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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sandhu, Manvinder Singh
- British born in July 1977
Sandhu, Manvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Sandhu, Manvinder Singh, Mr.
Resident in England
Registered addresses and corresponding companies1a, Church Street, Rochester, ME1 2DA, England
IIF 26
- British born in July 1977
Sandhu, Manvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1a, Church Street, Rochester, ME1 2DA, England
IIF 31
- British born in July 1977
Sandhu, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 17 Stourbridge Road, Dudley, DY1 2DQ, England
IIF 32
- British born in July 1977
Mr Manvinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies51, Hinckley Road, Nuneaton, CV11 6LG, England
IIF 33 IIF 341a, Church Street, Rochester, Kent, ME1 2DA, England
IIF 35 IIF 361a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom
IIF 37 IIF 38 IIF 391a, Church Street, Rochester, ME1 2DA, England
IIF 40 IIF 41 IIF 42 (more)(less)1a, Church Street, Rochester, ME1 2DA, United Kingdom
IIF 56
- British born in July 1977
Mr. Manvinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies1a, Church Street, Rochester, ME1 2DA, England
IIF 57
- British born in July 1977
Manvinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies1a, Church Street, Rochester, ME1 2DA, England
IIF 58
- British born in July 1977
Mr Manvinder Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies1a, Church Street, Rochester, Kent, ME1 2DA, United Kingdom
IIF 59
- British born in July 1977
Manvinder Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Mr Davinder Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 17 Stourbridge Road, Dudley, DY1 2DQ, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
32
- 1
3 M TRADES LTD
133027181a Church Street, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE - 2
5D GAMING LTD
138976311a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 42 - Has significant influence or control → OE - 3
A1 LEARNING SOFTWARE LIMITED
138978151a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 53 - Has significant influence or control → OE - 4
A1 SOFTWARE HOUSE LIMITED
138979151a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 52 - Has significant influence or control → OE - 5
A1 TECHNOLOGY LIMITED
138596881a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 43 - Has significant influence or control → OE - 6
ALPHABET TECHNOLOGIES ABC LIMITED
138978651a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 45 - Has significant influence or control → OE - 7
AVENTAR GLOBAL LIMITED
138596741a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 48 - Has significant influence or control → OE - 8
BIO-TECHNOLOGY LIMITED
138596271a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 41 - Has significant influence or control → OE - 9
BUILD BACK BETTER A1 LIMITED
138595941a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 40 - Has significant influence or control → OE - 10
CORE CLEANSE LTD
1254835351 Hinckley Road, Nuneaton, EnglandDissolved Corporate (2 parents)Officer2020-04-06 ~ 2022-02-25IIF 2 - Director → MEPerson with significant control2020-04-06 ~ 2022-02-25IIF 34 - Ownership of shares – 75% or more → OE - 11
COVID COMPLIANCE LTD
1256490451 Hinckley Road, Nuneaton, EnglandDissolved Corporate (2 parents)Officer2020-04-20 ~ 2022-02-25IIF 4 - Director → MEPerson with significant control2020-04-20 ~ 2022-02-25IIF 38 - Ownership of shares – 75% or more → OE - 12
GLOBAL AIR TRANSPORT LIMITED
145207861a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 49 - Has significant influence or control → OE - 13
GREEN ENERGY 2050 LIMITED
138575441a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 14
HUASHENGHAI INTERNATIONAL LIMITED
143641591a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 15
KTC DEVELOPMENT GROUP LIMITED
138977481a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 54 - Has significant influence or control → OE - 16
META TRADING GROUP LIMITED
138977741a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 51 - Has significant influence or control → OE - 17
MIDAS INVESTMENT & HOLDINGS LTD
143669411a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 47 - Has significant influence or control → OE - 18
MORE SECURE COURIERS LTD
131995491a Church Street, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-02-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 1910 Lombard Grove, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-03-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-09 ~ 2023-02-09IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 201a Church Street, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 211a Church Street, Rochester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 22
MORE SECURE HOLDINGS & INVESTMENTS LIMITED
159394141a Church Street, Rochester, EnglandDissolved Corporate (2 parents)Officer2024-09-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MSC HOLDINGS & INVESTMENTS LTD
132778251a Church Street, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 30 - Director → ME - 241a Church Street, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 251a Church Street, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 26
ORACLE PRECIOUS METALS LIMITED
13748403Flat 2 17 Stourbridge Road, Dudley, EnglandDissolved Corporate (1 parent)Officer2021-11-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 271a Church Street, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OE
- 281a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 29
- 30
SILK ROAD TRADERS LIMITED
138975881a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-02-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-07 ~ dissolvedIIF 50 - Has significant influence or control → OE - 31
THE COMPANY HUB LTD
148807221a Church Street, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2023-05-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 32
WORLDWIDE AIR-FREIGHT LIMITED
145209261a Church Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 55 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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