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.
Robinson, Sandeep Denis
- British born in September 1980
Robinson, Sandeep Denis
Resident in England
Registered addresses and corresponding companies - British director born in September 1980
Robinson, Sandeep Denis
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Denis, Sandeep Robinson
Resident in England
Registered addresses and corresponding companies3, St. Marys Gate, Manchester, M1 1PX, England
IIF 6
- British born in September 1980
Robinson, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British director born in September 1980
Robinson, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British born in September 1980
Mr Sandeep Denis Robinson
Resident in England
Registered addresses and corresponding companies13, Henleaze House, Harbury Road, Bristol, Somerset, BS9 4PN, United Kingdom
IIF 9471, Southmead Road, Westbury-on-trym, Bristol, BS10 5LZ, England
IIF 10 IIF 11Flat4, 471, Southmead Road, Bristol, BS10 5LZ, United Kingdom
IIF 12Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 13Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 143, St. Marys Gate, Manchester, M1 1PX, England
IIF 15
- British born in September 1980
Mr Sandeep Robinson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASCOMM LTD
13630892Insolvency Direct Ltd, Saxon House, Saxon Way, CheltenhamLiquidation Corporate (3 parents)Officer2024-06-11 ~ nowIIF 2 - Director → ME2023-12-29 ~ 2024-06-10IIF 4 - Director → MEPerson with significant control2023-12-29 ~ 2024-03-21IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE2024-05-31 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
BARGAIN FINDS LTD
15940946128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
ITCIRCLE LTD
13189543Suite 1047, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (4 parents)Officer2023-12-29 ~ 2025-04-15IIF 6 - Director → MEPerson with significant control2024-06-01 ~ 2025-04-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-02-08 ~ 2024-03-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4SAMSUNG CENTRE LTD - 2014-01-30Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5
SANDYDOWNS LEISURE LTD
15361350128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
SDR TECH LTD
133931449 Station Road, March, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2021-05-13 ~ 2021-12-01IIF 3 - Director → MEPerson with significant control2021-05-13 ~ 2021-12-01IIF 9 - Ownership of shares – 75% or more → OE - 7
SUPREME WHIP CREAM AND FOODS LTD
12745123Flat4 471, Southmead Road, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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