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 Damanpreet Singh Sandhu
- British born in February 1984
Mr Damanpreet Singh Sandhu
Resident in England
Registered addresses and corresponding companiesC/o Taxassist Accountants, 2 Burghley Way, Littleover, Derby, DE23 4TD, United Kingdom
IIF 1
- British born in February 1984
Mr Kamalpreet Singh Sandhu
Resident in England
Registered addresses and corresponding companiesAlexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
IIF 2
- British born in February 1984
Mr Manpreet Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Sandhu, Damanpreet Singh
Resident in England
Registered addresses and corresponding companiesC/o Taxassist Accountants, 2 Burghley Way, Littleover, Derby, DE23 4TD, United Kingdom
IIF 6
- British born in February 1984
Sandhu, Manpreet Singh
Resident in England
Registered addresses and corresponding companies48 - 50, Rolleston Street, Leicester, Leicestershire, LE5 3ST, England
IIF 7
- British company director born in February 1984
Sandhu, Manpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Manpreet Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1984
Sandhu, Kamalpreet Singh
Resident in England
Registered addresses and corresponding companiesAlexander House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 12
- British born in February 1984
Sandhu, Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 13
- British director born in February 1984
Sandhu, Manpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 14
- 1
A M S (LEICESTER) LIMITED
0925375748 - 50 Rolleston Street, Leicester, LeicestershireActive Corporate (1 parent)Officer2014-10-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 2
A M S CLOTHING LTD.
0316932148 - 50 Rolleston Street, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2017-10-20 ~ 2017-10-24IIF 9 - Director → MEPerson with significant control2017-10-20 ~ 2017-10-24IIF 5 - Has significant influence or control → OE - 3
A M S FASHIONS LIMITED
02449909187 Ulverscroft Lane, Markfield, EnglandActive Corporate (4 parents)Officer2017-10-20 ~ 2017-10-24IIF 8 - Director → MEPerson with significant control2017-10-20 ~ 2017-10-24IIF 4 - Has significant influence or control → OE - 4
A.M.S PROJECTS LIMITED
1168385165 Portland Street, LondonActive Corporate (1 parent)Officer2018-11-19 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
NAUTIC STRATEGIC LIMITED
15308369C/o Taxassist Accountants 2 Burghley Way, Littleover, Derby, United KingdomActive Corporate (1 parent)Officer2023-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
PHASED DESIGN & BUILD LTD
1183626616 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
SANDHU BROTHERS PROPERTY LLP
OC384468Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (5 parents)Officer2013-04-16 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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