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

Sodhi, Sandeep Kumar

    Related profiles found in government register
  • Sodhi, Sandeep Kumar
    British builder born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 79a, South Road, Southall, Middlesex, UB1 1SQ

      IIF 1
  • Sodhi, Sandeep Kumar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 2

    • 1, Aymer Close, Staines, Uk, TW18 3NL, United Kingdom

      IIF 3

    • 1, Aymer Close, Staines-upon-thames, Middlesex, TW18 3NL, United Kingdom

      IIF 4

    • 1, Aymer Close, Staines-upon-thames, TW18 3NL, England

      IIF 5

    • The Riding, St. Leonards Hill, Windsor, SL4 4AT, England

      IIF 6 IIF 7 IIF 8

    • The Ridings, St. Leonards Hill, Windsor, SL4 4AT, England

      IIF 9
  • Mr Sandeep Kumar
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 10
  • Sodhi, Sandeep Kumar
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Ground Floor, Station Road, North Harrow, HA2 7SJ, United Kingdom

      IIF 11

    • 79a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 12

    • 1, Aymer Close, Staines Upon Thames, Middlesex, TW18 3NL, United Kingdom

      IIF 13 IIF 14

    • The Ridings, St. Leonards Hill, Windsor, Berkshire, SL4 4AT, United Kingdom

      IIF 15

    • The Ridings, St. Leonards Hill, Windsor, SL4 4AT, United Kingdom

      IIF 16
  • Mr Sandeep Kumar Sodhi
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 79a, South Road, Southall, Middlesex, UB1 1SQ

      IIF 17

    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 18

    • The Ridings, St. Leonards Hill, Windsor, SL4 4AT, England

      IIF 19
  • Sandeep Kumar Sodhi
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Riding, St. Leonards Hill, Windsor, SL4 4AT, England

      IIF 20
  • Mr Sandeep Kumar Sodhi
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Ground Floor, Station Road, North Harrow, HA2 7SJ, United Kingdom

      IIF 21
  • Sandeep Kumar Sodhi
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79a, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 22

    • 1, Aymer Close, Staines Upon Thames, TW18 3NL, United Kingdom

      IIF 23

    • The Riding, St. Leonards Hill, Windsor, SL4 4AT, England

      IIF 24

    • The Ridings, St. Leonards Hill, Windsor, SL4 4AT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,380 GBP2024-03-31
    Officer
    2015-03-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Heasleigh House, 79a South Road, Southall, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 4 - director → ME
  • 3
    79a South Road, Southall, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,041 GBP2020-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 13 - director → ME
  • 6
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    104,018 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    79a South Road, Southall, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,692 GBP2024-02-29
    Officer
    2013-08-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Riding, St. Leonards Hill, Windsor, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,017 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -94,224 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Medaxon House, C/o Scrumconnect, Mill Mead, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 5 - director → ME
  • 11
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    60 Ground Floor Station Road, North Harrow, England
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Ridings, St Leonard’s Hill, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 16 - director → ME
  • 14
    1 Aymer Close, Staines, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 3 - director → ME
  • 15
    MASTER LOFTS LTD - 2022-07-19
    79a South Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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