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, Jaspreet
Sandhu, Jaspreet
Registered addresses and corresponding companiesSandhu, Jaspreet
British Registered addresses and corresponding companies
IIF 4
6 Ashdale Way, Wittin, Middlesex, TW2 7BG
Sandhu, Jaspreet
born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
Sandhu, Jaspreet
British director born in June 1979Resident in England
Registered addresses and corresponding companiesSandhu, Jaspreet
British managing director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 30, 158 Twickenham Road, London, TW7 7DL, United Kingdom
Sandhu, Supriya
British manager born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 10 2, Ashdale Close, Twickenham, TW2 7BE, England
Sandhu, Jaspreet
British company director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaspreet Sandhu
British born in June 1979Resident in England
Registered addresses and corresponding companiesMiss Supriya Sandhu
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 16 2, Ashdale Close, Twickenham, TW2 7BE, England
Mr Jaspreet Sandhu
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Ashdale Way, Twickenham, United KingdomCorporate (1 parent)Officer
2024-12-11 ~ nowIIF 13 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Flat 30 158 Twickenham Road, London, United KingdomDissolved corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 9 - director → ME
- 3 6 Ashdale Way, Twickenham, EnglandDissolved corporate (1 parent)Officer 2023-06-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-06-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Argyle House, Joel Street, Northwood, Middlesex, United KingdomCorporate (3 parents)Officer 2022-02-21 ~ nowIIF 5 - llp-designated-member → MEPerson with significant control 2022-02-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 30 Holme Court, 158 Twickenham Road, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 6 - director → ME 2012-03-08 ~ dissolvedIIF 1 - secretary → ME
- 6 6 Ashdale Way, TwickenhamDissolved corporate (2 parents)Officer 2006-06-19 ~ dissolvedIIF 4 - secretary → ME
- 7 6 Ashdale Way, Twickenham, United KingdomCorporate (1 parent)Equity (Company account)19,720 GBP2021-08-31Officer 2024-05-03 ~ nowIIF 10 - director → MEPerson with significant control 2018-08-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 (unit 1) 13-15, Netherwood Road, LondonDissolved corporate (2 parents)Officer 2013-04-03 ~ dissolvedIIF 8 - director → ME 2013-04-03 ~ dissolvedIIF 3 - secretary → ME
- 1 21a Trinity Road, London, EnglandCorporate (1 parent)Equity (Company account)18,451 GBP2023-12-31Officer 2012-09-19 ~ 2021-06-08IIF 7 - director → MEPerson with significant control 2016-08-23 ~ 2020-11-05IIF 14 - Ownership of shares – 75% or more → OE
- 2 Office 209 250 York Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,494 GBP2016-09-30Officer 2011-02-24 ~ 2012-06-01IIF 2 - secretary → ME
- 3 6 Ashdale Way, Twickenham, United KingdomCorporate (1 parent)Equity (Company account)19,720 GBP2021-08-31Officer 2018-08-30 ~ 2024-09-14IIF 12 - director → ME
