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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Iqbal Singh

    Related profiles found in government register
  • Sandhu, Iqbal Singh
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Liverpool Road, Formby, Liverpool, L37 6BS, England

      IIF 1 IIF 2 IIF 3
    • 98 Liverpool Road, Formby, Liverpool, Merseyside, L37 6BS, England

      IIF 5
    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 6
  • Sandhu, Iqbal Singh
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    12 HANOVER STREET LIMITED
    13158090
    98 Liverpool Road Formby, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 5 - Director → ME
  • 2
    AGIITO LIMITED
    - now 01094729 04472243
    CAPITA TRAVEL AND EVENTS LIMITED
    - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2019-07-10 ~ 2022-04-29
    IIF 6 - Director → ME
  • 3
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2019-07-10 ~ 2022-04-29
    IIF 13 - Director → ME
  • 4
    ATLANTIC PAVILLION LIMITED
    16118541
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 3 - Director → ME
  • 5
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (65 parents)
    Officer
    2013-06-07 ~ 2013-12-04
    IIF 10 - Director → ME
  • 6
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2014-02-28 ~ 2014-08-14
    IIF 12 - Director → ME
  • 7
    FISH FINANCIAL SOLUTIONS LIMITED
    07467833
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-10 ~ 2014-07-31
    IIF 11 - Director → ME
  • 8
    FORMBY PROPERTY LIMITED
    07429228
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Officer
    2023-06-07 ~ now
    IIF 4 - Director → ME
  • 9
    HERO INSURANCE SERVICES LIMITED
    - now 04092570 06002593
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2013-06-07 ~ 2013-12-04
    IIF 7 - Director → ME
  • 10
    MERSEY CHAMBERS LIMITED
    10321203
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -415,089 GBP2019-12-31
    Officer
    2023-06-07 ~ now
    IIF 1 - Director → ME
  • 11
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
    - 2018-06-07 03397518
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-08-14
    IIF 8 - Director → ME
  • 12
    NATIONAL DENTAL PLAN LIMITED
    02260489
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-28 ~ 2014-08-14
    IIF 9 - Director → ME
  • 13
    OAKMORE INVESTMENTS LIMITED
    10321045
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,778,465 GBP2019-12-31
    Officer
    2023-06-07 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.