN FAB CONSULTANTS LIMITED
1496971477 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents)Officer2023-06-29 ~ nowIIF 12 - 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 20 - Director → MEPerson with significant control2017-04-21 ~ 2017-05-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
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