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.
Sandhu, Ajaypal Singh
Sandhu, Ajaypal Singh
Indian company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 1
108 Woodborough Road, Woodborough Road, Nottingham, NG3 1AR, England
Sandhu, Ajaypal Singh
Indian managing director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Asiana House, Dabell Avenue, Bulwell, Nottingham, NG6 8WA, United Kingdom
Sandhu, Ajaypal Singh
born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 3 108, Woodborough Road, Nottingham, NG3 1AR, England
Sandhu, Ajay
Indian director born in September 1978Resident in England
Registered addresses and corresponding companiesMr Ajay Sandhu
Indian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Asiana House, Dabell Avenue, Bulwell, Nottingham, NG6 8WA, United Kingdom
Mr Ajaypal Singh Sandhu
Indian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 7 108 Woodborough Road, Woodborough Road, Nottingham, NG3 1AR, England
Sandhu, Ajay Pal
British director born in September 1978Resident in England
Registered addresses and corresponding companiesSandhu, Ajay Pal Singh
born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Praxis Developments Llp Lilac Grove, Beeston, Beeston, Nottingham, Nottinghamshire, NG9 1PG, England
Mr Ajay Pal Sandhu
British born in September 1978Resident in England
Registered addresses and corresponding companiesMr Ajay Sandhu
Indian born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN, England
Sandhu, Ajay Pal
Registered addresses and corresponding companies
IIF 14 Woodlea, Old Road, Ruddington, Nottingham, NG11 6NF, United Kingdom
Mr Ajay Pal Singh Sandhu
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Praxis Developments Llp Lilac Grove, Beeston, Beeston, Nottingham, Nottinghamshire, NG9 1PG, England
- 1 Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)64,293 GBP2024-07-31Officer
2017-11-22 ~ nowIIF 4 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 3 Hall Mews, Papplewick, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-03 ~ dissolvedIIF 9 - Director → ME 2022-08-03 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 108 Woodborough Road, Nottingham, EnglandActive Corporate (7 parents)Officer 2009-03-11 ~ nowIIF 3 - LLP Member → ME
- 4 Asiana House Dabell Avenue, Bulwell, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Praxis Developments Llp Lilac Grove, Beeston, Nottingham, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer 2023-01-06 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 108 Woodborough Road Woodborough Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)25,195 GBP2022-03-31Person with significant control 2016-12-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 11 Bridge End, Barnard Castle, EnglandActive Corporate (2 parents)Equity (Company account)6,382 GBP2020-04-30Officer 2019-06-25 ~ 2019-12-05IIF 8 - Director → ME
- 2
BEIJING SONGYOU LIMITED
- nowASIANA LIMITED - 2022-07-04 Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (2 parents)Equity (Company account)-1,019,513 GBP2021-03-31Officer 2018-05-10 ~ 2019-01-10IIF 5 - Director → ME - 3 68 Ranelagh Grove, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-24,899 GBP2021-08-31Person with significant control 2023-01-18 ~ 2023-09-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 108 Woodborough Road Woodborough Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)25,195 GBP2022-03-31Officer 2009-03-17 ~ 2021-08-22IIF 1 - Director → ME
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