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.
Mrs Sandeep Aujla
Mrs Sandeep Aujla
British born in September 1984Resident in England
Registered addresses and corresponding companiesAujla, Sandeep
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 3
Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
Aujla, Sandeep
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 4 48, York Crescent, West Bromwich, W. Midlands, B70 0JT, United Kingdom
Aujla, Sandeep
British shop owner born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5 35 Simpson Road, Walsall, WS2 7EY, England
Sandeep Aujla
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15 St Cuthberts Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TP, England
Aujla, Sandeep
British Registered addresses and corresponding companies
IIF 7 48, York Crescent, West Bromwich, W. Midlands, B70 0JT, United Kingdom
Aujla, Sandeep
Registered addresses and corresponding companies
IIF 8 35 Simpson Road, Walsall, WS2 7EY, England
- 1 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)3,174 GBP2023-12-31Officer
2020-12-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Doshi & Co, Windsor House 1st Floor 1270 London Road Norbury, LondonDissolved Corporate (1 parent)Officer 2008-07-03 ~ 2011-10-13IIF 4 - Director → ME 2008-07-03 ~ 2012-02-01IIF 7 - Secretary → ME
- 2
IN4 LOGISTICS LIMITED
- nowKKR CONVENIENCE LIMITED - 2017-12-07 38 Rabone Lane, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2014-11-18 ~ 2020-02-03IIF 5 - Director → ME 2014-11-18 ~ 2020-02-03IIF 8 - Secretary → MEPerson with significant control 2016-11-18 ~ 2020-01-02IIF 2 - Ownership of shares – 75% or more → OE - 3ELITECARS2GO LTD - 2018-05-24SIMPLYFRESH@COSTCUTTER LTD - 2018-02-14 61a St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,988 GBP2016-05-31Person with significant control 2016-07-01 ~ 2018-10-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
