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

Sandhu, Mukhtar

    Related profiles found in government register
  • Sandhu, Mukhtar
    British director born in May 1965

    Resident in Dubai

    Registered addresses and corresponding companies

    • 15, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom

      IIF 1
  • Sandhu, Mukhtar
    British director born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies

    • 26a, Wellington Square, Ayr, Southayrshire, KA7 1HH, Scotland

      IIF 2
  • Sandhu, Mukhtar
    British property developer born in May 1965

    Registered addresses and corresponding companies

    • 88 Union Street, Hamilton, Lanarkshire, ML3 6NQ

      IIF 3
  • Sandhu, Mukhtar Singh
    British property developer/restaurant born in May 1963

    Registered addresses and corresponding companies

    • Bourne Concourse, Peel Street, Ramsay, IM8 1JJ, Isle Of Man

      IIF 4
  • Sandhu, Mukhtar
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Belhaven Terrace, Glasgow, G12 0TG, Scotland

      IIF 5

    • 15, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom

      IIF 6

    • 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom

      IIF 7

    • 97, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom

      IIF 8

    • Basement, 80 Berkeley Street, Glasgow, G3 7DS, United Kingdom

      IIF 9
  • Sandhu, Mukhtar
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Berkeley Street, Basement, Glasgow, G3 7DS, Scotland

      IIF 10
  • Sandhu, Mukhtar Singh
    British business person born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esslemont, 97 St. Andrews Drive, Glasgow, G41 4DH, Scotland

      IIF 11
  • Sandhu, Mukhtar Singh
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26a, Wellington Square, Ayr, KA7 1HH, United Kingdom

      IIF 12
  • Sandhu, Mukhtar
    Uk restrateur born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26a, Wellington Square, Ayr, KA7 1HH, United Kingdom

      IIF 13
  • Mr Mukhtar Sandhu
    British born in May 1965

    Registered addresses and corresponding companies

    • 17, Bond Street, St Helier, JE2 3NP, Jersey

      IIF 14
  • Mr Mukhtar Sandhu
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 15 IIF 16
  • Mr Mukhtar Sandhu
    British born in March 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 17
  • Sandhu, Mukhtar Singh
    British director born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26a, Wellington Square, Ayr, Scotland, KA7 1HH, Scotland

      IIF 18
  • Mr Mukhtar Sandhu
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Belhaven Terrace, Glasgow, G12 0TG, Scotland

      IIF 19

    • 15, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom

      IIF 20

    • 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom

      IIF 21

    • 80, Berkeley Street, Basement, Glasgow, G3 7DS, Scotland

      IIF 22

    • 97, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom

      IIF 23

    • Basement, 80 Berkeley Street, Glasgow, G3 7DS, United Kingdom

      IIF 24
  • Mr Mukhtar Singh Sandhu
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esslemont, 97 St. Andrews Drive, Glasgow, G41 4DH, Scotland

      IIF 25
  • Mr Mukhtar Singh Sandhu
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26a, Wellington Square, Ayr, Southayrshire, KA7 1HH

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Basement, 80 Berkeley Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-12 ~ 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
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    80 Berkeley Street, Basement, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    17 Bond Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2005-02-08 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Basement, 80 Berkeley Street, Glasgow
    Corporate (2 parents)
    Officer
    2005-02-08 ~ now
    IIF 4 - director → ME
  • 5
    26a Wellington Square, Ayr
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2012-11-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    26a Wellington Square, Ayr, Southayrshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2011-07-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    Esslemont, 97 St. Andrews Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    26a Wellington Square, Ayr
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2013-04-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    97 St. Andrews Drive, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-24 ~ now
    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
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    31 Cortmalaw Gardens, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-04-06 ~ 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
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    15 Belhaven Terrace, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-16 ~ 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
  • 12
    26a Wellington Square, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2011-07-25 ~ now
    IIF 18 - director → ME
Ceased 4
  • 1
    15 Belhaven Terrace, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2024-02-28
    Officer
    2022-02-03 ~ 2022-03-01
    IIF 5 - director → ME
    Person with significant control
    2022-02-03 ~ 2022-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    15 Belhaven Terrace, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-02-06
    IIF 1 - director → ME
  • 3
    26a Wellington Square, Ayr
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-01
    IIF 3 - director → ME
  • 4
    ECOMXPERTS LIMITED - 2023-12-04
    LONDON MAKEUP ACADEMY LIMITED - 2022-07-15
    LONDON MAKEUP STUDIO LIMITED - 2018-12-04
    6 Pankhurst Close, Isleworth, England
    Corporate (1 parent)
    Person with significant control
    2017-04-05 ~ 2017-04-05
    IIF 16 - Ownership of shares – 75% or more → OE

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