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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raphael Rajvinder Singh Sandhu

    Related profiles found in government register
  • Mr Raphael Rajvinder Singh Sandhu
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advantage Accounting (scotland) Limited, Pavillion 2, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 1

    • Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 2

    • 51 Victoria Road, Paisley, Renfrewshire, PA2 9PT, Scotland

      IIF 3

    • 51, Victoria Road, Paisley, Renfrewshire, PA2 9PT, United Kingdom

      IIF 4
  • Sandhu, Raphael Rajvinder Singh
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Cornwall Street South, Glasgow, G41 1AA, Scotland

      IIF 5

    • Advantage Accounting (scotland) Limited, Pavillion 2, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 6

    • Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 7

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 8

    • 51, Victoria Road, Paisley, PA2 9PT, Scotland

      IIF 9

    • 51 Victoria Road, Paisley, Renfrewshire, PA2 9PT, Scotland

      IIF 10

    • 51, Victoria Road, Paisley, Renfrewshire, PA2 9PT, United Kingdom

      IIF 11
  • Sandhu, Raphael Rajvinder Singh
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 12
  • Mr Raphael Sandhu
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Victoria Road, Paisley, PA2 9PT, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    91 Lady Nancy Crescent, Blantyre, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 7 - director → ME
  • 2
    51 Victoria Road, Paisley, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,581 GBP2020-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 10 - director → ME
  • 3
    51 Victoria Road, Paisley, Renfrewshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    24 Clark Street, Paisley, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,911 GBP2023-10-31
    Officer
    2021-05-10 ~ 2022-02-28
    IIF 5 - director → ME
  • 2
    24238, Sc613751 - Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,540 GBP2024-11-25
    Officer
    2018-11-15 ~ 2021-06-01
    IIF 9 - director → ME
  • 3
    51 Victoria Road, Paisley, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,581 GBP2020-07-31
    Person with significant control
    2017-07-25 ~ 2018-02-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2018-07-30 ~ 2020-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
    Corporate (2 parents, 14 offsprings)
    Officer
    2018-03-14 ~ 2019-06-24
    IIF 8 - director → ME
  • 5
    29 Frederick Street Frederick Street, Coatbridge, Scotland
    Corporate (3 parents)
    Equity (Company account)
    54,779 GBP2022-11-30
    Officer
    2020-11-10 ~ 2023-08-20
    IIF 12 - director → ME
    Person with significant control
    2020-11-10 ~ 2023-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1/13 149 Ingram Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -21,473 GBP2020-11-30
    Officer
    2019-11-25 ~ 2022-06-20
    IIF 6 - director → ME
    Person with significant control
    2019-11-25 ~ 2022-06-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.