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.
Kaur, Sandeep
Kaur, Sandeep
British business person born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12-14, Auckland Place, Clydebank, G81 4JZ, Scotland
Kaur, Sandeep
British businesswoman born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 35-37, Dalmarnock Road, Glasgow, G40 4LA, United Kingdom
Kaur, Sandeep
British entrepreneur born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 3 35, Dalmarnock Road, Glasgow, G40 4LA, Scotland
Kaur, Sandeep
Indian company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 4 44a, Pole Hill Road, Uxbridge, UB10 0QA, England
Mrs Sandeep Kaur
British born in December 1982Resident in Scotland
Registered addresses and corresponding companiesKaur, Sandeep
British consultant born in December 1982Resident in Hertfordshire
Registered addresses and corresponding companies
IIF 8 28, Longcroft Gardens, Welwyn Garden City, Hertfordshire, AL8 6JR, United Kingdom
Mrs Sandeep Kaur
Indian born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 9 44a, Pole Hill Road, Uxbridge, UB10 0QA, England
- 1 12-14 Auckland Place, Clydebank, ScotlandCorporate (1 parent)Officer
2025-02-01 ~ nowIIF 1 - director → MEPerson with significant control 2025-02-01 ~ nowIIF 5 - Has significant influence or control → OE - 2 35-37 Dalmarnock Road, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)2,452 GBP2020-08-31Officer 2020-04-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 28 Longcroft Gardens, Welwyn Garden City, HertfordshireDissolved corporate (1 parent)Officer 2012-03-05 ~ dissolvedIIF 8 - director → ME
- 4 44a Pole Hill Road, Uxbridge, EnglandCorporate (2 parents)Equity (Company account)-15 GBP2023-05-31Officer 2021-05-12 ~ nowIIF 4 - director → MEPerson with significant control 2021-05-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 35 Dalmarnock Road, Glasgow, ScotlandCorporate (1 parent)Officer 2023-06-03 ~ 2025-02-01IIF 3 - director → MEPerson with significant control 2023-06-03 ~ 2025-02-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
