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.
Sandhu, Jagdeep Singh
- British born in September 1982
Sandhu, Jagdeep Singh
Resident in Scotland
Registered addresses and corresponding companies6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 1 IIF 2Avid Accountants, 116 Elderslie Street, Glasgow, G3 7AW, United Kingdom
IIF 3C/o Avid Accountants, 21, Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 4C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, Lanarkshire, G2 4BL, Scotland
IIF 5
- British director born in September 1982
Sandhu, Jagdeep Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1982
Sandhu, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Sandhu, Jagdeep
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 15
- British born in September 1982
Sandhu, Mandeep Singh
Resident in England
Registered addresses and corresponding companies69, Scott Street, Imperial Gardens, Tipton, DY4 7AF
IIF 16
- British born in September 1982
Mr Jagdeep Sandhu
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 17
- British Registered addresses and corresponding companies
Sandhu, Jagdeep Singh
23 Hallidale Crescent, Renfrew, Renfrewshire, PA4 0YA
IIF 18
- British born in September 1982
Mr Jagdeep Singh Sandhu
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 196b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 20 IIF 21Avid Accountants, 116 Elderslie Street, Glasgow, G3 7AW, United Kingdom
IIF 22C/o Avid Accountants, 21, Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 23C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 24
- British born in September 1982
Sandhu, Jagdeep
Resident in Uk
Registered addresses and corresponding companies205, Heath Street, Winson Green, Birmingham, West Midlands, B18 4DA, Uk
IIF 25
- British Registered addresses and corresponding companies
Sandhu, Mandeep Singh
69, Scott Street, Imperial Gardens, Tipton, DY4 7AF
IIF 26
- British born in September 1982
Sandhu, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companies6, Provost Driver Court, Renfrew, PA4 0AR, United Kingdom
IIF 27
- British born in September 1982
Mr Jagdeep Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Mandeep Singh Sandhu
Resident in England
Registered addresses and corresponding companies19, Leamore Lane, Walsall, West Midlands, WS3 2BJ
IIF 32
- British born in September 1982
Mr Jagdeep Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies6, Provost Driver Court, Renfrew, PA4 0AR, United Kingdom
IIF 33
- 1
AAJS HOLDINGS LTD
SC8404176b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
AJD PROPERTY INVESTMENT TRADING LIMITED
1684910677 Keats Way, Greenford, EnglandActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3
AJD PROPERTY INVESTMENTS LIMITED
1013188877 Keats Way, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-04-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMARI HAVODDA LIMITED
1131658377 Keats Way, Greenford, United KingdomActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
ARRANTAY LIMITED
SC325656Insolvency (Case 1) In administration
Administration started on 2015-11-18 during the appointment or period of control
Administration ended on 2018-08-09 during the appointment or period of control93 George Street, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2011-11-01 ~ dissolvedIIF 6 - Director → ME - 6ATRIUM TRADE LIMITED - now
REDLAND INVESTMENTS LTD
- 2021-12-06 1127825959 Moorfield Road, Denham, Uxbridge, EnglandActive Corporate (3 parents)Officer2018-06-28 ~ 2018-08-22IIF 11 - Director → ME - 7
EVOLVE BARS LIMITED
SC559564283 Hamilton Road, Cambuslang, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-03-06 ~ 2018-11-26IIF 3 - Director → MEPerson with significant control2017-03-06 ~ 2018-03-01IIF 22 - Has significant influence or control → OE - 8
JARRATT HALL LIMITED
1716279877 Keats Way, Greenford, EnglandActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-16 ~ 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 - 9
JNS CONSTRUCTION LTD
SC692007C/o Avid Accountants, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 10
JNS PROPERTY LTD
SC5540046b Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
JS GREENOCK BARS LTD
SC50174742 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-03-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 12
JSS LEISURE LTD
SC770044C/o Avid Accountants, 21, Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
N&S LIC LTD
SC647597C/o Avid Accountants, 21 Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2025-02-04 ~ dissolvedIIF 8 - Director → ME - 14
N&S PROPERTIES LTD.
SC22508823 Hallidale Crescent, Dean Park, RenfrewActive Corporate (5 parents)Officer2006-03-21 ~ 2008-11-21IIF 18 - Secretary → ME - 15
NACHLE DANCERS C.I.C.
08953217160 Burket Close, Southall, MiddlesexDissolved Corporate (3 parents)Officer2014-03-21 ~ dissolvedIIF 25 - Director → ME - 16
PIZZA RUSH LIMITED
0668830019 Leamore Lane, Walsall, West MidlandsActive Corporate (3 parents)Officer2008-09-03 ~ nowIIF 16 - Director → ME2008-09-03 ~ 2008-10-17IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
RENFREW FINE DINING LTD
SC50825642 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 18
SKYBREEZE LIMITED
SC32565016 Albert Street, NairnDissolved Corporate (4 parents)Officer2007-07-03 ~ dissolvedIIF 9 - Director → ME - 19
WIRE IT UP ELECTRICAL LTD
SC790235C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2023-11-22 ~ 2025-08-21IIF 5 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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