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 Pahuldip Singh Sandhu
- British born in February 1987
Mr Pahuldip Singh Sandhu
Resident in England
Registered addresses and corresponding companies121 Stevens Road, Dagenham, RM8 2PU, England
IIF 1 IIF 2Johal & Company, 2b Suttons Lane, Hornchurch, RM12 6RJ, England
IIF 3Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 4 IIF 5No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 620, Woodford Road, London, E7 0HA, England
IIF 7 IIF 8 IIF 9
- British born in February 1987
Sandhu, Pahuldip Singh
Resident in England
Registered addresses and corresponding companies121, Stevens Road, Dagenham, RM8 2PU, England
IIF 10 IIF 11Johal & Company, 2b Suttons Lane, Hornchurch, RM12 6RJ, England
IIF 12Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 13No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 1420, Woodford Road, London, E7 0HA, England
IIF 15 IIF 16 IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 183, Queen Street, Mayfair, W1J 5PU, United Kingdom
IIF 19
- British born in February 1987
Sandhu, Pahuldip
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 20
- British born in February 1987
Sanahu, Pahuldip
Resident in Gb-eng
Registered addresses and corresponding companies20, Woodford Road, Forestgate, London, E7 0HA, England
IIF 21
- British born in February 1987
Sandhu, Pahuldip
Resident in United Kingdom
Registered addresses and corresponding companiesPahuldip Sandhu, 20 Woodford Road, Forest Gate, London, E7 0HA, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Sandhu, Pahuldip Singh
121 Stevens Road, Dagenham, RM8 2PU, England
IIF 23
- 12b Suttons Lane, Hornchurch, United KingdomDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
AURA ROADSHOW LIMITED
0733801020 Woodford Road, Forestgate, London, EnglandDissolved Corporate (1 parent)Officer2010-08-06 ~ dissolvedIIF 21 - Director → ME - 3
GIFTED DYNASTY LIMITED
0867781732 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (3 parents)Officer2013-09-05 ~ 2015-01-31IIF 19 - Director → ME - 4
GIFTED MUSIC LIMITED
10773512Johal & Company, 2b Suttons Lane, Hornchurch, EnglandActive Corporate (1 parent)Officer2017-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
GOOD VIBES ENTERTAINMENT LIMITED
11984377Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
KREATIVE DRINK LTD
1396374520-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ 2023-09-08IIF 18 - Director → ME - 7
MERAKI INC LTD
10343678Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 22 - Director → ME - 8
NXTGEN GROUP HOLDINGS LTD
1511884620 Woodford Road, London, EnglandDissolved Corporate (5 parents)Officer2023-09-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 9
ONETONE APPAREL LIMITED
15768573No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Officer2024-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 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 - 10
RPE7 LTD
1459139820 Woodford Road, London, EnglandDissolved Corporate (2 parents)Officer2023-01-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 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 - 11
SB CARRIAGES LIMITED
10484431377 Stradbroke Grove, Ilford, EnglandDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 11 - Director → ME2016-11-17 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-11-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 12
STEEL BANGLEZ LIMITED
09010427Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2015-01-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 13
VBL HOLDINGS LTD
1718318220 Woodford Road, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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