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.
Sandhar, Kamaljit Singh
Sandhar, Kamaljit Singh
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSandhar, Kamaljit Singh
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSandhar, Kamaljit Singh
British managing director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
145, Anglian Way, Coventry, CV3 1QR, United Kingdom
Sandhar, Kamaljit Singh
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 7 27 Campion Road, Leamington Spa, Warwickshire, CV32 5XF
Sandhar, Kamaljit Singh
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 8 27 Campion Road, Leamington Spa, Warwickshire, CV32 5XF
Sandhar, Kamaljit Singh
British manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Breakfast Junction, Bp Petrol Site, A46 Southbound, Warwick, CV35 8RH, England
Mr Kamaljit Singh Sandhar
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) 145, Anglian Way, Coventry, CV3 1QR, England
IIF 14 145, Anglian Way, Coventry, CV3 1QR, United Kingdom
IIF 15 145, Anglian Way, Coventry, West Midlands, CV3 1QR, United Kingdom
IIF 16 Ex Pats Pantry Ltd, Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, England
IIF 17 1, Bp Petrol Site, A46 South Bound, Warwick, Warwickshire, CV35 8RH
Sandhar, Kamaljit Singh
Registered addresses and corresponding companies
- 1 145 Anglian Way, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-1,659 GBP2022-07-31Officer
2017-07-19 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Ex Pats Pantry Ltd Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2020-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 145 Anglian Way, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2018-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 145 Anglian Way, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-1,413 GBP2022-08-31Officer 2018-08-21 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 145 Anglian Way, Coventry, Worcestershire, EnglandDissolved Corporate (3 parents)Officer 2020-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 145 Anglian Way, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-35,778 GBP2022-08-31Officer 2009-02-13 ~ nowIIF 8 - Director → ME 2008-05-08 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7 The Breakfast Junction Ltd, 1 Bp Petrol Site, A46 South Bound, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 2013-10-10 ~ dissolvedIIF 9 - Director → ME 2011-01-19 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 145 Anglian Way, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-07-31Officer 2021-07-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 145 Anglian Way, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-35,778 GBP2022-08-31Officer 2007-08-31 ~ 2008-05-08IIF 7 - Director → ME
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