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 Sanjivan Nandhe
Mr Sanjivan Nandhe
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
30, St. Mary Axe, 28th Floor, London, EC3A 8BF, England
IIF 3 Soukra Unit 7 Icon Outlet, The O2, Peninsula Square, London, SE10 0DX, England
IIF 4 Red Lion, Deadmans Cross, Shefford, Bedfordshire, SG17 5QQ, United Kingdom
IIF 5 Red Lion Lodge, Deadmans Cross, Shefford, Bedfordshire, SG17 5QQ
IIF 6 The Red Lion, Deadmans Cross, Shefford, Beds, SG17 5QQ
IIF 7 The Red Lion, Deadmans Cross, Shefford, SG17 5QQ, England
IIF 8 Flat 34, Kirk House, Hirst Crescent, Wembley, London, HA9 7HF, United Kingdom
IIF 9 Suite 34, Wembley Commercial Centre, East Lane, Wembley, London, HA9 7UR, United Kingdom
IIF 10 Suite 34, Wembley Commercial Centre, East Lane, Wembley, London, HA9 7UR, United Kingdom
Nandhe, Sanjivan
British company director born in August 1979Resident in England
Registered addresses and corresponding companiesNandhe, Sanjivan
British company secretary/director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 13 30, St. Mary Axe, 28th Floor, London, EC3A 8BF, England
Nandhe, Sanjivan
British director born in August 1979Resident in England
Registered addresses and corresponding companiesNandhe, Sanjivan
British director and company secretary born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 17 30, St. Mary Axe, 28th Floor, London, EC3A 8BF, England
Nandhe, Sanjivan
British finance director born in August 1979Resident in England
Registered addresses and corresponding companiesNandhe, Sanjivan
British investor born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 21 No 2 The Red Lion, Deadmans Cross, Shefford, Bedfordshire, SG17 5QQ
Nandhe, Sanjivan
born in August 1979Resident in England
Registered addresses and corresponding companiesNandhe, Sanjivan
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 8, Brett Drive, Bromham, Bedford, MK43 8RF, United Kingdom
Nandhe, Sanjivan
British Registered addresses and corresponding companies
IIF 25 No 2 The Red Lion, Deadmans Cross, Shefford, Bedfordshire, SG17 5QQ
- 1 The Red Lion, Deadmans Cross, Shefford, BedfordshireDissolved Corporate (3 parents)Officer
2004-06-16 ~ dissolvedIIF 21 - Director → ME 2004-06-16 ~ dissolvedIIF 25 - Secretary → ME - 2 Suite 34 Wembley Commercial Centre, East Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2024-01-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-01-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Red Lion, Deadmans Cross, Shefford, United KingdomDissolved Corporate (1 parent)Officer 2016-04-05 ~ dissolvedIIF 12 - Director → ME
- 4
HERALD LAND LLP
- nowFREEDOM VALLEY INVESTMENTS LLP - 2006-09-07FVI-RE LLP - 2009-05-12 The Red Lion, Deadmans Cross, Shefford, BedsActive Corporate (3 parents)Equity (Company account)662,292 GBP2024-04-05Officer 2003-02-04 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5FVI-DP LLP - 2009-04-23FREEDOM VALLEY INVESTMENTS NO 2 LLP - 2006-09-07 The Red Lion, Deadmans Cross, Shefford, BedsDissolved Corporate (3 parents)Officer 2003-12-30 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 30 St. Mary Axe, 28th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Red Lion, Deadmans Cross, Shefford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
RYAANS GROUP UK LTD
- nowHBSLINK LTD - 2020-11-09 Flat 34, Kirk House, Hirst Crescent, Wembley, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,132 GBP2022-04-30Officer 2020-11-02 ~ dissolvedIIF 18 - Director → ME - 9 Suite 34 Wembley Commercial Centre, East Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2024-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-01-29 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Flat 34 Kirk House, Hirst Crescent, Wembley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 Red Lion Lodge, Deadmans Cross, Shefford, BedfordshireActive Corporate (1 parent)Equity (Company account)-32,445 GBP2024-03-31Officer 2018-04-24 ~ nowIIF 14 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
ASK PACKAGING LTD
- nowPRIMARY SPORTS STARS LTD - 2020-10-29ASKHINDA LTD - 2018-11-14 Unit 2 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)-112,757 GBP2024-03-31Officer 2018-11-08 ~ 2021-01-01IIF 24 - Director → ME - 2 30 St. Mary Axe, 28th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2020-08-06 ~ 2020-08-28IIF 13 - Director → MEPerson with significant control 2020-08-06 ~ 2020-08-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor, 21 Station Road, Watford, HertfordshireIn Administration Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-12 ~ 2023-08-11IIF 19 - Director → MEPerson with significant control 2021-02-01 ~ 2023-08-11IIF 3 - Ownership of shares – 75% or more → OE
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