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.
Sandhar, Mandeep
Sandhar, Mandeep
British business owner born in May 1987Resident in Wales
Registered addresses and corresponding companies
IIF 1
34, The Alders, Cwmbran, NP44 8JE, United Kingdom
Sandhar, Mandeep
British company director born in May 1987Resident in Wales
Registered addresses and corresponding companiesMr Mandeep Sandhar
British born in May 1987Resident in Wales
Registered addresses and corresponding companiesSandhar, Mandeep Singh
Registered addresses and corresponding companies
IIF 9 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
Sandhar, Mandeep Singh
British company director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Broadway House 9-10 Upper Clifton Street, Cardiff, WalesCorporate (2 parents)Equity (Company account)2,440 GBP2024-02-28Officer
2023-02-28 ~ nowIIF 3 - director → MEPerson with significant control 2023-02-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 34 The Alders, Llanyravon, Cwmbran, WalesCorporate (2 parents)Officer 2024-12-09 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 7, Cowley Mill Trading Estate, Decor Trader L, Longbridge Way, Uxbridge, United KingdomDissolved corporate (4 parents)Officer 2017-08-23 ~ dissolvedIIF 1 - director → ME
- 4 Broadway House 9-10 Upper Clifton Street, Cardiff, WalesCorporate (2 parents)Officer 2024-02-05 ~ nowIIF 4 - director → MEPerson with significant control 2024-02-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Broadway House, Broadway, Cardiff, Cardiff, United KingdomCorporate (4 parents)Equity (Company account)49,318 GBP2024-03-31Officer 2016-03-22 ~ nowIIF 10 - director → ME
- 6 Broadway House, Broadway, Cardiff, CardiffDissolved corporate (2 parents)Officer 2012-08-02 ~ dissolvedIIF 11 - director → ME 2012-08-02 ~ dissolvedIIF 9 - secretary → ME
- 7 Broadway House 9-10 Upper Clifton Street, Cardiff, WalesCorporate (2 parents)Equity (Company account)14,521 GBP2023-06-30Officer 2022-08-17 ~ nowIIF 2 - director → ME
