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.
Ms Varinder Sandhu
- British born in July 1984
Ms Varinder Sandhu
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 1Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 2 IIF 3 IIF 43, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, England
IIF 5 IIF 6 IIF 7 (more)3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, United Kingdom
IIF 10
- British born in July 1984
Mrs Varinder Sandhu
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Sandhu, Varinder
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Sandhu, Varinder
Resident in England
Registered addresses and corresponding companies - British it professional born in July 1984
Sandhu, Varinder
Resident in England
Registered addresses and corresponding companies
- 1
PIONEER SOLUTIONS LIMITED
- 2022-10-24 0908874111 Beaconsfield Road, Southall, EnglandActive Corporate (8 parents)Officer2022-10-18 ~ 2024-03-05IIF 21 - Director → MEPerson with significant control2022-10-18 ~ 2024-03-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A-LIST SKY HOMES LIMITED
12845942Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BAL ASSETS LTD
137758923 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BAL FREIGHT LTD
150289694385, 15028969 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
EXALTAI LTD
- 2026-02-09 152811277 Bell Yard, London, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
EXALT INVESTMENTS LTD
160840347 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-11-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
IQFLEET LTD
159297594385, 15929759 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-09-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MEHRAAB FREIGHT LTD
160001137 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
THE SHER SPECULATIONS LTD
12540917Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-03-31 ~ 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% → OE - 10
V2 ACE LIMITED
12551668Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ZORA HAULAGE LTD
114497983 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZORAWAR SOLUTIONS LTD
113583583 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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