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.
Mr. Raghbir Sandhu
- United Kingdom born in August 1974
Mr. Raghbir Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
IIF 1
- British born in August 1974
Mr Raghbir Sandhu
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Sandhu, Raghbir
Resident in United Kingdom
Registered addresses and corresponding companies9, Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom
IIF 425, Eccleston Square, 4th Floor, London, SW1V 1NS
IIF 54th, Floor, 25 Eccleston Square, London, United Kingdom, SW1V 1NS, Uk
IIF 6 IIF 7Flat 1 56, Regency Street, London, SW1P 4AD
IIF 8Flat 2, 14 Gloucester Street, London, SW1V 2DN
IIF 9
- British born in August 1974
Sandhu, Raghbir
Resident in England
Registered addresses and corresponding companies - British born in August 1974Registered addresses and corresponding companies
Sandhu, Raghbir
45 Morton Close, Deancross Street, London, E1 2QT
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in August 1979
Sandhu, Raghbir
Resident in Uk
Registered addresses and corresponding companies25 4th Floor, Eccleston Square, London, SW1V 1NS
IIF 16
- British Registered addresses and corresponding companies
Sandhu, Raghbir
- Registered addresses and corresponding companies
Sandhu, Raghbir
4th, Floor, 25 Eccleston Square, London, United Kingdom, SW1V 1NS, Uk
IIF 21
- 1
BIKAL DISTRIBUTION GKB LTD
- 2023-03-23 06950589Unit 7/8 Bodmin Road, Coventry, EnglandActive Corporate (7 parents)Officer2011-12-01 ~ nowIIF 11 - Director → ME2009-10-18 ~ 2011-09-21IIF 5 - Director → ME2009-10-18 ~ 2011-09-21IIF 19 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CORPORATE SPORTS HOSPITALITY (FRANCE) LTD
0627286673a Randall Drive, Bootle, MerseysideDissolved Corporate (3 parents)Officer2007-06-07 ~ 2008-06-01IIF 15 - Director → ME - 3
CORPORATE SPORTS HOSPITALITY LIMITED
04800799Insolvency (Case 1) In administration
Administration started on 2008-01-16 during the appointment or period of control
Administration ended on 2009-07-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-18 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of controlSanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer2003-06-17 ~ dissolvedIIF 12 - Director → ME - 4
INTERNATIONAL SPORTS MANAGEMENT GROUP LTD
063584424th Floor, 25 Eccleston Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-01 ~ dissolvedIIF 8 - Director → ME2007-09-03 ~ 2008-02-02IIF 9 - Director → ME2009-06-20 ~ dissolvedIIF 18 - Secretary → ME - 5
ISM HOSPITALITY LTD
06950604Lower Ground Floor 158 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2009-10-18 ~ dissolvedIIF 16 - Director → ME2009-10-18 ~ dissolvedIIF 20 - Secretary → ME - 6
LUNA CONSULTANCY LIMITED
067834214th Floor, 25 Eccleston Square, London, United Kingdom, UkDissolved Corporate (3 parents)Officer2009-12-31 ~ dissolvedIIF 7 - Director → ME2009-12-31 ~ 2011-11-20IIF 6 - Director → ME2009-12-31 ~ 2011-11-20IIF 21 - Secretary → ME - 7
QADRANT PROPERTIES LIMITED
0497266240-44 Uxbridge Road, Craven House Ground Floor, London, EnglandDissolved Corporate (9 parents)Officer2003-11-24 ~ 2007-08-05IIF 14 - Director → ME - 8
SECURICORP COMPONENTS LTD
- 2018-07-24 057880379 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2007-05-22 ~ 2007-11-21IIF 13 - Director → ME2009-06-01 ~ dissolvedIIF 4 - Director → ME2009-08-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 9
TRANSTEKNIQ LIMITED
091208299 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
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