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, Sonia
- British company director born in April 1979
Sandhu, Sonia
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Sandhu, Sonia
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Mrs Sonia Sandhu
Resident in England
Registered addresses and corresponding companiesSpringfield, Springfield, Burton Lane, Goff's Oak, Waltham Cross, EN7 6SN, United Kingdom
IIF 614/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 7 IIF 8Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 9Flat 1, 12 Tolmers Gardens, Potters Bar, EN6 4JE, United Kingdom
IIF 10
- British born in May 1992
Sandhu, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1992
Sandhu, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies62, Wraysbury Road, Staines Upon Thames, TW19 6HA, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Sandhu, Sonia
55, Church Street, Staines-upon-thames, Middlesex, TW18 4EN, United Kingdom
IIF 14
- British born in May 1992
Mrs Sonia Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BHUDEVA LTD
13872226Flat 1 12 Tolmers Gardens, Potters Bar, United KingdomDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EXPERT ESTATES LTD
0998743162 Wraysbury Road, Wraysbury, Windsor & Maidenhead, EnglandActive Corporate (1 parent)Officer2016-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
EXPERT CONSULTANTS LIMITED
- 2023-03-07 1226165062 Wraysbury Road, Staines Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2019-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
MALA INDIAN BRASSERIE LTD
11419745Olympia House, Armitage Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-22 ~ dissolvedIIF 5 - Director → ME2018-06-18 ~ 2020-12-01IIF 1 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE2018-06-18 ~ 2020-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SOAN CHAH LTD
1551053455 Church Street, Staines-upon-thames, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 11 - Director → ME2024-02-21 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-02-21 ~ 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 - 6
VFR TRADING LTD
14343401Flat 9 Kenway Road, London, EnglandActive Corporate (2 parents)Officer2022-09-07 ~ 2022-09-07IIF 4 - Director → MEPerson with significant control2022-09-07 ~ 2022-09-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ZSS HOLDINGS LTD
1434338014 2/b Tiller Road, London, EnglandDissolved Corporate (3 parents)Officer2022-09-07 ~ 2024-04-01IIF 3 - Director → MEPerson with significant control2022-09-07 ~ 2024-03-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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