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.
Mr Sandeep Singh Bains
Mr Sandeep Singh Bains
British born in July 1989Resident in England
Registered addresses and corresponding companiesBains, Sandeep Singh
British director born in July 1989Resident in England
Registered addresses and corresponding companiesMr Randeep Singh Bains
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesSandeep Singh Bains
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Bains
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
7, Prospero Drive, Warwick Gates, CV34 6FF, United Kingdom
Bains, Sandeep Singh
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesBains, Randeep Singh
British company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 143, Eastfield Road, Peterborough, PE1 4AU, England
Bains, Randeep Singh
British construction worker born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 Quay Court, Bull Lane, St Ives, Huntingdon, Cambs, PE27 5AU, United Kingdom
Bains, Randeep Singh
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesBains, Sandeep
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7, Prospero Drive, Warwick Gates, CV34 6FF, United Kingdom
- 1 7 Prospero Drive, Warwick Gates, United KingdomDissolved Corporate (3 parents)Officer
2019-02-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CUBZ GROUP LTD
- nowCLUBZ GROUP LTD - 2023-08-08 328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-33,020 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 21 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,802 GBP2024-06-30Officer 2018-06-15 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 124 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 4 - Director → MEIIF 18 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 143 Eastfield Road, PeterboroughDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,770 GBP2015-10-31Officer 2014-10-08 ~ dissolvedIIF 16 - Director → ME
- 6 7 Prospero Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 88 Chestnut Avenue, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)284,979 GBP2024-10-31Officer 2019-10-04 ~ nowIIF 19 - Director → ME
- 8 328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-38,923 GBP2024-08-31Officer 2023-08-08 ~ nowIIF 20 - Director → ME
- 9 7 Prospero Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 7 Prospero Drive, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 104 Thistlemoor Road, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2016-10-03 ~ dissolvedIIF 17 - Director → ME
- 1 88 Chestnut Avenue, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)284,979 GBP2024-10-31Person with significant control 2019-10-04 ~ 2024-08-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-38,923 GBP2024-08-31Person with significant control 2023-08-08 ~ 2024-08-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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