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.
Sodhi, Sandeep Kumar
Sodhi, Sandeep Kumar
British born in September 1977Resident in England
Registered addresses and corresponding companiesSodhi, Sandeep Kumar
British director born in September 1977Resident in England
Registered addresses and corresponding companiesMr Sandeep Kumar
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 10
Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
Sodhi, Sandeep Kumar
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesSodhi, Sandeep Kumar
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Kumar Sodhi
British born in September 1977Resident in England
Registered addresses and corresponding companiesSandeep Kumar Sodhi
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 20 The Riding, St. Leonards Hill, Windsor, SL4 4AT, England
Mr Sandeep Kumar Sodhi
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 60 Ground Floor, Station Road, North Harrow, HA2 7SJ, United Kingdom
Sandeep Kumar Sodhi
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)132,198 GBP2025-03-31Officer
2015-03-24 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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% as a member of a firm → OE - 2 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 8 - Director → ME
- 3 79a South Road, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-10-08 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,041 GBP2020-07-31Officer 2015-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2017-11-15 ~ dissolvedIIF 15 - Director → ME
- 6 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)104,018 GBP2024-03-31Officer 2017-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 79a South Road, Southall, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)141,692 GBP2024-02-29Officer 2013-08-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Riding, St. Leonards Hill, Windsor, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)41,017 GBP2024-02-29Officer 2019-02-19 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-183,756 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Medaxon House, C/o Scrumconnect, Mill Mead, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (7 parents)Officer 2019-05-24 ~ dissolvedIIF 9 - Director → ME
- 11 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2016-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 60 Ground Floor Station Road, North Harrow, EnglandActive Corporate (3 parents)Officer 2023-10-27 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Ridings, St Leonard’s Hill, Windsor, United KingdomActive Corporate (4 parents)Officer 2025-03-27 ~ nowIIF 13 - Director → ME
- 14 1 Aymer Close, Staines, Uk, EnglandDissolved Corporate (1 parent)Officer 2011-03-22 ~ dissolvedIIF 7 - Director → ME
- 15MASTER LOFTS LTD - 2022-07-19 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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