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 Suntok Sandhu
Mr Suntok Sandhu
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Stoughton Road, Oadby, Leicester, LE2 4DS, England
IIF 2 Rutland House, 23 -25 Friar Lane, Leicester, LE1 5QQ, England
IIF 3 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
IIF 4 IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Suntok Sandhu
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 1 Bath Lane Mill, Friar Mill, Bath Lane, Leicester, Leicestershire, LE3 5BJ
Sandhu, Suntok
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9, Stoughton Road, Oadby, Leicester, LE2 4DS, England
Sandhu, Suntok
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Suntok
British financial born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Rutland House, 23 -25 Friar Lane, Leicester, LE1 5QQ, England
Sandhu, Suntok
British company secretaryRegistered addresses and corresponding companies
IIF 13 16 Pauline Avenue, Leicester, Leicestershire, LE4 7RB
- 1 61 Sandringham Avenue, Leicester, LeicestershireDissolved Corporate (2 parents)Officer
2004-09-23 ~ dissolvedIIF 8 - Director → ME - 2 9 Stoughton Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 9 Stoughton Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Bradford Court Business Centre 123 - 131 Bradford Street, Digbeth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)3,552 GBP2025-03-31Officer 2021-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 Rutland House, 23 -25 Friar Lane, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2017-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Rutland House, 23 - 25 Friar Lane, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,698 GBP2016-07-31Officer 2007-05-13 ~ 2018-05-03IIF 13 - Secretary → ME
- 2 Rutland House, 23 -25 Friar Lane, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Person with significant control 2017-12-26 ~ 2017-12-26IIF 6 - Has significant influence or control → OE
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