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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohammad Faheem Akba Sandhu
- British born in February 1972
Mr Mohammad Faheem Akba Sandhu
Resident in England
Registered addresses and corresponding companies241, Mitcham Road, Tooting, London, SW17 9JQ
IIF 1
- British born in February 1972
Mr Mohammad Faheem Akbar Sandhu
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in England
Registered addresses and corresponding companies230 Langley Road, Slough, SL3 7EF, England
IIF 9
- British born in February 1972
Mr Mohammad Faheem Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in United Kingdom
Registered addresses and corresponding companies26 Donald Road, Upton Park, London, E13 0QE
IIF 15
- British businessman born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in United Kingdom
Registered addresses and corresponding companies241, Mitcham Road, Tooting, London, SW17 9JQ, England
IIF 16
- British business manRegistered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
26 Donald Road, Upton Park, London, E13 0QE
IIF 17
- British born in February 1972
Sandhu, Mohammad Faheem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1972
Sandhu, Mohammad Faheem
Resident in United Kingdom
Registered addresses and corresponding companies241, Mitcham Road, Tooting, London, SW17 9JQ, England
IIF 21
- Registered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1241 Mitcham Road Tooting, LondonDissolved Corporate (3 parents)Equity (Company account)-63,933 GBP2023-11-30Officer2014-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2241 Mitcham Road Tooting, London, EnglandActive Corporate (3 parents)Equity (Company account)1,003,209 GBP2024-12-31Officer2015-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 3241 Mitcham Road, Tooting, LondonActive Corporate (2 parents)Equity (Company account)-3,091 GBP2024-04-30Officer2010-04-07 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4LANSDOWNE MANAGEMENT BERKSHIRE LIMITED - 2020-06-29241 Mitcham Road, Tooting, LondonActive Corporate (6 parents)Equity (Company account)16,406 GBP2024-04-30Officer2014-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5241 Mitcham Road, Tooting, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)458,385 GBP2024-12-31Officer2007-12-10 ~ nowIIF 7 - Director → ME2007-12-10 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-12-10 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 High Street Chalvey, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-4,633 GBP2024-06-30Officer2023-06-06 ~ nowIIF 20 - Director → ME2023-06-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE
- 7
THE MITHAI BOX LIMITED
- nowNIWALA FOODS LTD - 2020-05-26241 Mitcham Road Tooting Junction, Amen Corner, London, EnglandActive Corporate (4 parents)Equity (Company account)2,327 GBP2024-09-30Officer2021-10-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1113 Bridge Road, Maidenhead, BerkshireDissolved Corporate (1 parent)Equity (Company account)-22,510 GBP2018-03-31Officer2007-01-22 ~ 2017-12-01IIF 15 - Director → ME2007-01-22 ~ 2017-12-20IIF 17 - Secretary → MEPerson with significant control2017-01-22 ~ 2017-12-20IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2GLOBE SHIPPING SERVICES (UK) LIMITED - 1992-01-2122 Chalvey Road West, Chalvey Road West, Slough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)135,914 GBP2015-09-30Officer2010-11-23 ~ 2017-12-20IIF 16 - Director → MEPerson with significant control2016-09-12 ~ 2017-12-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 322 Chalvey Road West, Slough, United KingdomDissolved Corporate (1 parent)Officer2011-02-16 ~ 2017-11-09IIF 21 - Director → MEPerson with significant control2017-02-16 ~ 2017-11-09IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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