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 Rizwan Azmat Sandhu
- British born in December 1979
Mr Rizwan Azmat Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies6, Manor Fields Close, Rotherham, S61 1QP, United Kingdom
IIF 1
- British born in December 1979
Mr Rizwan Azmat Sandhu
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies6, Manor Fields Close, Rotherham, S61 1QP, England
IIF 8
- British director born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies21, Shrubland Road, London, E10 7EP, United Kingdom
IIF 12
- British born in December 1979
Sandhu, Rizwan Azmat
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1979
Sandhu, Rizwan Azmat
Resident in England
Registered addresses and corresponding companiesOmnia One, Queen Street, Sheffield, S1 2DU, England
IIF 15
- British company director born in December 1979
Sandhu, Rizwan Azmat
Resident in England
Registered addresses and corresponding companies216, Blackshots Lane, Grays, RM16 2LP, England
IIF 16
- British consultant born in December 1979
Sandhu, Rizwan Azmat
Resident in England
Registered addresses and corresponding companiesFleet House, 148 Dock Road, Tilbury, RM18 7BS, England
IIF 17
- Pakistani accountantRegistered addresses and corresponding companies
Sandhu, Rizwan Azmat
21, Shrubland Road, London, E10 7EP, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Sandhu, Rizwan Azmat
- 156 Lucerne Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-05-01 ~ 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% → OE
- 2Fleet House, 148 Dock Road, Tilbury, EnglandActive Corporate (1 parent)Equity (Company account)1,700 GBP2024-10-31Officer2017-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 31 - 3, Coventry Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 6 - Director → ME
- 410 Clarence Road, Grays, EnglandActive Corporate (2 parents)Equity (Company account)74,841 GBP2024-03-31Officer2016-11-16 ~ nowIIF 20 - Secretary → ME
- 5Unit T16 Leyton Industrial Village, Argall Avenue, LondonDissolved Corporate (1 parent)Officer2012-05-10 ~ dissolvedIIF 9 - Director → ME
- 6Fleet House, 148 Dock Road, Tilbury, EnglandActive Corporate (1 parent)Equity (Company account)-11,915 GBP2024-06-30Officer2025-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 799 Kinfauns Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 10 - Director → ME
- 155-57 Moorgate Street, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)-30,000 GBP2024-06-30Officer2013-06-18 ~ 2014-07-11IIF 11 - Director → ME2016-03-01 ~ 2018-06-08IIF 15 - Director → ME2014-07-11 ~ 2018-06-08IIF 19 - Secretary → ME
- 2Riverside Business Centre, Fort Road, Tilbury, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-07-26 ~ 2013-08-15IIF 7 - Director → ME
- 3Fleet House, 148 Dock Road, Tilbury, EnglandActive Corporate (1 parent)Equity (Company account)-11,915 GBP2024-06-30Officer2021-01-17 ~ 2025-09-04IIF 17 - Director → MEPerson with significant control2021-01-17 ~ 2025-09-04IIF 4 - Ownership of shares – 75% or more → OE
- 4Crossways Cargo Centre, Galleon Boulevard, Dartford, KentDissolved Corporate (2 parents)Equity (Company account)-114,558 GBP2019-03-31Officer2016-12-01 ~ 2020-02-29IIF 8 - Director → MEPerson with significant control2016-12-01 ~ 2020-02-29IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 574 Holmwood Road, Ilford, Essex, United KingdomLiquidation Corporate (1 parent)Officer2008-12-01 ~ 2011-05-05IIF 12 - Director → ME2008-12-01 ~ 2011-05-05IIF 18 - Secretary → ME
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