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.
Chauhan, Sandip Surendra
Chauhan, Sandip Surendra
British accountant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
20 Franklin Way, Whetstone, Leicester, Leicestershire, LE8 6QY
Chauhan, Sandip Surendra
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 2 20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
Chauhan, Sandip Surendra
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
IIF 5 Business Box - Unit 35, 3 Oswin Road, Leicester, LE3 1HR, England
IIF 6 Unit 3, Business Box, Oswin Road, Leicester, LE3 1HR, England
IIF 7 Unit 4, Business Box Plus, Forest Business Park Oswin Road, Leicester, LE3 1HR, United Kingdom
Chauhan, Sandip Surendra
British accountantRegistered addresses and corresponding companies
IIF 8 20 Franklin Way, Whetstone, Leicester, Leicestershire, LE8 6QY
Mr Sandip Surendra Chauhan
British born in May 1980Resident in England
Registered addresses and corresponding companiesChauhan, Surendra Karsandas
British director born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
Chauhan, Sandip
Registered addresses and corresponding companiesMr Sandip Surendra Chauhan
British born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
- 1 Unit 8 Business Box, Oswin Road, LeicesterCorporate (2 parents)Equity (Company account)-147,603 GBP2023-03-31Officer
2004-07-06 ~ nowIIF 1 - director → ME 2004-07-06 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Franklin Way, Whetstone, Leicester, United KingdomCorporate (2 parents)Equity (Company account)69,031 GBP2023-10-31Officer 2019-10-22 ~ nowIIF 4 - director → ME 2019-10-22 ~ nowIIF 14 - secretary → MEPerson with significant control 2019-10-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 3 Unit 3, Business Box, Oswin Road, LeicesterCorporate (2 parents)Equity (Company account)20,194 GBP2023-03-31Officer 2014-06-11 ~ nowIIF 6 - director → ME 2014-06-11 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-06-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20 Franklin Way, Whetstone, Leicester, United KingdomCorporate (2 parents)Equity (Company account)4,831 GBP2024-03-31Officer 2023-08-23 ~ nowIIF 2 - director → ME 2017-05-10 ~ nowIIF 13 - director → MEPerson with significant control 2017-05-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 5 Business Box - Unit 35, 3 Oswin Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)940,883 GBP2023-03-31Officer 2016-02-10 ~ nowIIF 5 - director → ME 2016-02-10 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Charter House, Legge Street, BirminghamDissolved corporate (1 parent)Officer 2011-07-01 ~ 2012-07-01IIF 7 - director → ME
- 2 20 Franklin Way, Whetstone, Leicester, United KingdomCorporate (2 parents)Equity (Company account)4,831 GBP2024-03-31Officer 2017-05-10 ~ 2017-05-10IIF 3 - director → ME
