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.
Mr Kamaljit Singh Sandhu
Mr Kamaljit Singh Sandhu
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 1
6 Jessop House, Outrams Wharf, Little Eaton, Derbyshire, DE21 5EL
Mr Amanjit Singh Sandhu
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 2 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
Mr Amarjit Singh Sandhu
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 3 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
Mr Kamaljit Singh Sandhu
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Kamaljit Singh
British builder born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 9 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
Sandhu, Kamaljit Singh
British business born in January 1966Resident in England
Registered addresses and corresponding companiesSandhu, Kamaljit Singh
British consultant born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 12 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
Sandhu, Kamaljit Singh
British property developer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 13 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
Sandhu, Amanjit Singh
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 14 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
Sandhu, Amarjit Singh
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 15 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
Sandhu, Kamaljit Singh
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Kamaljit Singh
British property developer born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Kamaljit Singh
British secretary born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
Sandhu, Kamaljit Singh
British Registered addresses and corresponding companiesSandhu, Kamaljit Singh
Registered addresses and corresponding companies
- 1 51 Camden Avenue, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2015-02-09 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 5 John Street, Somercotes, Alfreton, DerbyshireDissolved corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer 2005-07-21 ~ dissolvedIIF 23 - director → ME 2005-07-21 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
- 3 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandCorporate (3 parents)Equity (Company account)-6,027 GBP2023-03-29Officer 2016-04-02 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Leopold Villa, 45 Leopold Street, DerbyDissolved corporate (3 parents)Officer 2015-01-08 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6-7 Midland Road, Derby, United KingdomDissolved corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 16 - director → ME
- 6 Unit 8 Riverside Court, Pride Park, DerbyCorporate (2 parents)Equity (Company account)2,138 GBP2020-12-31Officer 2013-03-19 ~ nowIIF 17 - director → MEPerson with significant control 2016-11-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved corporate (2 parents)Officer 2011-09-19 ~ dissolvedIIF 20 - director → ME
- 8
V3MEX LIMITED
- nowV3MAX LIMITED - 2004-01-12 2 Lace Market Square, Nottingham, United KingdomDissolved corporate (2 parents)Officer 2004-01-08 ~ dissolvedIIF 12 - director → ME - 9 Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, DerbyshireCorporate (2 parents)Officer 2024-04-08 ~ nowIIF 10 - director → ME 2024-04-08 ~ nowIIF 27 - secretary → MEPerson with significant control 2024-04-08 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
- 10 Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, DerbyshireCorporate (2 parents)Officer 2024-04-08 ~ nowIIF 11 - director → ME 2024-04-08 ~ nowIIF 28 - secretary → ME
- 1 17 Wellington Street, Ripley, EnglandCorporate (2 parents)Equity (Company account)-128,844 GBP2024-03-31Officer 2006-10-05 ~ 2017-03-31IIF 22 - director → ME 2006-10-05 ~ 2017-03-31IIF 26 - secretary → MEPerson with significant control 2016-06-30 ~ 2018-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5 John Street, Somercotes, Alfreton, DerbyshireDissolved corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer 2005-07-21 ~ 2011-09-19IIF 14 - director → ME
- 3 14 Clarendon Street, Nottingham, NottinghamshireDissolved corporate (1 parent)Officer 2014-02-20 ~ 2014-06-12IIF 21 - director → ME
- 4 Qc's, 9 Market Place, Ilkeston, Derbyshire, EnglandDissolved corporate (1 parent)Officer 2008-02-07 ~ 2009-03-06IIF 9 - director → ME
- 5 Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved corporate (2 parents)Officer 2006-06-19 ~ 2011-05-18IIF 13 - director → ME 2006-06-19 ~ 2011-05-18IIF 25 - secretary → ME
