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, Kawaljit Singh
- British born in July 1966
Sandhu, Kawaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 11st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Vistastar House, 54-56 Uxbridge Road, Hanwell, London, W7 3SU, United Kingdom
IIF 6 IIF 7 IIF 85 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
IIF 95, The Drive, Uxbridge, Middlesex, UB10 8AF, United Kingdom
IIF 10
- British company director born in July 1966
Sandhu, Kawaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966
Sandhu, Kawaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 13
- British director born in July 1966
Sandhu, Kawaljit
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, Fulmer Rise, Fulmer, Slough, Berkshire, SL3 6JL, United Kingdom
IIF 14
- British born in July 1966
Mr Kawaljit Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, Fulmer Rise, Fulmer, Slough, Berkshire, SL3 6JL, United Kingdom
IIF 15
- British director born in July 1966
Sandhu, Kawaljit Singh
Resident in England
Registered addresses and corresponding companiesCawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ
IIF 16
- British born in July 1966
Mr Kawaljit Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 17Vistastar House, 54-56 Uxbridge Road, Hanwell, London, W7 3SU
IIF 18Vistastar House, 54-56 Uxbridge Road, Hanwell, London, W7 3SU, United Kingdom
IIF 19204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 205, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, United Kingdom
IIF 21
- British born in July 1966
Mr Kawaljit Singh Sandhu
Resident in England
Registered addresses and corresponding companiesCawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ
IIF 22
- 1Vistastar House 54-56 Uxbridge Road, Hanwell, London, United KingdomActive Corporate (3 parents)Equity (Company account)-110,293 GBP2024-01-31Officer2021-11-02 ~ nowIIF 8 - Director → ME
- 2Vistastar House 54-56 Uxbridge Road, Hanwell, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2022-01-13 ~ nowIIF 7 - Director → ME
- 3Vistastar House 54-56 Uxbridge Road, Hanwell, London, EnglandActive Corporate (3 parents)Equity (Company account)1,046,497 GBP2024-01-31Officer2012-07-05 ~ nowIIF 10 - Director → ME
- 4Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer2022-02-25 ~ nowIIF 1 - Director → ME
- 51st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,849,114 GBP2024-03-31Officer2000-10-27 ~ nowIIF 3 - Director → ME
- 6Cawley Place, 15 Cawley Road, Chichester, West SussexDissolved Corporate (3 parents)Officer2017-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7SQUIBB LIMITED - 2011-05-20Vistastar House 54-56 Uxbridge Road, Hanwell, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)14,027,859 GBP2024-01-31Officer2008-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 8Vistastar House 54-56 Uxbridge Road, Hanwell, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)189,969 GBP2023-01-31Officer2008-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 91st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,037,146 GBP2024-03-31Officer2005-06-29 ~ nowIIF 4 - Director → ME
- 10204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11Vistastar House 54/62 Uxbridge Road, Hanwell, London, EnglandDissolved Corporate (2 parents)Officer2020-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 121st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)29,907 GBP2023-04-01 ~ 2024-03-31Officer1996-05-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13VISTASTAR LIMITED - 1991-02-061 Beasleys Yard, 126a High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)601,013 GBP2016-03-30Officer~ dissolvedIIF 12 - Director → ME
- 14
VISTASTAR LIMITED
- nowFERRYMOOR PROPERTIES LIMITED - 1991-02-261st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 5 - Director → ME
- 1
ASHBURN (SLOUGH) LIMITED
- nowVISTASTAR (SLOUGH) LIMITED - 2004-01-13Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer1997-03-03 ~ 1997-09-30IIF 11 - Director → ME - 2SQUIBB LIMITED - 2011-05-20Vistastar House 54-56 Uxbridge Road, Hanwell, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)14,027,859 GBP2024-01-31Person with significant control2016-04-06 ~ 2016-04-06IIF 18 - Has significant influence or control → OE
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