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, Varinder
Sandhu, Varinder
British company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
7, Bell Yard, London, WC2A 2JR, England
Sandhu, Varinder
British director born in July 1984Resident in England
Registered addresses and corresponding companiesSandhu, Varinder
British haulage contractor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, England
Sandhu, Varinder
British it professional born in July 1984Resident in England
Registered addresses and corresponding companiesMrs Varinder Sandhu
British born in July 1984Resident in England
Registered addresses and corresponding companiesMs Varinder Sandhu
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 15 7, Bell Yard, London, WC2A 2JR, England
IIF 16 IIF 17 IIF 18 Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 19 IIF 20 IIF 21 (more) 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, England
IIF 24 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, United Kingdom
- 1 Kemp House 152-160 City Road, London, EnglandDissolved corporate (2 parents)Officer
2020-08-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 3 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandDissolved corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Bell Yard, London, EnglandCorporate (1 parent)Officer 2023-07-25 ~ nowIIF 1 - director → MEPerson with significant control 2023-07-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 7 Bell Yard, London, EnglandCorporate (1 parent)Officer 2024-11-17 ~ nowIIF 6 - director → MEPerson with significant control 2024-11-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 7 Bell Yard, London, United KingdomCorporate (1 parent)Officer 2023-11-13 ~ nowIIF 8 - director → MEPerson with significant control 2023-11-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 7 Bell Yard, London, EnglandCorporate (1 parent)Officer 2024-09-02 ~ nowIIF 2 - director → MEPerson with significant control 2024-09-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 7 7 Bell Yard, London, EnglandCorporate (1 parent)Officer 2024-10-06 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Kemp House 152-160 City Road, London, EnglandDissolved corporate (2 parents)Officer 2020-03-31 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Kemp House 152-160 City Road, London, EnglandDissolved corporate (2 parents)Officer 2020-04-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-04-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 10 3 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandCorporate (2 parents)Equity (Company account)-105,727 GBP2023-07-31Officer 2020-07-27 ~ nowIIF 10 - director → MEPerson with significant control 2020-07-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 11 3 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandCorporate (1 parent)Equity (Company account)1,803 GBP2024-04-30Officer 2018-05-12 ~ nowIIF 5 - director → MEPerson with significant control 2018-05-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1
A-LIST BUILDERS LTD
- nowPIONEER SOLUTIONS LIMITED - 2022-10-24 11 Beaconsfield Road, Southall, EnglandCorporate (1 parent)Equity (Company account)234 GBP2024-04-30Officer 2022-10-18 ~ 2024-03-05IIF 7 - director → MEPerson with significant control 2022-10-18 ~ 2024-03-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
