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
Sandhu, Sonia
British company director born in April 1979Resident in England
Registered addresses and corresponding companiesSandhu, Sonia
British director born in April 1979Resident in England
Registered addresses and corresponding companiesMrs Sonia Sandhu
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6
Springfield, Springfield, Burton Lane, Goff's Oak, Waltham Cross, EN7 6SN, United Kingdom
IIF 7 IIF 8 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 9 Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 10 Flat 1, 12 Tolmers Gardens, Potters Bar, EN6 4JE, United Kingdom
Sandhu, Sonia
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 62 Wraysbury Road, Wraysbury, Windsor & Maidenhead, TW19 6HA, England
Sandhu, Sonia
British director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Sonia
Registered addresses and corresponding companies
IIF 14 55, Church Street, Staines-upon-thames, Middlesex, TW18 4EN, United Kingdom
Mrs Sonia Sandhu
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 1 12 Tolmers Gardens, Potters Bar, United KingdomDissolved corporate (2 parents)Officer
2022-03-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 62 Wraysbury Road, Wraysbury, Windsor & Maidenhead, EnglandCorporate (1 parent)Equity (Company account)225 GBP2024-02-29Officer 2016-02-04 ~ nowIIF 11 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3EXPERT CONSULTANTS LIMITED - 2023-03-07 62 Wraysbury Road, Staines Upon Thames, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer 2019-10-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Olympia House, Armitage Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-113,087 GBP2021-11-30Officer 2022-04-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 55 Church Street, Staines-upon-thames, Middlesex, United KingdomCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 13 - director → ME 2024-02-21 ~ nowIIF 14 - secretary → MEPerson with significant control 2024-02-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Olympia House, Armitage Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-113,087 GBP2021-11-30Officer 2018-06-18 ~ 2020-12-01IIF 1 - director → MEPerson with significant control 2018-06-18 ~ 2020-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 9 Kenway Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-07 ~ 2022-09-07IIF 4 - director → MEPerson with significant control 2022-09-07 ~ 2022-09-07IIF 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
- 3 14 2/b Tiller Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-09-07 ~ 2024-04-01IIF 3 - director → MEPerson with significant control 2022-09-07 ~ 2024-03-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
