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 Vyas
- British born in April 1969
Mr Sandeep Vyas
Resident in England
Registered addresses and corresponding companies - British born in April 1969Registered addresses and corresponding companies
Sandeep Vyas
Po Box 134, Quay House, South Esplanade, St Peter Port, GY1 3HN, Guernsey
IIF 5
- British born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, England
IIF 612 A, 78 Cadogan Square, London, SW1X 0EA, England
IIF 712 Old Bond Street, Mayfair, London, W1S 4PW, England
IIF 814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 9 IIF 104, Old Park Lane, London, W1K 1QW, England
IIF 11Flat 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 12Flat 14, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 13
- British company director born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 14
- British director born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, England
IIF 1512a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 1629 Shand St, 29 Shand Street, London, SE1 2ES, England
IIF 1733-35, Wellington Street, London, WC2E 7BN, England
IIF 18 IIF 1941-45, The Cut, London, SE1 8LF, England
IIF 204-5, Bonhill Street, London, EC2A 4BX
IIF 21Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 22Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 23Office 7 35-37 Ludgate Hill, Ludgate Hill, London, EC4M 7JN, England
IIF 24Office 7 35-37 Ludgate Hill, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 25C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 26
- British none born in April 1969
Vyas, Sandeep
Resident in England
Registered addresses and corresponding companies111, Edmund Street, Birmingham, B3 2HJ
IIF 27
- British born in April 1969
Mr Sandeep Vyas
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in April 1969
Vyas, Sandeep
Resident in India
Registered addresses and corresponding companies
- 15-7 Hillgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,199,512 GBP2024-10-31Officer2017-11-09 ~ nowIIF 13 - Director → ME
- 2
BAKER STREET 0201 LIMITED
1616110812 A 78 Cadogan Square, London, EnglandActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3BREAL CAPITAL (102) LIMITED - 2023-09-11 09147981, 16004262, 16004498... (more)14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)-6,000 GBP2024-09-30Officer2023-09-18 ~ nowIIF 10 - Director → ME
- 4
CALVETON GROUP LIMITED
1511926212a 78 Cadogan Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)284 GBP2024-12-31Officer2023-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
CALVETON RL HOLDINGS LIMITED
10980738One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 27 - Director → ME - 6
CALVETRON STYLE HOLDINGS LIMITED
- 2017-06-16 10793321C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents, 3 offsprings)Officer2017-05-31 ~ dissolvedIIF 26 - Director → ME - 7
CALVETON TEXAS LIMITED
1597372212a 78 Cadogan Square, London, Sw1x 0ea, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandActive Corporate (3 parents)Officer2023-01-09 ~ nowIIF 19 - Director → ME - 9
CALVETRON UK LIMITED
- 2017-06-16 107931814 Old Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-45,194 GBP2024-07-31Officer2017-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
DEFACTO 7812 BYRON HOLDCO LIMITED
12711753Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Officer2020-07-01 ~ dissolvedIIF 22 - Director → ME - 12
DEFACTO 7812 HOLDCO LIMITED
1271157733-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Officer2020-07-01 ~ dissolvedIIF 18 - Director → ME - 132 The Square Southall Lane, Heathrow, LondonDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 36 - Director → ME
- 14
WENHAM LIMITED
OE0101163rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-09-15 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 1C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 4 offsprings)Officer2012-03-29 ~ 2015-03-05IIF 33 - Director → ME
- 2ADELIE HOLDCO UK LIMITED - now
IHC HOLDCO UK LIMITED
- 2015-05-22 07964328C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer2012-03-29 ~ 2015-03-05IIF 34 - Director → ME - 3ADELIE INVESTCO UK LIMITED - now
IHC INVESTCO UK LIMITED
- 2015-05-22 079643462 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent, 1 offspring)Officer2012-03-29 ~ 2015-03-05IIF 35 - Director → ME - 4
ADRASTEA CARS LIMITED
0855585329 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,215,358 GBP2018-09-30Officer2015-04-09 ~ 2018-08-13IIF 24 - Director → ME2015-03-30 ~ 2015-03-30IIF 21 - Director → ME - 5BRESAND LEISURE II LIMITED - now 1497012114th Floor 33 Cavendish Square, London, England And Wales, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-27 ~ 2025-10-31IIF 9 - Director → ME
- 6
CALLISTO CHARGEPOINTS LIMITED
0855616429 Shand St 29 Shand Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-191,720 GBP2019-09-30Officer2015-04-09 ~ 2018-08-13IIF 17 - Director → ME - 7
DEFACTO 7812 BYRON HOLDCO LIMITED
12711753Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Person with significant control2020-07-01 ~ 2020-07-09IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
DEFACTO 7812 HOLDCO LIMITED
1271157733-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-07-01 ~ 2021-07-31Person with significant control2020-07-01 ~ 2020-07-09IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
DEFACTO 7812 BURGERS LIMITED
- 2020-08-05 1271166810 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,939,612 GBP2021-07-31Officer2020-07-01 ~ 2021-01-01IIF 20 - Director → MEPerson with significant control2020-07-01 ~ 2020-07-10IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
HARVEST HOLDCO LIMITED
0945350510 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-05 ~ 2016-12-05IIF 14 - Director → ME - 11
THRIEV SYSTEMS AND MARKETING LIMITED
08556163C/o Wilkin Chapman Business Solutions Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Equity (Company account)-368,533 GBP2017-09-30Officer2015-04-09 ~ 2018-08-13IIF 25 - Director → ME - 12
THRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD
- 2016-01-25 0792975829 Shand Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer2015-04-09 ~ 2018-08-13IIF 23 - Director → ME - 13
TRISTAR FOODS HOLDCO LIMITED
1457224133 Wellington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 6 - Director → ME - 14
TRISTAR FOODS LIMITED
1453675233-35 Wellington Street, London, EnglandActive Corporate (4 parents)Officer2022-12-12 ~ 2025-10-06IIF 15 - Director → MEPerson with significant control2022-12-12 ~ 2023-01-11IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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