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.
Sindhu, Abdul Rehman, Mr.
- Pakistani born in November 1978
Sindhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Sandhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1978
Sindhu, Abdul
Resident in England
Registered addresses and corresponding companies20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 7
- Pakistani born in November 1978Registered addresses and corresponding companies
Sindhu, Abdul Rehman
- Pakistani Registered addresses and corresponding companies
Sindhu, Abdul Rehman, Mr.
20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 11
- British born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1210920141 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1312364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1411, Woodford Avenue, Ilford, Essex, IG2 6UF
IIF 1511, Woodford Avenue, Ilford, IG2 6UF, England
IIF 161, Fore Street Avenue, C/o Igniter100 Uk Ltd, London, EC2Y 9DT, England
IIF 171 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 18 IIF 19125, Kingsway, London, WC2B 6NH, England
IIF 20 IIF 21 IIF 22 (more)(less)63, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 2563/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 267, Bell Yard, London, London, WC2A 2JR, England
IIF 27 IIF 28 IIF 297, Bell Yard, London, WC2A 2JR, England
IIF 30 IIF 31 IIF 32Winston House, 140 High Road, London, E18 2QS, England
IIF 33
- English born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1978
Sandhu, Abdul Rehman
Resident in United Kingdom
Registered addresses and corresponding companies216, Green Lane, Ilford, IG11YF, United Kingdom
IIF 36
- Pakistani Registered addresses and corresponding companies
Sindhu, Abdul Rehman
282 Murchison Road, London, E10 6LU
IIF 37 IIF 38 IIF 39 (more)(less)Suite 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF
IIF 41
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4210920141 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4312364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4411, Woodford Avenue, Ilford, IG2 6UF, England
IIF 451 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 46125, Kingsway, London, WC2B 6NH, England
IIF 47 IIF 48 IIF 49 (more)(less)40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 5263, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 5363/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 547, Bell Yard, London, London, WC2A 2JR, England
IIF 557, Bell Yard, London, WC2A 2JR, England
IIF 56Suite C112, 125, Kingsway, London, WC2B 6SE
IIF 57
- British born in November 1978
Sandhu, Abdulrehman
Resident in United Kingdom
Registered addresses and corresponding companies1 Telegraph Street, Suite 101, London, EC2R 7AR, England
IIF 58
- English born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Abdulrehman
125, Kingsway, London, WC2B 6NH, England
IIF 61
- British Registered addresses and corresponding companies
Sindhu, Abdul
20, Elm Road, Feltham, TW14 8EW
IIF 62
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies1 Telegraph Street, Suite 101, London, EC2R 7AR, England
IIF 63
- 1123 NOMINATIONS LTD - now
YUSSOUF AND CO SECRETARY LTD
- 2008-10-13 06215166Suite 401 Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (4 parents, 9 offsprings)Officer2007-04-17 ~ 2008-05-14IIF 41 - Secretary → ME - 2
AGRITECH FARMS UK LTD
130947887 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 3ALACRITY NETWORK LTD - nowALADIN NETWOK LTD - 2020-05-29
IGNITER TELECOM LIMITED
- 2019-07-31 1142607333 Warbeck Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ 2019-07-25IIF 17 - Director → MEPerson with significant control2018-06-21 ~ 2019-07-25IIF 52 - Ownership of shares – 75% or more → OE - 4ALLIED DIRECT UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2014-07-10ZAAFS.COM LTD - 2009-03-11Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-02-28 ~ 2008-09-01IIF 8 - Director → ME - 5
BARTHOLOMEW STREET S73 LTD
130213677 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 27 - Director → ME - 6
- 7
BEAUTY SPIRE LTD
0737905411 Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 15 - Director → ME - 8
