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.
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Sandhu, Jaspreet Singh
Sandhu, Jaspreet Singh
British business person born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 1
65, Nascot Wood Road, Watford, WD17 4SJ, England
Sandhu, Jaspreet Singh
British company director born in June 1988Resident in England
Registered addresses and corresponding companiesSandhu, Jaspreet Singh
British mamager born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 4 65, Delamere Road, Hayes, Middlesex, UB4 ONN, United Kingdom
Sandhu, Jaspreet Singh
British manager born in June 1988Resident in England
Registered addresses and corresponding companiesMr Jaspreet Singh Sandhu
British born in June 1988Resident in England
Registered addresses and corresponding companies
- 1 65 Delamere Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)120 GBP2024-05-31Officer
2023-05-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2DBK ESTATES LIMITED - 1999-12-15 65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)325,346 GBP2024-04-30Officer 2016-11-04 ~ nowIIF 5 - Director → ME
- 3 65 Delamere Road, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)1,887,841 GBP2024-06-30Officer 2016-11-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)1,296,632 GBP2024-05-31Officer 2016-11-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 48 Ealing Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)30,252 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 3 - Director → ME
- 6 65 Nascot Wood Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)-65,489 GBP2024-10-31Officer 2021-02-23 ~ nowIIF 1 - Director → ME
- 7 65 Delamere Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 4 - Director → ME
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