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.
Khakh, Sandeep Singh
Khakh, Sandeep Singh
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 1
20, Tilton Drive, Oadby, Leicester, LE2 5WW, England
Khakh, Sandeep Singh
British director born in January 1987Resident in England
Registered addresses and corresponding companiesKhakh, Sandeep Singh
British vehicle sales/servicing born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 7 55, Chartwell Drive, Wigston, LE18 2FS, England
Khakh, Sandeep Singh
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 55, Chartwell Drive, Wigston, LE18 2FS, United Kingdom
Mr Sandeep Singh Khakh
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 9 81, London Road, Leicester, LE2 0PF
Mr Sandeep Singh Khakh
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor, 81 London Road, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)Officer
2012-10-19 ~ dissolvedIIF 3 - director → ME - 2 55 Chartwell Drive, Wigston, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2019-12-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 20 Tilton Drive, Oadby, Leicester, EnglandDissolved corporate (1 parent)Officer 2016-11-23 ~ dissolvedIIF 1 - director → ME
- 4 55 Chartwell Drive, Wigston, EnglandCorporate (1 parent)Equity (Company account)-38,139 GBP2020-10-31Officer 2013-10-21 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 1 31 Fox Hollow, Oadby, Leicester, EnglandDissolved corporate (1 parent)Officer 2011-09-14 ~ 2012-09-01IIF 4 - director → ME
- 2 81 London Road, LeicesterDissolved corporate (1 parent)Current Assets (Company account)34,025 GBP2015-10-31Officer 2011-10-05 ~ 2012-11-01IIF 6 - director → ME
- 3 31 Fox Hollow, Oadby, Leicester, EnglandDissolved corporate (1 parent)Officer 2011-09-14 ~ 2012-09-01IIF 5 - director → ME
- 4 21 High View Close, Hamilton Office Park, Leicester, EnglandCorporate (1 parent)Equity (Company account)171,738 GBP2024-04-30Officer 2010-04-26 ~ 2023-07-01IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-01IIF 9 - Ownership of shares – 75% or more → OE
