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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanghera, Sandy Kaur

    Related profiles found in government register
  • Sanghera, Sandy Kaur
    British

    Registered addresses and corresponding companies
    • 5 Danehurst Gardens, Ilford, Essex, IG4 5HG

      IIF 1 IIF 2
  • Sanghera, Sandy Kaur
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5 Danehurst Gardens, Ilford, Essex, IG4 5HG

      IIF 3
  • Sanghera, Sandy Kaur
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Mls Quay House 2 Admirals Way, Marsh Wall London, E14 9XG

      IIF 4
    • 6, Lyndhurst Rise, Chigwell, Essex, IG7 5BA, England

      IIF 5
    • Quay House, 2, Admirals Way, London, E14 9XG, United Kingdom

      IIF 6
  • Sanghera, Sandy
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quay House, 2 Admirals Way, Canary Wharf, London, E14 9XG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ALF TRADERS LIMITED
    06923407
    6 Lyndhurst Rise, Chigwell, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2011-06-15
    IIF 6 - Director → ME
    2011-08-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CITI TRADE LTD
    - now 05638968
    CITY FINANCIAL MORTGAGE SERVICES LTD
    - 2011-01-31 05638968
    UDAM REAL ESTATES LTD
    - 2007-10-25 05638968
    Quay House, Admirals Way, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 3 - Director → ME
    2007-10-16 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 3
    DRINC LTD
    07570816
    Quay House 2 Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 4
    FEE FREE LIMITED
    06248724
    Quay House, 2 Admirals Way, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ 2008-07-21
    IIF 1 - Secretary → ME
  • 5
    NEW JERSEY & CO LIMITED
    - now 05656237
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-19 during the appointment or period of control
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Conclusion of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2015-07-28 during the appointment or period of control
    PADDAS NEWSAGENTS & OFF LICENCE LTD
    - 2012-02-09 05656237
    PETERMANNS TRADING LTD - 2010-12-17
    PADDAS NEWSAGENTS & OFF LICENCE LIMITED - 2010-12-07
    REGAL BEERS LIMITED - 2006-01-11
    Mls Quay House 2 Admirals Way, Marsh Wall London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-02 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.