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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Iqbal Singh

    Related profiles found in government register
  • Sandhu, Iqbal Singh
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Iqbal Singh
    British finance director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 98 Liverpool Road Formby, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -415,089 GBP2019-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,778,465 GBP2019-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 10 - Director → ME
Ceased 8
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    icon of calendar 2019-07-10 ~ 2022-04-29
    IIF 7 - Director → ME
  • 2
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2013-12-04
    IIF 4 - Director → ME
  • 3
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    icon of address 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    icon of calendar 2019-07-10 ~ 2022-04-29
    IIF 8 - Director → ME
  • 4
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-14
    IIF 6 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-31
    IIF 5 - Director → ME
  • 6
    DIRECT MOTORLINE LIMITED - 2007-01-11
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2013-12-04
    IIF 1 - Director → ME
  • 7
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-14
    IIF 2 - Director → ME
  • 8
    icon of address Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.