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, Dilraj Singh
Sandhu, Dilraj Singh
British company director born in December 1956Resident in England
Registered addresses and corresponding companiesSandhu, Dilraj Singh
British director born in December 1956Resident in England
Registered addresses and corresponding companiesSandhu, Dilraj Singh
British retailer born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 8
Stainsby House, Main Road Smalley, Ilkeston, Derby, DE7 6DS
Sandhu, Dilraj Singh
British Registered addresses and corresponding companies
IIF 9 Unit 30 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Mr Dilraj Sandhu
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Stainsby House, Main Road, Smalley, Ikeston, Derbyshire, DE7 6DS, United Kingdom
Singh Sandu, Dilraj
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Wyvern House, Railway Terrace, Derby, DE1 2RU, England
- 1 Stainsby House, Main Road, Smalley, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-248 GBP2024-06-30Officer
2010-02-01 ~ nowIIF 1 - Director → ME - 2 3 Charnwood Street, DerbyDissolved Corporate (2 parents)Officer 2008-01-11 ~ dissolvedIIF 3 - Director → ME
- 3 3 Charnwood Street, DerbyDissolved Corporate (2 parents)Officer 2008-01-11 ~ dissolvedIIF 2 - Director → ME
- 4 47a Queen Street, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)-73,031 GBP2024-05-31Officer 2006-06-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5FOOD FOR LESS LIMITED - 2003-10-29 47a Queen Street, Derby, United KingdomActive Corporate (4 parents)Equity (Company account)2,774,475 GBP2024-04-05Officer 1992-01-30 ~ nowIIF 6 - Director → ME
- 6FOOD FOR LESS LIMITED - 2013-07-30 Cirrus Professional Services, Unit 30 Derwent Business Centre Clarke Street, DerbyDissolved Corporate (2 parents)Officer 2003-10-29 ~ dissolvedIIF 7 - Director → ME 2013-07-09 ~ dissolvedIIF 9 - Secretary → ME
- 7 Wyvern House, Railway Terrace, DerbyActive Corporate (2 parents)Equity (Company account)4 GBP2024-05-31Officer 2012-05-28 ~ nowIIF 11 - Director → ME
- 1HONINGTON GRANGE RESIDENTS LIMITED - 2008-09-03 The Bullpen The Bullpen, Honningtom Grange Farm, Newport, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)4,352 GBP2024-10-31Officer 2005-10-05 ~ 2008-10-14IIF 5 - Director → ME
- 2SANDHU BROS. (PROPERTY DEVELOPERS) LIMITED - 2003-04-03 171-173 High Street, Dudley, West MidlandsDissolved Corporate (2 parents)Officer 2000-06-26 ~ 2004-10-15IIF 8 - Director → ME
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