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 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 Registered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
230, Langley Road, Slough, Berkshire, SL3 7EF, United Kingdom
IIF 17
- British business manRegistered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
26 Donald Road, Upton Park, London, E13 0QE
IIF 18
- 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 22
- Registered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
1, High Street Chalvey, Slough, Berkshire, SL1 2RU, United Kingdom
IIF 23
- 1
CATCH A FLIGHT LIMITED
06060071113 Bridge Road, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2007-01-22 ~ 2017-12-01IIF 15 - Director → ME2007-01-22 ~ 2017-12-20IIF 18 - Secretary → MEPerson with significant control2017-01-22 ~ 2017-12-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2GLOBE SHIPPING SERVICES (UK) LIMITED - 1992-01-2122 Chalvey Road West, Chalvey Road West, Slough, EnglandDissolved Corporate (14 parents)Officer2010-11-23 ~ 2017-12-20IIF 16 - Director → MEPerson with significant control2016-09-12 ~ 2017-12-20IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
GSS TRAVEL LTD
0753235922 Chalvey Road West, Slough, United KingdomDissolved Corporate (5 parents)Officer2011-02-16 ~ 2017-11-09IIF 22 - Director → MEPerson with significant control2017-02-16 ~ 2017-11-09IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
LANSDOWNE GUEST HOUSE LIMITED
09302575241 Mitcham Road Tooting, LondonDissolved Corporate (4 parents)Officer2014-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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% → OEIIF 3 - Right to appoint or remove directors → OE - 5
SANBROS DEVELOPMENTS LIMITED
099157321 High Street, Chalvey, Slough, EnglandActive Corporate (4 parents)Officer2015-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 6
SANBROS LTD
072144601 High Street, Chalvey, Slough, EnglandActive Corporate (2 parents)Officer2010-04-07 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
LANSDOWNE MANAGEMENT BERKSHIRE LIMITED
- 2020-06-29 089695781 High Street, Chalvey, Slough, EnglandActive Corporate (8 parents)Officer2014-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
SANDHU ENTERPRISES (UK) LIMITED
064490621 High Street, Chalvey, Slough, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-12-10 ~ nowIIF 7 - Director → ME2007-12-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-12-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE MITHAI BOX (UK) LIMITED
149168761 High Street Chalvey, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 20 - Director → ME2023-06-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OE - 10NIWALA FOODS LTD - 2020-05-26241 Mitcham Road Tooting Junction, Amen Corner, London, EnglandActive Corporate (5 parents)Officer2021-10-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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