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, Sanjit
- British trader born in July 1992
Sandhu, Sanjit
Resident in England
Registered addresses and corresponding companies2, Kingsbridge Crescent, Southall, Middlesex, UB1 2DL
IIF 1
- British born in July 1992
Sanjit Sandhu
Resident in England
Registered addresses and corresponding companies2, Kingsbridge Crescent, Southall, UB1 2DL, England
IIF 2
- British born in July 1992
Sandhu, Sanjit
Resident in United Kingdom
Registered addresses and corresponding companies75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Sandhu, Sanjit Singh
Avroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 4
- British born in July 1992
Sandhu, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1992
Sandhu, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in July 1992
Sandhu, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAvroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 11
- British investment specialist born in July 1992
Sandhu, Sanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Kingsbridge Crescent, Southall, UB1 2DL, England
IIF 12
- British born in July 1992
Sanjit Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies75, Western Road, Southall, UB2 5HQ, United Kingdom
IIF 13
- British born in July 1992
Mr Sanjit Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AV PRODUCTION HIRE LIMITED
116723174 Chirk Close, Hayes, United KingdomActive Corporate (3 parents)Officer2018-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CURRENT HOMES LIMITED
12631475Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ 2020-06-12IIF 10 - Director → ME2020-12-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MONOPOLY DEVELOPERS LTD
120246352 Kingsbridge Crescent, Southall, United KingdomActive Corporate (2 parents)Officer2019-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
MSTJ GROUP LTD
15884286Unit H, Boyn Valley Road, Maidenhead, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
PIER WALK HOTEL LTD
12801706Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 11 - Director → ME2020-08-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-08-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SKYBLUE PROPERTY GROUP LTD
1258275911 Bedford Gardens, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SYRUP BAR LONDON LIMITED
1060317124 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (2 parents)Officer2017-02-06 ~ nowIIF 8 - Director → ME - 8
TWIN FLAMES HOLD CO LTD
1569384266 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
VECTOR INC LTD
13733576311 Lady Margaret Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-11-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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