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, Kamaljit Singh
Sandhu, Kamaljit Singh
British builder born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 1
9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
Sandhu, Kamaljit Singh
British business born in January 1966Resident in England
Registered addresses and corresponding companiesSandhu, Kamaljit Singh
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
Sandhu, Kamaljit Singh
British consultant born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 5 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
Sandhu, Kamaljit Singh
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 6 6-7, Midland Road, Derby, DE1 2SN, United Kingdom
IIF 7 Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 8 IIF 9 IIF 10 5, John Street, Somercotes, Ripley, Derbyshire, DE55 1RD, United Kingdom
IIF 11 Whiteley Service Station, Derby Road Marehay, Ripley, Derbyshire, DE5 8JN
Sandhu, Kamaljit Singh
British property developer born in January 1966Resident in England
Registered addresses and corresponding companiesSandhu, Kamaljit Singh
British secretary born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 15 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
Sandhu, Amanjit Singh
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 16 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
Sandhu, Amarjit Singh
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 17 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
Sandhu, Kamaljit Singh
British Registered addresses and corresponding companiesMr Kamaljit Singh Sandhu
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 21 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 22 IIF 23 IIF 24 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD, England
IIF 25 IIF 26 Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 27 Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB
IIF 28 1, Station Road, Woodhall Spa, LN10 6QL, England
Sandhu, Kamaljit Singh
Registered addresses and corresponding companiesMr Amanjit Singh Sandhu
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 31 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
Mr Amarjit Singh Sandhu
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 32 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
- 1 51 Camden Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2015-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2 Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 5 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer 2005-07-21 ~ dissolvedIIF 15 - Director → ME 2005-07-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-6,870 GBP2024-03-29Officer 2016-04-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (2 parents)Officer 2025-07-02 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (3 parents)Officer 2015-01-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 6-7 Midland Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 6 - Director → ME
- 8 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)2,138 GBP2020-12-31Officer 2013-03-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer 2011-09-19 ~ dissolvedIIF 11 - Director → ME
- 10
V3MEX LIMITED
- nowV3MAX LIMITED - 2004-01-12 2 Lace Market Square, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2004-01-08 ~ dissolvedIIF 5 - Director → ME - 11 1 Station Road, Woodhall Spa, EnglandActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 2 - Director → ME 2024-04-08 ~ nowIIF 29 - Secretary → MEPerson with significant control 2024-04-08 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
- 12 Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, DerbyshireActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 3 - Director → ME 2024-04-08 ~ nowIIF 30 - Secretary → ME
- 1 17 Wellington Street, Ripley, EnglandActive Corporate (2 parents)Equity (Company account)-128,844 GBP2024-03-31Officer 2006-10-05 ~ 2017-03-31IIF 14 - Director → ME 2006-10-05 ~ 2017-03-31IIF 20 - Secretary → MEPerson with significant control 2016-06-30 ~ 2018-11-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer 2005-07-21 ~ 2011-09-19IIF 16 - Director → ME
- 3 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2014-02-20 ~ 2014-06-12IIF 13 - Director → ME
- 4 Qc's, 9 Market Place, Ilkeston, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2008-02-07 ~ 2009-03-06IIF 1 - Director → ME
- 5 Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer 2006-06-19 ~ 2011-05-18IIF 12 - Director → ME 2006-06-19 ~ 2011-05-18IIF 19 - Secretary → ME
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