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.
Mr Parbinder Sandu
- British born in October 1972
Mr Parbinder Sandu
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1972
Mr Parbinder Sandu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companiesFriars Mount, Friars, Jedburgh, TD8 6BN, United Kingdom
IIF 9Unit 21, Tweed Horizons Business Centre, St Boswells, Melrose, TD6 0SG, Scotland
IIF 10Unit 3, Tweed Horizons, Newtown St Boswells, Melrose, TD6 0SG, Scotland
IIF 118a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
IIF 12 IIF 13 IIF 14Etterick Riverside Bus Centre, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 15Unit 316, Ettrick Riverside Business Centre, Selkirk, TD7 5EB, United Kingdom
IIF 16Unit 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
IIF 17
- British company director born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 18Friars Mount, Friars, Jedburgh, TD8 6BN, United Kingdom
IIF 19Unit 127, Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 20Unit 316, Ettrick Riverside Business Centre, Selkirk, TD7 5EB, Scotland
IIF 21141, Stockport Road, Marple, Stockport, Cheshire, SK6 6AF, England
IIF 22
- British consultant born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companiesEttrick Riverside, Dunsdale Road, Selkirk, Scotland
IIF 23
- British director born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 24 IIF 2511 Island Street, Island Street, Galashiels, TD1 1NZ, United Kingdom
IIF 2617, Commercial Road, Hawick, TD9 7AQ, Scotland
IIF 27Etterick, Riverside Bus Centre, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 28Unit 316, Etterick Riverside Business Centre, Selkirk, TD7 5EB, Scotland
IIF 29Units 316, Etterick Riverside Bus Centre, Selkirk, TD7 5EB, Scotland
IIF 30 IIF 31 IIF 32
- British born in October 1972
Parbinder Sandu
Resident in United Kingdom
Registered addresses and corresponding companies7, Market Place, Jedburgh, TD8 6AP, Scotland
IIF 33
- British director born in October 1972
Sandu, Parbinder
Resident in England
Registered addresses and corresponding companies2, Garland Way, Totton, Southampton, SO40 8XU
IIF 34
- British director born in October 1972
Sandu, Parbinder
Resident in United Kingdom
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 35
- 1
AROWYN LTD
SC76080617 Commercial Road, Hawick, ScotlandActive Corporate (2 parents)Officer2023-03-02 ~ 2025-02-20IIF 11 - Director → MEPerson with significant control2023-03-02 ~ 2025-02-26IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 28a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Petition date on 2017-06-22 during the appointment or period of control
Conclusion of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlS & S SPECIALIST SERVICES UK LTD.
- 2013-02-20 SC38104618 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2010-06-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
AVATAR AUTOCENTRE LIMITED
SC396190Unit 316 Ettrick Riverside Business Centre, Selkirk, ScotlandDissolved Corporate (2 parents)Officer2011-03-23 ~ dissolvedIIF 9 - Director → ME - 5Unit 316 Ettrick Riverside Business Centre, Selkirk, ScotlandDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 16 - Director → ME
- 6
BCL AUTO CENTRE LTD
06846560Taba 2a-3a Bedford Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 34 - Director → ME - 7BCL VEHICLES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-01-06
Petition date on 2017-01-06
Conclusion of winding up on 2017-11-17
Dissolved on 2018-03-0718 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2011-04-11 ~ 2011-04-11IIF 19 - Director → ME - 8
BORDERS CAR LEASING LIMITED
SC401060P A Bishop & Co, Ettrick Riverside, Dunsdale Road, SelkirkDissolved Corporate (2 parents)Officer2011-06-06 ~ 2012-02-03IIF 21 - Director → ME - 911 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 25 - Director → ME
- 1011 Island Street Island Street, Galashiels, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11Unit 21 Tweed Horizons Business Centre, St Boswells, Melrose, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12ANN WOODS CONTRACT CARE LIMITED - 1999-11-24141 Stockport Road, Marple, Stockport, Cheshire, EnglandDissolved Corporate (5 parents)Officer2016-03-07 ~ dissolvedIIF 22 - Director → ME
- 13
- 14
GATEWAY TRANSPORT SCOTLAND LIMITED
SC424934P A Bishop, Ettrick Riverside, Dunsdale Road, SelkirkActive Corporate (3 parents)Officer2013-03-07 ~ 2014-03-31IIF 15 - Director → ME - 15
- 16KINGMOOR HEALTHCARE LTD - now
MRL HEALTHCARE LIMITED
- 2024-02-16 SC441634Suite 0370, 11 Glebe Street, Dumfries, ScotlandActive Corporate (3 parents)Officer2013-01-31 ~ 2024-02-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 3 - Ownership of shares – 75% or more → OE - 1717 Commercial Road, Hawick, ScotlandActive Corporate (2 parents)Officer2023-10-13 ~ 2025-02-26IIF 27 - Director → MEPerson with significant control2023-10-13 ~ 2025-02-26IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 18
UK LUXURY ASSETS LTD
- 2022-05-16 SC662127DIAMOND & WATCH CO LTD - 2021-03-088a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
MEDICAL RECRUITER LIMITED
0826900314 Warrington Street, Ashton-under-lyne, LancashireDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 32 - Director → ME - 20
NS24 LIMITED
SC4977758a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (3 parents)Officer2016-02-11 ~ 2016-02-12IIF 35 - Director → ME - 21
P.SANDU LTD
SC6096608a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Officer2018-10-02 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
REIVER RECRUITMENT LTD
SC366239Ettrick Riverside Business Centre, Dunsdale Road, SelkirkDissolved Corporate (3 parents)Officer2013-01-31 ~ 2013-06-28IIF 29 - Director → ME - 23
- 24
SANDU INVESTMENTS LTD
SC442012P A Bishop & Co, Ettrick Riverside, Dunsdale Road, SelkirkDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 23 - Director → ME - 25
- 26
TEMPLATE TRAINING LIMITED
SC44163111 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 24 - Director → ME
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