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 Amarbir Sandhu
Mr Amarbir Sandhu
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
112, Churchill Road, South Croydon, CR2 6HB, England
Mr Amarbir Sandhu
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Amarbir
born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 309 Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
Sandhu, Amarbir
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Amarbir
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22 Trinity Court, 254 Gray's Inn Road, London, WC1X 8JX, United Kingdom
- 1 Dna Associates, 22 Trinity Court 254 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer
2017-02-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 112 Churchill Road, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)767,781 GBP2024-02-29Officer 2009-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 309 Hoe Street Walthamstow, London, United KingdomActive Corporate (2 parents)Officer 2025-08-15 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2025-08-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Communication House, 112 Churchill Road, South Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)72,776 GBP2024-08-31Officer 2014-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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