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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Jasbir

    Related profiles found in government register
  • Sandhu, Jasbir
    British director born in September 1961

    Registered addresses and corresponding companies

    • 1 Alford Road, Erith, Kent, DA8 1PP

      IIF 1

    • 6 Milton Road, Gravesend, Kent, DA12 2RE

      IIF 2 IIF 3
  • Sandhu, Jasbir
    British sale's finance/property born in September 1961

    Registered addresses and corresponding companies

    • 6 Milton Road, Gravesend, Kent, DA12 2RE

      IIF 4
  • Sandhu, Jasbir
    British

    Registered addresses and corresponding companies

    • Buckleberry, Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JS, United Kingdom

      IIF 5

    • Gamma House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 6
  • Sandhu, Jasbir
    British businessman

    Registered addresses and corresponding companies

    • 1-2, Parrock Street, Gravesend, Kent, DA12 1EW, United Kingdom

      IIF 7
  • Sandhu, Jasbir
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cobham Terrace, Bean Road, Greenhithe, Kent, DA9 9HZ

      IIF 8

    • Becket House, 36 Old Jewry, London, EC4R 8DD, England

      IIF 9

    • Gamma House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 10
  • Sandhu, Jasbir
    British property consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gamma House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 11
  • Sandhu, Jasbir

    Registered addresses and corresponding companies

    • 111, Mounts Road, Greenhithe, Kent, DA9 9ND, United Kingdom

      IIF 12
  • Sandhu, Mandi
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bluckberry Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JS

      IIF 13

    • Gamma House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU

      IIF 14
  • Sandhu, Mandi
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Sandhu, Jasbir
    British co director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Mounts Road, Greenhithe, Kent, DA9 9ND

      IIF 16
  • Sandhu, Jasbir
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2, Parrock Street, Gravesend, Kent, DA12 1EW, United Kingdom

      IIF 17
  • Sandhu, Jasbir
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckleberry, Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JS

      IIF 18
  • Sandhu, Mandi
    British secretarial born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gamma House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 19
  • Sandhu, Mandi
    British secretary born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckleberry, Pear Tree Lane, Shorne, DA12 3JS, United Kingdom

      IIF 20
  • Mr Jasbir Sandhu
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gamma House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU

      IIF 21
  • Mrs Mandi Sandhu
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bucklesbury, Pear Tree Lane, Shorne, Gravesend, DA12 3JS, England

      IIF 22
  • Mrs Mandi Sandhu
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckleberry, Pear Tree Lane, Shorne, DA12 3JS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Buckleberry, Pear Tree Lane, Shorne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -326,425 GBP2021-07-31
    Officer
    2018-07-20 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-10-17 ~ dissolved
    IIF 16 - Director → ME
    2010-05-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 18 - Director → ME
    2002-05-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    Gamma House Culpeper Close, Medway City Estate, Rochester
    Active Corporate (1 parent)
    Equity (Company account)
    -16,339 GBP2023-05-31
    Officer
    2012-05-24 ~ now
    IIF 11 - Director → ME
    2021-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    MAX VENTURES PLC - 2017-05-03
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 7
    Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ dissolved
    IIF 10 - Director → ME
    2002-06-26 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 5
  • 1
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -326,425 GBP2021-07-31
    Officer
    2012-06-07 ~ 2013-10-17
    IIF 19 - Director → ME
  • 2
    1 Alford Road, Erith, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,441,971 GBP2024-01-31
    Officer
    1996-06-17 ~ 1998-12-18
    IIF 13 - Director → ME
  • 3
    The Old Bank, 35 Perry Street, Northfleet, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -172,729 GBP2017-12-31
    Officer
    2010-11-01 ~ 2018-01-25
    IIF 17 - Director → ME
    2003-11-24 ~ 2018-01-25
    IIF 7 - Secretary → ME
    Person with significant control
    2016-08-28 ~ 2018-01-25
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-07-19 ~ 2000-03-17
    IIF 2 - Director → ME
    1996-02-28 ~ 1998-12-22
    IIF 8 - Director → ME
  • 5
    Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-01-18 ~ 2002-01-18
    IIF 3 - Director → ME
    1999-07-23 ~ 1999-07-30
    IIF 4 - Director → ME
    1997-01-17 ~ 1999-05-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.