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.
Kalsi, Sandeep Singh
- British Registered addresses and corresponding companies
Kalsi, Sandeep Singh
93 Beehive Lane, Ilford, IG1 3RN
IIF 1
- Registered addresses and corresponding companies
Kalsi, Sandeep Singh
- Registered addresses and corresponding companies
Kalsi, Sandeep
9, Greens Court, London, W1F 0HH, United Kingdom
IIF 4
- born in February 1986
Kalsi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies27 Greek Street, London, W1D 5DF, United Kingdom
IIF 5
- British born in February 1986
Kalsi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1986
Kalsi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, Greens Court, London, W1F 0HJ, England
IIF 10
- British director born in February 1986
Kalsi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Sandeep Singh Kalsi
Resident in England
Registered addresses and corresponding companies9, Greens Court, London, W1F 0HJ, England
IIF 13
- British born in February 1986
Mr Sandeep Singh Kalsi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Sandeep, Singh Kalsi
Resident in United Kingdom
Registered addresses and corresponding companies9, Greens Court, London, W1F 0HH, England
IIF 21
- 1
51 WOODLANDS ROAD (FREEHOLD) LIMITED
1579597443 East Street, Bromley, Kent, United KingdomActive Corporate (3 parents)Officer2024-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-22 ~ 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% → OE - 2
KALSI CAPITAL LLP
OC45407627 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-11 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2024-10-11 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 50% but less than 75% → OE - 3
SHAWN&CO LTD
- 2023-12-19 150411459 Greens Court, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 12 - Director → ME2023-08-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
KALSI WINDOWS LIMITED
05445980601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2007-08-13 ~ dissolvedIIF 11 - Director → ME2005-05-10 ~ 2007-07-31IIF 1 - Secretary → ME - 5
LAKSHMI ASSETS LTD
1538765027 Greek Street, London, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 6 - Director → ME2024-01-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-01-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 6
N P LONDON LTD
117345269 Greens Court, London, EnglandDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
NEXT PROPERTY ESTATE AGENTS LTD
1539292146 Bedford Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 7 - Director → ME2024-01-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2024-01-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 8
NEXT PROPERTY LTD
048158209 Greens Court, London, EnglandActive Corporate (4 parents)Officer2006-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 9
NP APARTMENTS LTD
137960939 Greens Court, London, United KingdomActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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