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
Mr Raghbir Sandhu
British born in August 1974Resident in England
Registered addresses and corresponding companiesSandhu, Raghbir
British manager born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 3
9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
Sandhu, Raghbir
British sales born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Union House, New Union Street, Coventry, CV1 2NT, England
Sandhu, Raghbir
British director born in August 1974Registered addresses and corresponding companies
IIF 5 45 Morton Close, Deancross Street, London, E1 2QT
Sandhu, Raghbir
British sales director born in August 1974Registered addresses and corresponding companies
IIF 6 45 Morton Close, Deancross Street, London, E1 2QT
Sandhu, Raghbir
British none born in August 1979Resident in Uk
Registered addresses and corresponding companies
IIF 7 25 4th Floor, Eccleston Square, London, SW1V 1NS
Mr. Raghbir Sandhu
United Kingdom born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
Sandhu, Raghbir
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 2, 14 Gloucester Street, London, SW1V 2DN
Sandhu, Raghbir
British none born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Eccleston Square, 4th Floor, London, SW1V 1NS
Sandhu, Raghbir
British sales born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Raghbir
British Registered addresses and corresponding companiesSandhu, Raghbir
British saleRegistered addresses and corresponding companies
IIF 17 9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
Sandhu, Raghbir
British sales managerRegistered addresses and corresponding companies
IIF 18 2, Flat 2 Waldemar Avenue, London, SW6 5NA, United Kingdom
Sandhu, Raghbir
Registered addresses and corresponding companies
IIF 19 4th, Floor, 25 Eccleston Square, London, United Kingdom, SW1V 1NS, Uk
- 1BIKAL DISTRIBUTION GKB LTD - 2023-03-23 Union House, New Union Street, Coventry, EnglandCorporate (4 parents)Equity (Company account)-5,299 GBP2023-10-31Officer
2011-12-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ 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 4th Floor, 25 Eccleston Square, London, United KingdomDissolved corporate (1 parent)Officer 2009-08-01 ~ dissolvedIIF 14 - director → ME 2009-06-20 ~ dissolvedIIF 18 - secretary → ME
- 3 Lower Ground Floor 158 Buckingham Palace Road, LondonDissolved corporate (1 parent)Officer 2009-10-18 ~ dissolvedIIF 7 - director → ME 2009-10-18 ~ dissolvedIIF 16 - secretary → ME
- 4 4th Floor, 25 Eccleston Square, London, United Kingdom, UkDissolved corporate (2 parents)Officer 2009-12-31 ~ dissolvedIIF 13 - director → ME
- 5SECURICORP COMPONENTS LTD - 2018-07-24 9 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2009-06-01 ~ dissolvedIIF 11 - director → ME 2009-08-06 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 6 9 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-07-24Officer 2014-07-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1BIKAL DISTRIBUTION GKB LTD - 2023-03-23 Union House, New Union Street, Coventry, EnglandCorporate (4 parents)Equity (Company account)-5,299 GBP2023-10-31Officer 2009-10-18 ~ 2011-09-21IIF 10 - director → ME 2009-10-18 ~ 2011-09-21IIF 15 - secretary → ME
- 2 4th Floor, 25 Eccleston Square, London, United KingdomDissolved corporate (1 parent)Officer 2007-09-03 ~ 2008-02-02IIF 9 - director → ME
- 3 4th Floor, 25 Eccleston Square, London, United Kingdom, UkDissolved corporate (2 parents)Officer 2009-12-31 ~ 2011-11-20IIF 12 - director → ME 2009-12-31 ~ 2011-11-20IIF 19 - secretary → ME
- 4 40-44 Uxbridge Road, Craven House Ground Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)-680 GBP2020-11-30Officer 2003-11-24 ~ 2007-08-05IIF 5 - director → ME
- 5SECURICORP COMPONENTS LTD - 2018-07-24 9 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2007-05-22 ~ 2007-11-21IIF 6 - director → ME
