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
5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 2 IIF 3 IIF 4 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD, England
IIF 5 IIF 6 Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 7 Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB
IIF 8 1, Station Road, Woodhall Spa, LN10 6QL, England
Mr Amanjit Singh Sandhu
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 9 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 10 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
Sandhu, Kamaljit Singh
British builder born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 11 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 company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
Sandhu, Kamaljit Singh
British consultant born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 15 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
Sandhu, Kamaljit Singh
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 16 6-7, Midland Road, Derby, DE1 2SN, United Kingdom
IIF 17 Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 18 IIF 19 IIF 20 5, John Street, Somercotes, Ripley, Derbyshire, DE55 1RD, United Kingdom
IIF 21 Whiteley Service Station, Derby Road Marehay, Ripley, Derbyshire, DE5 8JN
Sandhu, Kamaljit Singh
British property developer born in January 1966Resident in England
Registered addresses and corresponding companiesSandhu, Kamaljit Singh
British secretary born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 25 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
Sandhu, Amanjit Singh
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 26 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 27 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
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 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 5 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer 2005-07-21 ~ dissolvedIIF 25 - Director → ME 2005-07-21 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-6,870 GBP2024-03-29Officer 2016-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (2 parents)Officer 2025-07-02 ~ nowIIF 17 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (3 parents)Officer 2015-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE
- 7 6-7 Midland Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 16 - Director → ME
- 8 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)2,138 GBP2020-12-31Officer 2013-03-19 ~ nowIIF 18 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer 2011-09-19 ~ dissolvedIIF 21 - Director → ME
- 10
V3MEX LIMITED
- nowV3MAX LIMITED - 2004-01-12 2 Lace Market Square, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2004-01-08 ~ dissolvedIIF 15 - Director → ME - 11 1 Station Road, Woodhall Spa, EnglandActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 12 - Director → ME 2024-04-08 ~ nowIIF 31 - Secretary → MEPerson with significant control 2024-04-08 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
- 12 Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, DerbyshireActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 13 - Director → ME 2024-04-08 ~ nowIIF 32 - Secretary → ME
- 1 17 Wellington Street, Ripley, EnglandActive Corporate (2 parents)Equity (Company account)-128,844 GBP2024-03-31Officer 2006-10-05 ~ 2017-03-31IIF 24 - Director → ME 2006-10-05 ~ 2017-03-31IIF 30 - Secretary → MEPerson with significant control 2016-06-30 ~ 2018-11-01IIF 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
- 2 5 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer 2005-07-21 ~ 2011-09-19IIF 26 - Director → ME
- 3 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2014-02-20 ~ 2014-06-12IIF 23 - Director → ME
- 4 Qc's, 9 Market Place, Ilkeston, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2008-02-07 ~ 2009-03-06IIF 11 - Director → ME
- 5 Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer 2006-06-19 ~ 2011-05-18IIF 22 - Director → ME 2006-06-19 ~ 2011-05-18IIF 29 - Secretary → ME
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