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 Sandip Surendra Chauhan
- British born in May 1980
Mr Sandip Surendra Chauhan
Resident in England
Registered addresses and corresponding companies20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
IIF 1Business Box - Unit 35, 3 Oswin Road, Leicester, LE3 1HR, England
IIF 2Business Box, Unit 35, 3 Oswin Road, Leicester, LE3 1HR, England
IIF 3Unit 3, Business Box, Oswin Road, Leicester, LE3 1HR
IIF 4Unit 8, Business Box, Oswin Road, Leicester, LE3 1HR
IIF 5
- British born in July 1949
Mr Sandip Surendra Chauhan
Resident in United Kingdom
Registered addresses and corresponding companies20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
IIF 6
- British born in May 1980
Chauhan, Sandip Surendra
Resident in England
Registered addresses and corresponding companies20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
IIF 7 IIF 820 Franklin Way, Whetstone, Leicester, Leicestershire, LE8 6QY
IIF 9Business Box - Unit 35, 3 Oswin Road, Leicester, LE3 1HR, England
IIF 10Business Box, Unit 35, 3 Oswin Road, Leicester, LE3 1HR, England
IIF 11Unit 3, Business Box, Oswin Road, Leicester, LE3 1HR, England
IIF 12
- British director born in May 1980
Chauhan, Sandip Surendra
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Chauhan, Sandip Surendra
20 Franklin Way, Whetstone, Leicester, Leicestershire, LE8 6QY
IIF 15
- British born in July 1949
Chauhan, Surendra Karsandas
Resident in United Kingdom
Registered addresses and corresponding companies20, Franklin Way, Whetstone, Leicester, LE8 6QY, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Chauhan, Sandip
- 1
ABACIST OMEGA LIMITED
06366478Charter House, Legge Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer2011-07-01 ~ 2012-07-01IIF 14 - Director → ME - 2
ASK CONSULTANTS LTD
05170793Unit 8 Business Box, Oswin Road, LeicesterActive Corporate (5 parents)Officer2004-07-06 ~ nowIIF 9 - Director → ME2004-07-06 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PC & AC INVESTMENTS LIMITED
1227385420 Franklin Way, Whetstone, Leicester, United KingdomActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 7 - Director → ME2019-10-22 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-10-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PROPERTY SOLUTION (UK) LIMITED
09080982Unit 3, Business Box, Oswin Road, LeicesterActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 12 - Director → ME2014-06-11 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-06-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SK & PS INVESTMENTS LIMITED
1076302120 Franklin Way, Whetstone, Leicester, United KingdomActive Corporate (2 parents)Officer2017-05-10 ~ 2017-05-10IIF 13 - Director → ME2017-05-10 ~ nowIIF 16 - Director → ME2023-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 6
SYNERGY - MANSION STREET LIMITED
17040717Business Box Unit 35, 3 Oswin Road, Leicester, EnglandActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 3 - Has significant influence or control → OE - 7
SYNERGY ASSET MANAGEMENT GROUP LIMITED
09998208Business Box - Unit 35, 3 Oswin Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-10 ~ nowIIF 10 - Director → ME2016-02-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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