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 Dilbagh Singh Sandhu
- British born in November 1951
Mr Dilbagh Singh Sandhu
Resident in England
Registered addresses and corresponding companiesUnit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 1Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom
IIF 2279, 1st Floor, Farnham Road, Slough, Berkshire, SL2 1HB
IIF 3279, Farnham Road, Slough, SL2 1HB, United Kingdom
IIF 4Lynwood, Stoke Park Avenue, Slough, SL2 3BJ, United Kingdom
IIF 5
- British born in November 1951
Sandhu, Dilbagh Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1951
Sandhu, Dilbagh Singh
Resident in England
Registered addresses and corresponding companies279, 1st Floor, Farnham Road, Slough, Berkshire, SL2 1HB, England
IIF 10
- British managing director born in November 1951
Sandhu, Dilbagh Singh
Resident in England
Registered addresses and corresponding companies - British retail born in November 1951
Sandhu, Dilbagh Singh
Resident in England
Registered addresses and corresponding companies279, Farnham Road, Slough, Berkshire, SL2 1HB, United Kingdom
IIF 13
- British sales assistant born in November 1951
Sandhu, Dilbagh Singh
Resident in England
Registered addresses and corresponding companies
- 1MABLAW 413 LIMITED - 2000-08-1528a Charter House Sandford Street, Lichfield, StaffordshireLiquidation Corporate (21 parents)Officer2016-08-29 ~ 2017-02-16IIF 15 - Director → ME2016-08-01 ~ 2016-08-29IIF 14 - Director → ME
- 2
BTS CAPITAL LIMITED
15251308Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DTS CAPITAL LIMITED
13336916Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2021-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 4
LANGLEY MOTORIST DISCOUNT CENTRE LIMITED
06411965Betchworth House, 57-65 Station Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2007-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LMDC GROUP LIMITED
13211787279 Farnham Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PROJET MANAGEMENT LIMITED
07222893Lynwood, Stoke Park Avenue, Farnham Royal, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Officer2010-04-14 ~ 2015-09-04IIF 12 - Director → ME - 7
SANDHU CORP LIMITED
07222899Lynwood, Stoke Park Avenue, Farnham Royal, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-14 ~ 2010-04-22IIF 11 - Director → ME - 8
SANDHU DEVELOPMENTS LIMITED
13557319279 Farnham Road, Slough, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2021-08-10 ~ dissolvedIIF 13 - Director → ME - 9
SANDHU FILMS WORLDWIDE LIMITED
09168551279 1st Floor, Farnham Road, Slough, BerkshireDissolved Corporate (1 parent)Officer2014-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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