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, Jasbir
- British born in September 1961
Sandhu, Jasbir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Sandhu, Mandi
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
IIF 4Bluckberry Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JS
IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6Gamma House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
IIF 7Buckleberry, Pear Tree Lane, Shorne, DA12 3JS, United Kingdom
IIF 8
- British born in September 1961
Sandhu, Jasbir
Resident in England
Registered addresses and corresponding companies6 Cobham Terrace, Bean Road, Greenhithe, Kent, DA9 9HZ
IIF 9Becket House, 36 Old Jewry, London, EC4R 8DD, England
IIF 10Gamma House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU
IIF 11Gamma House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England
IIF 12Gamma House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom
IIF 13
- British born in September 1961
Mrs Mandi Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesBucklesbury, Pear Tree Lane, Shorne, Gravesend, DA12 3JS, England
IIF 14
- British born in September 1961Registered addresses and corresponding companies
Sandhu, Jasbir
- British born in January 1965
Mrs Mandi Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sandhu, Jasbir
- British born in September 1961
Mr Jasbir Sandhu
Resident in England
Registered addresses and corresponding companiesGamma House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU
IIF 24
- Registered addresses and corresponding companies
Sandhu, Jasbir
111, Mounts Road, Greenhithe, Kent, DA9 9ND, United Kingdom
IIF 25
- 1
AD INVESTMENT SOLUTIONS LIMITED
11205268Buckleberry, Pear Tree Lane, Shorne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
AD SOLUTIONS LTD
0809678471-75 Shelton Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-20 ~ dissolvedIIF 6 - Director → ME2012-06-07 ~ 2013-10-17IIF 7 - Director → ME - 3
BARNTON SALES LIMITED
031523883-5 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (7 parents)Officer1996-06-17 ~ 1998-12-18IIF 5 - Director → ME - 4
CRESTGOLD SERVICES LIMITED
04519828The Old Bank, 35 Perry Street, Northfleet, Kent, EnglandDissolved Corporate (13 parents)Officer2010-11-01 ~ 2018-01-25IIF 1 - Director → ME2003-11-24 ~ 2018-01-25IIF 21 - Secretary → MEPerson with significant control2016-08-28 ~ 2018-01-25IIF 14 - Ownership of shares – 75% or more → OE - 5Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (6 parents)Officer2006-10-17 ~ dissolvedIIF 3 - Director → ME2010-05-14 ~ dissolvedIIF 25 - Secretary → ME
- 6
OAKLEIGH DEVELOPMENTS LIMITED
03150712Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-01 during the appointment or period of control
Commencement of winding up on 2015-02-09 during the appointment or period of control
Conclusion of winding up on 2018-02-07 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of controlGamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (9 parents)Officer1999-07-19 ~ 2000-03-17IIF 16 - Director → ME1996-02-28 ~ 1998-12-22IIF 9 - Director → ME2004-05-26 ~ dissolvedIIF 2 - Director → ME2002-05-16 ~ dissolvedIIF 23 - Secretary → ME - 7
PDP SOLUTIONS LTD
080811023 - 5 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (1 parent)Officer2021-06-22 ~ nowIIF 4 - Director → ME2012-05-24 ~ 2025-08-21IIF 12 - Director → MEPerson with significant control2019-10-17 ~ 2025-07-21IIF 24 - Ownership of shares – 75% or more → OE2025-05-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8
SHIELDGOOD ESTATES LTD
068906792nd Floor Gamma House Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 11 - Director → ME - 9MAX VENTURES PLC - 2017-05-03Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (12 parents)Officer2017-06-06 ~ dissolvedIIF 10 - Director → ME
- 10
Y & S SECURITIES LIMITED
03304054Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, KentDissolved Corporate (6 parents)Officer1997-01-17 ~ 1999-05-17IIF 15 - Director → ME1999-07-23 ~ 1999-07-30IIF 18 - Director → ME2002-01-18 ~ 2002-01-18IIF 17 - Director → ME2010-06-10 ~ dissolvedIIF 13 - Director → ME2002-06-26 ~ dissolvedIIF 22 - Secretary → ME
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