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.
Wadhwa, Sandeep
- Indian born in October 1974
Wadhwa, Sandeep
Resident in India
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
IIF 1
- Indian director born in October 1974
Wadhwa, Sandeep
Resident in India
Registered addresses and corresponding companies - Indian born in October 1974
Wadhwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies42, Regal House, Lensbury Avenue, London, SW6 2GZ, United Kingdom
IIF 5
- Grenadian born in October 1974
Wadhwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
IIF 6C/o Fay Investment And Asset Management Ltd, 12 Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
IIF 7C/o Fay Investment Asset Management Ltd, 1st Floor, 48 Dover Street, Mayfair, London, W1S 4FF, United Kingdom
IIF 8
- Grenadian director born in October 1974
Wadhwa, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fay Asset Management, 83 Baker Street, Marylebone, London, W1U 6LG, United Kingdom
IIF 9
- Indian director born in October 1974
Wadhwa, Sandeep
Resident in United Arab Emirates
Registered addresses and corresponding companiesPavilion Offices, 96 Kensington High Street, London, W8 4SG, United Kingdom
IIF 10
- Grenadian born in October 1974
Sandeep Wadhwa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
07447247Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer2011-08-11 ~ dissolvedIIF 9 - Director → ME - 2
AAMBY VALLEY (UK) LIMITED
081342964385, 08134296 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2012-07-09 ~ 2012-07-09IIF 5 - Director → ME2020-01-03 ~ 2022-03-16IIF 8 - Director → ME - 3
FAY ASSET MANAGEMENT AND ADVISORS LTD
- 2019-10-09 097447083rd Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-08-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4SPYKER BRAND LIMITED - 2007-10-31MIDLAND BRAND LIMITED - 2006-10-09JORDAN WIND TUNNEL LIMITED - 2005-10-24JORDAN WIND TUNNEL LIMITED - 2005-10-05MUSKSHIELD LIMITED - 1997-12-10Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (29 parents)Officer2011-10-27 ~ dissolvedIIF 4 - Director → ME
- 5SPYKER F1 LIMITED - 2007-10-31SPYKER MF1 LIMITED - 2006-10-24MIDLAND F1 LIMITED - 2006-10-06JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved Corporate (30 parents)Officer2011-10-27 ~ dissolvedIIF 3 - Director → ME
- 6SPYKER F1 TEAM LIMITED - 2007-10-31SPYKER MF1 TEAM LIMITED - 2006-10-24MIDLAND F1 RACING LIMITED - 2006-10-09JORDAN GRAND PRIX LIMITED - 2005-11-092nd Floor, 110 Cannon Street, London, Ec4n 6euLiquidation Corporate (27 parents)Officer2011-10-27 ~ nowIIF 1 - Director → ME
- 7GHH HOLDINGS LIMITED - now
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED
- 2017-07-14 04216917Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-12-30 ~ 2017-07-06IIF 2 - Director → ME - 8
FINEXIC CONCORDIA FAY HOLDINGS LIMITED
- 2023-06-29 134080743rd Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (5 parents)Officer2021-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-19 ~ nowIIF 11 - Has significant influence or control → OE - 9
REEVES LEASE LIMITED
09462480Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (22 parents)Officer2016-12-19 ~ 2017-07-06IIF 10 - Director → ME
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