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
- British born in July 1989
Mr Sandeep Singh Bains
Resident in England
Registered addresses and corresponding companies - British born in July 1989
Bains, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Mr Randeep Singh Bains
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Sandeep Singh Bains
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Mr Sandeep Bains
Resident in United Kingdom
Registered addresses and corresponding companies7, Prospero Drive, Warwick Gates, CV34 6FF, United Kingdom
IIF 12
- British born in August 1989
Bains, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1989
Bains, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Prospero Drive, Warwick, Warwickshire, CV34 6FF, United Kingdom
IIF 15
- British born in August 1989
Bains, Randeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Quay Court, Bull Lane, St Ives, Huntingdon, Cambs, PE27 5AU, United Kingdom
IIF 16124, City Road, London, EC1V 2NX, United Kingdom
IIF 17143, Eastfield Road, Peterborough, PE1 4AU, England
IIF 1888, Chestnut Avenue, Peterborough, PE1 4PB, England
IIF 19First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England
IIF 20First Floor 5-6, Chalice Close, Wallington, SM6 9RU, United Kingdom
IIF 21
- British born in August 1989
Bains, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies7, Prospero Drive, Warwick Gates, CV34 6FF, United Kingdom
IIF 22
- 1
ALADDIN CARPETS LTD
118333327 Prospero Drive, Warwick Gates, United KingdomDissolved Corporate (3 parents)Officer2019-02-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → 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 → OE - 2
CLUBZ GROUP LTD
- 2023-08-08 15054677First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (3 parents)Officer2023-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ERNEST VIEW LTD
11418447124 City Road, London, EnglandActive Corporate (1 parent)Officer2018-06-15 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-15 ~ 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
RGS REAL ESTATE LTD
14736559124 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 4 - Director → MEIIF 17 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE - 5
RJ'S CONVENIENCE STORE LIMITED
09255506143 Eastfield Road, PeterboroughDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 18 - Director → ME - 6
RSSB LTD
129820037 Prospero Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
SB ACTIVE LTD
1224399288 Chestnut Avenue, Peterborough, EnglandActive Corporate (4 parents)Officer2019-10-04 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-04 ~ 2024-08-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SB ACTIVE MARCH LTD
15058521First Floor 5-6 Chalice Close, Wallington, United KingdomActive Corporate (4 parents)Officer2023-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-08 ~ 2024-08-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SBCI LTD
143617087 Prospero Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
SMARTTECHHOMES LTD
156677757 Prospero Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 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
WILLOW AND BAINS LTD
10407885104 Thistlemoor Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2016-10-03 ~ dissolvedIIF 16 - Director → ME
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