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, Piritpal
- British director born in October 1976
Sandhu, Piritpal
Resident in United Kingdom
Registered addresses and corresponding companies3, Hadley Rise, Reading, Berkshire, RG4 6RW, United Kingdom
IIF 1
- British born in October 1976
Sandhu, Piritpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 2
- British born in October 1976
Sandhu, Piritpal
Resident in Wales
Registered addresses and corresponding companies1, Water Street, Kidwelly, SA17 5BX, United Kingdom
IIF 3
- British director born in October 1976
Sandhu, Piritpal
Resident in Wales
Registered addresses and corresponding companies - British general manager born in October 1976
Sandhu, Piritpal
Resident in Wales
Registered addresses and corresponding companies1 Water Street, Water Street, Kidwelly, SA17 5BX, Wales
IIF 6
- British company director born in October 1976
Sandhu, Pritpal
Resident in Wales
Registered addresses and corresponding companies1, Water Street, Kidwelly, SA17 5BX, Wales
IIF 7
- British director born in October 1976
Sandhu, Piritpal Singh
Resident in England
Registered addresses and corresponding companies14, Milton Road, Reading, Berkshire, RG6 1EL, United Kingdom
IIF 8
- British none born in October 1976
Sandhu, Piritpal Singh
Resident in England
Registered addresses and corresponding companies14, Milton Road, Earley, Reading, Berkshire, RG6 1EL
IIF 9
- British born in October 1976
Sandhu, Piritpal Singh
Resident in Wales
Registered addresses and corresponding companies1, Water Street, Kidwelly, SA17 5BX, United Kingdom
IIF 10
- British born in October 1976
Mr Piritpal Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 11
- British born in October 1976
Mr Piritpal Sandhu
Resident in Wales
Registered addresses and corresponding companies - British born in October 1976
Mr Pritpal Sandhu
Resident in Wales
Registered addresses and corresponding companies1, Water Street, Kidwelly, SA17 5BX, Wales
IIF 15
- British born in October 1976
Mr Piritpal Singh Sandhu
Resident in Wales
Registered addresses and corresponding companies1, Water Street, Kidwelly, SA17 5BX, United Kingdom
IIF 16
- 1
ASSURED INTERNATIONAL LIMITED
1480945430 Lady Street, Kidwelly, United KingdomActive Corporate (6 parents)Officer2023-04-17 ~ 2024-02-07IIF 5 - Director → MEPerson with significant control2023-04-17 ~ 2024-02-07IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
FAMILY SUPPER STORE LIMITED
10007963Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
SUGAR BARONS LTD
- 2023-03-16 123821744385, 12382174 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 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% → OE - 4
ONTIME EXPRESS LOGISTICS LIMITED
07280414111, Heron House, Rushley Way, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2011-05-01 ~ dissolvedIIF 9 - Director → ME2010-06-10 ~ 2011-02-21IIF 1 - Director → ME - 5
PRESTIGE HIRE & FINANCE LTD
0745993514 Milton Road, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 8 - Director → ME - 6
SANDHU AND SONS PROPERTY LTD
138396301 Water Street, Kidwelly, WalesDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
SANDHU VENTURE CAPITAL HOLDINGS LTD
164700801 Water Street, Kidwelly, United KingdomActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SPD TRADING LIMITED
147257831 Water Street, Kidwelly, WalesDissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
UTOPIA GENERAL STORES LTD
146715081 Water Street, Kidwelly, WalesDissolved Corporate (2 parents)Officer2023-03-14 ~ dissolvedIIF 6 - Director → ME
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