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 Raghbir Sandhu
- British born in August 1974
Mr Raghbir Sandhu
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Sandhu, Raghbir
Resident in England
Registered addresses and corresponding companiesUnit 7/8, Bodmin Road, Coventry, CV2 5DG, England
IIF 3
- British manager born in August 1974
Sandhu, Raghbir
Resident in England
Registered addresses and corresponding companies9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
IIF 4
- British director born in August 1974Registered addresses and corresponding companies
Sandhu, Raghbir
45 Morton Close, Deancross Street, London, E1 2QT
IIF 5
- British sales director born in August 1974Registered addresses and corresponding companies
Sandhu, Raghbir
45 Morton Close, Deancross Street, London, E1 2QT
IIF 6
- British none born in August 1979
Sandhu, Raghbir
Resident in Uk
Registered addresses and corresponding companies25 4th Floor, Eccleston Square, London, SW1V 1NS
IIF 7
- United Kingdom born in August 1974
Mr. Raghbir Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
IIF 8
- British director born in August 1974
Sandhu, Raghbir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 14 Gloucester Street, London, SW1V 2DN
IIF 9
- British none born in August 1974
Sandhu, Raghbir
Resident in United Kingdom
Registered addresses and corresponding companies25, Eccleston Square, 4th Floor, London, SW1V 1NS
IIF 10
- British sales born in August 1974
Sandhu, Raghbir
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sandhu, Raghbir
- British saleRegistered addresses and corresponding companies
Sandhu, Raghbir
9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
IIF 17
- British sales managerRegistered addresses and corresponding companies
Sandhu, Raghbir
2, Flat 2 Waldemar Avenue, London, SW6 5NA, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Sandhu, Raghbir
4th, Floor, 25 Eccleston Square, London, United Kingdom, SW1V 1NS, Uk
IIF 19
- 1
BIKAL DISTRIBUTION GKB LTD
- 2023-03-23 06950589Unit 7/8 Bodmin Road, Coventry, EnglandActive Corporate (7 parents)Officer2011-12-01 ~ nowIIF 3 - Director → ME2009-10-18 ~ 2011-09-21IIF 10 - Director → ME2009-10-18 ~ 2011-09-21IIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
INTERNATIONAL SPORTS MANAGEMENT GROUP LTD
063584424th Floor, 25 Eccleston Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-01 ~ dissolvedIIF 14 - Director → ME2007-09-03 ~ 2008-02-02IIF 9 - Director → ME2009-06-20 ~ dissolvedIIF 18 - Secretary → ME - 3
ISM HOSPITALITY LTD
06950604Lower Ground Floor 158 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2009-10-18 ~ dissolvedIIF 7 - Director → ME2009-10-18 ~ dissolvedIIF 16 - Secretary → ME - 4
LUNA CONSULTANCY LIMITED
067834214th Floor, 25 Eccleston Square, London, United Kingdom, UkDissolved Corporate (3 parents)Officer2009-12-31 ~ 2011-11-20IIF 12 - Director → ME2009-12-31 ~ dissolvedIIF 13 - Director → ME2009-12-31 ~ 2011-11-20IIF 19 - Secretary → ME - 5
QADRANT PROPERTIES LIMITED
0497266240-44 Uxbridge Road, Craven House Ground Floor, London, EnglandDissolved Corporate (9 parents)Officer2003-11-24 ~ 2007-08-05IIF 5 - Director → ME - 6
SECURICORP COMPONENTS LTD
- 2018-07-24 057880379 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2009-06-01 ~ dissolvedIIF 11 - Director → ME2007-05-22 ~ 2007-11-21IIF 6 - Director → ME2009-08-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 7
TRANSTEKNIQ LIMITED
091208299 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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