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, Perminder Singh
Sandhu, Perminder Singh
Registered addresses and corresponding companies
IIF 1
88, Victoria Road, Paisley, PA2 9PT, Scotland
Sandhu, Perminder Singh
British directorRegistered addresses and corresponding companies
IIF 2 88 Victoria Road, Paisley, Renfrewshire, PA2 9PT
Sandhu, Perminder Singh
British director born in December 1979Resident in Scotland
Registered addresses and corresponding companiesSandhu, Perminder
Scottish director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Perminder Singh
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Post Office, Cockcroft Road, Didcot, OX11 8LL, United Kingdom
Mr Perminder Singh Sandhu
British born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 11 2, Broomcroft Road, Newton Mearns, Glasgow, G77 5ER, Scotland
Mr Perminder Sandhu
Scottish born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Perminder Singh Sandhu
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2, Post Office, Cockcroft Road, Didcot, OX11 8LL, United Kingdom
- 1 3 Bemersyde Avenue, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-131,249 GBP2016-03-31Officer
2012-02-03 ~ dissolvedIIF 3 - Director → ME - 2 13 Granville Street, Glasgow, Scotland, United KingdomActive Corporate (2 parents)Officer 2024-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 13 Granville Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-03-20 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 3 Bemersyde Avenue, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2020-10-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 2 Broomcroft Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,244 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 6 3 Bemersyde Avenue, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-739 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 2, Post Office, Cockcroft Road, Didcot, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,793 GBP2017-11-30Officer 2016-10-05 ~ 2018-08-30IIF 10 - Director → MEPerson with significant control 2016-10-05 ~ 2018-08-30IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 2 Fitzroy Place, 2 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-09-05 ~ 2016-09-06IIF 1 - Secretary → ME
- 3 1287 Argyle Street, GlasgowActive Corporate (1 parent)Equity (Company account)152,970 GBP2024-06-29Officer 2005-08-01 ~ 2016-09-01IIF 5 - Director → ME 2006-01-06 ~ 2016-09-01IIF 2 - Secretary → ME
- 4 2 Broomcroft Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,244 GBP2018-03-31Officer 2004-09-01 ~ 2017-04-01IIF 4 - Director → ME
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