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, Avtar Singh
Sandhu, Avtar Singh
British businessman born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
21, York Road, Dartford, Kent, DA1 1SQ, England
Sandhu, Avtar Singh
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 8 Optima Park, Thames Road, Crayford, Dartford, Kent, DA1 4QX, United Kingdom
Sandhu, Avtar Singh
British councillor born in January 1965Resident in England
Registered addresses and corresponding companiesSandhu, Avtar Singh
British traffic officer born in January 1965Resident in England
Registered addresses and corresponding companiesSandhu, Avtar Singh
British traffic officerRegistered addresses and corresponding companies
IIF 8 Unit 8, Optima Park Thomas Road, Crayford, Dartford, DA1 4QX
Mr Avtar Singh Sandhu
British born in January 1965Resident in England
Registered addresses and corresponding companies
- 1 Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-19 GBP2018-04-30Officer
2016-04-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer 2004-05-26 ~ dissolvedIIF 7 - Director → ME
- 1NORTH WEST KENT COUNCIL FOR VOLUNTARY SERVICE - 2009-08-06 Northfleet Veterans Club The Hill, Northfleet, Gravesend, KentActive Corporate (4 parents)Officer 2011-05-01 ~ 2023-06-05IIF 4 - Director → ME
- 2 Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (6 parents)Equity (Company account)-77,872 GBP2024-06-30Officer 2004-01-29 ~ 2011-04-25IIF 5 - Director → ME
- 3 Top Floor, West Hill House, Dartford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-153,512 GBP2024-10-31Officer 2006-09-13 ~ 2019-11-01IIF 6 - Director → ME 2006-09-13 ~ 2019-11-01IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-01IIF 10 - Has significant influence or control → OE
- 4 Temple Hill Primary Academy, St. Edmunds Road, Dartford, EnglandDissolved Corporate (4 parents)Equity (Company account)-750 GBP2018-09-30Officer 2010-11-19 ~ 2016-06-10IIF 3 - Director → ME
- 5 The Gateway Primary Academy, Milestone Road, Dartford, KentActive Corporate (11 parents)Officer 2014-01-03 ~ 2014-10-31IIF 1 - Director → ME
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