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.
Sahota, Sharondeep
- British born in November 1984
Sahota, Sharondeep
Resident in United Kingdom
Registered addresses and corresponding companies163, Parrock Street, Gravesend, DA12 1ER, United Kingdom
IIF 1
- British born in March 1986
Sahota, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2
- British born in June 1986
Sahota, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies163, Parrock Street, Gravesend, DA12 1ER, United Kingdom
IIF 3
- British born in November 1984
Mrs Sharondeep Sahota
Resident in United Kingdom
Registered addresses and corresponding companies163, Parrock Street, Gravesend, DA12 1ER, United Kingdom
IIF 4
- English born in November 1984
Sahota, Sharondeep Vanessa Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Amandeep Sahota
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7
- British born in June 1986
Sahota, Amandeep
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Sahota, Sharondeep Vanessa
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Mr Amandeep Sahota
Resident in United Kingdom
Registered addresses and corresponding companies163, Parrock Street, Gravesend, DA12 1ER, United Kingdom
IIF 13
- British born in June 1986
Sahota, Amandeep Singh
Resident in England
Registered addresses and corresponding companiesRegus House, Admirals Park, Victory Way, Dartford, Kent, DA2 6QD, England
IIF 14 IIF 15Regus House, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, England
IIF 16The Bridge, Nucleus, Brunel Way, Dartford, Kent, DA1 5GA
IIF 17142-143, Parrock Street, Gravesend, Kent, DA12 1EY
IIF 1886 Central Avenue, Gravesend, Kent, DA12 5BH, England
IIF 1986, Central Avenue, Gravesend, Kent, DA12 5BH, United Kingdom
IIF 20Arthur Ashe, 37 Floor, 1 Canada Square, London, E14 5AA, England
IIF 21Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England
IIF 22358, Regent Street, Westminster, London, W1B 4JF, United Kingdom
IIF 23
- British born in November 1984
Mrs Sharondeep Vanessa Kaur Sahota
Resident in United Kingdom
Registered addresses and corresponding companies22b, King Street, Gravesend, DA12 2DU, England
IIF 24
- British born in November 1984
Mr Amandeep Sahota
Resident in England
Registered addresses and corresponding companiesRegus House, Admirals Park, Victory Way, Dartford, Kent, DA2 6QD
IIF 25
- British born in June 1986
Mr Amandeep Sahota
Resident in England
Registered addresses and corresponding companiesRegus House, Crossways Business Park, Dartford, DA2 6QD, United Kingdom
IIF 26Regus House, Victory Way, Crossways Business Park, Dartford, DA2 6QD, England
IIF 27Regus House, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, England
IIF 28142-143, Parrock Street, Gravesend, Kent, DA12 1EY, England
IIF 29
- English born in November 1984
Mrs Sharondeep Vanessa Kaur Sahota
Resident in United Kingdom
Registered addresses and corresponding companies163, Parrock Street, Gravesend, DA12 1ER, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Sahota, Amandeep
86, Central Avenue, Gravesend, Kent, DA12 5BH, United Kingdom
IIF 31
- British born in November 1984
Mrs Sharondeep Vanessa Sahota
Resident in England
Registered addresses and corresponding companiesC/o Accrida Ltd Regus House, Admirals Park, Victory Way, Dartford, Kent, DA2 6QD, England
IIF 32
- British born in June 1986
Mr Amandeep Singh Sahota
Resident in England
Registered addresses and corresponding companiesRegus House, Admirals Park, Victory Way, Dartford, Kent, DA2 6QD, England
IIF 33The Bridge, Nucleus, Brunel Way, Dartford, Kent, DA1 5GA
IIF 34142-143 Parrock Street, Parrock Street, Gravesend, DA12 1EY, England
IIF 3586, Central Avenue, Gravesend, DA12 5BH, England
IIF 3686 Central Avenue, Gravesend, Kent, DA12 5BH, England
IIF 37Arthur Ashe, 37 Floor, 1 Canada Square, London, E14 5AA, England
IIF 38
- 1
- 2
ANDY SAHOTA LTD
12410036Regus House Victory Way, Crossways Business Park, Dartford, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
ASRJ CAPITAL LTD
16039365163 Parrock Street, Gravesend, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 4
HAWKER GREEN LTD
- 2018-09-21 08298288142-143 Parrock Street, Gravesend, KentActive Corporate (4 parents)Officer2016-03-12 ~ 2020-03-26IIF 12 - Director → ME2025-05-01 ~ nowIIF 18 - Director → ME2020-03-27 ~ 2023-11-20IIF 16 - Director → MEPerson with significant control2020-02-26 ~ 2023-11-20IIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-03-26IIF 25 - Ownership of shares – 75% or more → OE2025-06-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 5
ASTON ANDERSON LIMITED
107518094385, 10751809 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2017-05-03 ~ 2020-01-15IIF 6 - Director → MEPerson with significant control2017-05-03 ~ 2019-12-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BARTLETT CONSULTANTS LTD
15781626163 Parrock Street, Gravesend, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
COMMON POOL RESOURCES LTD
1382608886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
FAIRMOUNT DEVELOPMENTS LIMITED
- 2022-01-17 13438648163 Parrock Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Officer2021-06-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 9
IDEAL PLUMB LIMITED
09023069Accrida Ltd, Regus House Admirals Park, Victory Way, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10
ITALIAN DESIGNER SOFAS LIMITED
08727617Ids, 358 Regent Street, Westminster, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 23 - Director → ME - 11
MATUZZI LIMITED
08828200129 Sandstone Road, London, EnglandActive Corporate (2 parents)Officer2013-12-31 ~ 2022-01-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-15IIF 36 - Ownership of shares – 75% or more → OE - 12
- 13
OPEL TRADING LTD
09496046The Bridge Nucleus, Brunel Way, Dartford, KentDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 14
PRIME CASH AND CARRY LIMITED
14756739Arthur Ashe 37 Floor, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2023-03-25 ~ 2023-11-13IIF 21 - Director → MEPerson with significant control2023-03-25 ~ 2023-11-13IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SOURCE SECURED LIMITED
11873728142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2019-03-11 ~ 2023-11-13IIF 10 - Director → MEPerson with significant control2019-03-11 ~ 2023-11-13IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 16
SUCCESS WITH PROPERTY LTD
123840234385, 12384023 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-01-02 ~ 2021-12-27IIF 8 - Director → MEPerson with significant control2020-01-02 ~ 2021-12-27IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 17
THECANDYCO LTD
15837457163 Parrock Street, Gravesend, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 18
VANESSA GIOVANNI LTD
- 2018-02-23 08935190C/o Accrida Ltd Regus House Admirals Park, Victory Way, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
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