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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
parent relation
Individuals in focus

Sandhu, Davinder Singh

    Related profiles found in government register
  • Sandhu, Davinder Singh
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 17 Stourbridge Road, Dudley, DY1 2DQ, England

      IIF 1
  • Sandhu, Manvinder Singh
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom

      IIF 2
  • Sandhu, Manvinder Singh
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sandhu, Manvinder Singh
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Manvinder Singh
    British property developers born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom

      IIF 30
  • Mr Davinder Singh Sandhu
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 17 Stourbridge Road, Dudley, DY1 2DQ, England

      IIF 31
  • Mr Manvinder Singh Sandhu
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom

      IIF 32
  • Manvinder Singh Sandhu
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom

      IIF 33 IIF 34
  • Sandhu, Manvinder Singh, Mr.
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, ME1 2DA, England

      IIF 35
  • Mr Manvinder Singh Sandhu
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Manvinder Singh Sandhu
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, ME1 2DA, England

      IIF 60
  • Manvinder Singh Sandhu
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Church Street, Rochester, ME1 2DA, England

      IIF 61
child relation
Offspring entities and appointments 31
  • 1
    3 M TRADES LTD
    13302718
    1a Church Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
  • 2
    5D GAMING LTD
    13897631
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 45 - Has significant influence or control OE
  • 3
    A1 LEARNING SOFTWARE LIMITED
    13897815
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 56 - Has significant influence or control OE
  • 4
    A1 SOFTWARE HOUSE LIMITED
    13897915
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 55 - Has significant influence or control OE
  • 5
    A1 TECHNOLOGY LIMITED
    13859688
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 6
    ALPHABET TECHNOLOGIES ABC LIMITED
    13897865
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 7
    AVENTAR GLOBAL LIMITED
    13859674
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 51 - Has significant influence or control OE
  • 8
    BIO-TECHNOLOGY LIMITED
    13859627
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 44 - Has significant influence or control OE
  • 9
    BUILD BACK BETTER A1 LIMITED
    13859594
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 43 - Has significant influence or control OE
  • 10
    CORE CLEANSE LTD
    12548353
    51 Hinckley Road, Nuneaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,301 GBP2021-04-30
    Officer
    2020-04-06 ~ 2022-02-25
    IIF 7 - Director → ME
    Person with significant control
    2020-04-06 ~ 2022-02-25
    IIF 37 - Ownership of shares – 75% or more OE
  • 11
    COVID COMPLIANCE LTD
    12564904
    51 Hinckley Road, Nuneaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -327,696 GBP2021-04-30
    Officer
    2020-04-20 ~ 2022-02-25
    IIF 9 - Director → ME
    Person with significant control
    2020-04-20 ~ 2022-02-25
    IIF 41 - Ownership of shares – 75% or more OE
  • 12
    GLOBAL AIR TRANSPORT LIMITED
    14520786
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 52 - Has significant influence or control OE
  • 13
    GREEN ENERGY 2050 LIMITED
    13857544
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 14
    HUASHENGHAI INTERNATIONAL LIMITED
    14364159
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 15
    KTC DEVELOPMENT GROUP LIMITED
    13897748
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 57 - Has significant influence or control OE
  • 16
    META TRADING GROUP LIMITED
    13897774
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 54 - Has significant influence or control OE
  • 17
    MIDAS INVESTMENT & HOLDINGS LTD
    14366941
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 18
    MORE SECURE COURIERS LTD
    13199549
    1a Church Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 19
    MORE SECURE CYBER LIMITED
    12505350 15296883
    10 Lombard Grove, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-09 ~ 2023-02-09
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 20
    MORE SECURE CYBER LTD
    15296883 12505350
    1a Church Street, Rochester, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 21
    MORE SECURE HOLDINGS & INVESTMENTS LIMITED
    15939414
    1a Church Street, Rochester, England
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MSC HOLDINGS & INVESTMENTS LTD
    13277825
    1a Church Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 23
    MSC INT LTD
    12481307 14248043
    1a Church Street, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 24
    MSC INT LTD
    14248043 12481307
    1a Church Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 25
    ORACLE PRECIOUS METALS LIMITED
    13748403
    Flat 2 17 Stourbridge Road, Dudley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 26
    SECTOR 19 LTD
    09941108 08349397, 09932085, 15160150... (more)
    1a Church Street, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm OE
  • 27
    SIKH-BIZ LIMITED
    14637121 12510641
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 28
    SIKH-BIZ LTD
    12510641 14637121
    1a Church Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 29
    SILK ROAD TRADERS LIMITED
    13897588
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 53 - Has significant influence or control OE
  • 30
    THE COMPANY HUB LTD
    14880722
    1a Church Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 31
    WORLDWIDE AIR-FREIGHT LIMITED
    14520926
    1a Church Street, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 58 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.