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, Rizwan Azmat
- Pakistani accountantRegistered addresses and corresponding companies
Sandhu, Rizwan Azmat
21, Shrubland Road, London, E10 7EP, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Sandhu, Rizwan Azmat
- British born in December 1979
Sandhu, Rizwan Azmat
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1979
Sandhu, Rizwan Azmat
Resident in England
Registered addresses and corresponding companiesOmnia One, Queen Street, Sheffield, S1 2DU, England
IIF 7
- British company director born in December 1979
Sandhu, Rizwan Azmat
Resident in England
Registered addresses and corresponding companies216, Blackshots Lane, Grays, RM16 2LP, England
IIF 8
- Pakistani accountant born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies21, Shrubland Road, London, E10 7EP, United Kingdom
IIF 9
- British accountant born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies6, Manor Fields Close, Rotherham, S61 1QP, England
IIF 12
- British director born in December 1979
Sandhu, Rizwan Azmat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Rizwan Azmat Sandhu
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Rizwan Azmat Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies6, Manor Fields Close, Rotherham, S61 1QP, United Kingdom
IIF 20
- 1
ATLAS TYRES LIMITED
1569961756 Lucerne Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EXCISE CONSULTANTS LIMITED
11041209Fleet House, 148 Dock Road, Tilbury, EnglandActive Corporate (1 parent)Officer2017-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
FOOD GALORE LIMITED
0857401955-57 Moorgate Street, Rotherham, South YorkshireActive Corporate (4 parents)Officer2016-03-01 ~ 2018-06-08IIF 7 - Director → ME2013-06-18 ~ 2014-07-11IIF 15 - Director → ME2014-07-11 ~ 2018-06-08IIF 2 - Secretary → ME - 4
HYPERSCAN COMPUTING LIMITED
035442501 - 3, Coventry Road, Ilford, Essex, EnglandDissolved Corporate (7 parents)Officer2012-05-31 ~ dissolvedIIF 10 - Director → ME - 5
KDC FOODS LIMITED
0951106710 Clarence Road, Grays, EnglandActive Corporate (4 parents)Officer2016-11-16 ~ nowIIF 3 - Secretary → ME - 6
R.A.S ASSOCIATES LTD.
08063794Unit T16 Leyton Industrial Village, Argall Avenue, LondonDissolved Corporate (1 parent)Officer2012-05-10 ~ dissolvedIIF 13 - Director → ME - 7
RAFAY TRADERS LIMITED
08191133Riverside Business Centre, Fort Road, Tilbury, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-07-26 ~ 2013-08-15IIF 11 - Director → ME - 8
SUPER-EXCELLENT BUSINESS LIMITED
12649970148 Dock Road, Tilbury, EnglandActive Corporate (6 parents)Officer2025-12-01 ~ nowIIF 4 - Director → ME2021-01-17 ~ 2025-09-04IIF 6 - Director → MEPerson with significant control2021-01-17 ~ 2025-09-04IIF 18 - Ownership of shares – 75% or more → OE2026-01-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
UBRDC GMBH LIMITED
0951111299 Kinfauns Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 14 - Director → ME - 10
URBAN WAREHOUSING LIMITED
10053879Crossways Cargo Centre, Galleon Boulevard, Dartford, KentDissolved Corporate (4 parents)Officer2016-12-01 ~ 2020-02-29IIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2020-02-29IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
WINDCREST TRADING LIMITED
0635888674 Holmwood Road, Ilford, Essex, United KingdomLiquidation Corporate (6 parents)Officer2008-12-01 ~ 2011-05-05IIF 9 - Director → ME2008-12-01 ~ 2011-05-05IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.