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, Mohammad Atiq Akbar
Sandhu, Mohammad Atiq Akbar
British born in January 1964Resident in England
Registered addresses and corresponding companiesSandhu, Mohammad Atiq Akbar
British business man born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 4
32 Griffin Close, Slough, Berkshire, SL1 2TZ
Sandhu, Mohammad Atiq Akbar
British businessman born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 5 241, Mitcham Road, Tooting, London, SW17 9JQ, England
Sandhu, Mohammad Atiq Akbar
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6 St Martins Place, 51 Bath Road, Slough, Berkshire, SL1 3UF, United Kingdom
Sandhu, Mohammad Atiq Akbar
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 7 32 Griffin Close, Slough, SL1 2TZ, England
Sandhu, Mohammad Atiq Akbar
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Atiq Akbar Sandhu
British born in January 1964Resident in England
Registered addresses and corresponding companiesMr Mohammad Atiq Akbar Sandhu
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, High Street Chalvey, Slough, SL1 2RU, United Kingdom
Mr Moahammad Atiq Akbar Sandhu
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32, Griffin Close, Slough, SL1 2TZ, England
- 1 241 Mitcham Road Tooting, LondonDissolved Corporate (3 parents)Equity (Company account)-63,933 GBP2023-11-30Officer
2014-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE - 2 241 Mitcham Road Tooting, London, EnglandActive Corporate (3 parents)Equity (Company account)1,003,209 GBP2024-12-31Officer 2015-12-14 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 3LANSDOWNE MANAGEMENT BERKSHIRE LIMITED - 2020-06-29 241 Mitcham Road, Tooting, LondonActive Corporate (6 parents)Equity (Company account)16,406 GBP2024-04-30Officer 2014-04-01 ~ nowIIF 1 - Director → ME
- 4 241 Mitcham Road, Tooting, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)458,385 GBP2024-12-31Officer 2007-12-10 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 11 - Has significant influence or control → OE
- 5 1 High Street Chalvey, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-4,633 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 6
THE MITHAI BOX LIMITED
- nowNIWALA FOODS LTD - 2020-05-26 241 Mitcham Road Tooting Junction, Amen Corner, London, EnglandActive Corporate (4 parents)Equity (Company account)2,327 GBP2024-09-30Officer 2021-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 113 Bridge Road, Maidenhead, BerkshireDissolved Corporate (1 parent)Equity (Company account)-22,510 GBP2018-03-31Officer 2007-01-22 ~ 2017-12-01IIF 4 - Director → ME
- 2 Observatory House, Windsor Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2016-07-26 ~ 2019-05-16IIF 6 - Director → ME
- 3GLOBE SHIPPING SERVICES (UK) LIMITED - 1992-01-21 22 Chalvey Road West, Chalvey Road West, Slough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)135,914 GBP2015-09-30Officer 2010-11-23 ~ 2017-01-11IIF 5 - Director → ME
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