BIZPAD UK LTD
117917904385, 11791790 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 51 - Has significant influence or control → OE - 9
PPC SOLUTIONS LONDON LIMITED
- 2020-11-06 129156657 Bell Yard, London, London, EnglandDissolved Corporate (3 parents)Officer2020-09-30 ~ 2021-09-01IIF 58 - Director → MEPerson with significant control2020-09-30 ~ 2021-09-01IIF 63 - Has significant influence or control → OE - 10
TREND SOLUTIONS UK LTD
- 2007-04-12 05853401Suite 401 Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (4 parents)Officer2006-06-21 ~ 2006-07-05IIF 10 - Director → ME2007-04-01 ~ 2009-03-12IIF 2 - Director → ME2007-03-01 ~ 2008-05-14IIF 11 - Secretary → ME - 11
- 12
FINTECH VENTURES LTD
- 2021-05-24 07685945IN WEB WE TRUST LONDON LTD
- 2017-10-11 076859454385, 07685945 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2011-06-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 13
- 14
IGNITE100 INVESTMENT SERVICES LTD
123644394385, 12364439 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 44 - Has significant influence or control → OE - 15
IGNITE100 PORTFOLIO LTD
130049807 Bell Yard, London, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2020-11-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 46 - Has significant influence or control → OE - 16
IGNITER EXCHANGE UK LTD
113811727 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 47 - Has significant influence or control → OE - 17
IGNITER PAY UK LIMITED
113454671 Telegraph Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2018-05-04 ~ 2020-11-09IIF 25 - Director → ME2022-05-26 ~ nowIIF 19 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 18
THE FINANCE CORP UK LTD
- 2017-10-19 109201414385, 10920141 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 43 - Has significant influence or control → OE - 19
- 20
KINGSWOOD PARTNERS LTD
128465027 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 21
LINGWELL PARK COURT LS10 LTD
130373467 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-11-23 ~ dissolvedIIF 30 - Director → ME - 22
LUNAR CORPORATION LTD
151091947 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 23
NEW BRIDGE ROAD HU9 LTD
130177007 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ dissolvedIIF 23 - Director → ME - 24
IGNITECHAIN ASSETS LTD
- 2021-01-18 11333806YEAHSOL LTD
- 2020-09-28 113338067 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2019-07-25IIF 35 - Director → ME2019-12-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-25IIF 60 - Has significant influence or control → OE2019-12-24 ~ dissolvedIIF 50 - Has significant influence or control → OE - 25PAKHOMECARGO LIMITED - now
AJ DEVELOPERS LONDON LTD
- 2017-12-27 10460008YOU REMIT LTD
- 2017-01-20 10460008Lu2 0lt, 72 Abbots Wood Road, 72 Abbots Wood Road, Luton, England, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ 2017-04-14IIF 16 - Director → MEPerson with significant control2016-11-03 ~ 2017-05-01IIF 45 - Has significant influence or control → OE - 26
PRUDENTIAL SOLUTIONS LTD
0641263920 Elm Road, Feltham, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-09-01 ~ 2009-11-01IIF 1 - Director → ME2007-11-01 ~ 2008-05-14IIF 39 - Secretary → ME - 27
- 28
SKS CONSULTANTS UK LTD
05579785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2014-06-2510/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-30 ~ 2008-05-14IIF 40 - Secretary → ME - 29
SOLMAX GROUP UK LTD
123426554385, 12342655 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 30
- 31UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2019-07-15 ~ 2020-09-29IIF 33 - Director → ME
- 32
VINCO MT LTD
05831101170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-08-20IIF 9 - Director → ME2006-08-20 ~ 2007-02-01IIF 37 - Secretary → ME - 33WELTECH CONSULTING LTD - now
EURO TRADERS LONDON LTD
- 2016-05-12 07072960212-214 Farnham Road, Slough, EnglandActive Corporate (3 parents)Officer2009-11-11 ~ 2011-01-01IIF 7 - Director → ME - 34
YOU REMIT PAYMENT SOLUTIONS LTD
13487442Suite C112, 125 Kingsway, LondonDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 35
- 36YOUNG ADAM ASSOCIATES LTD - nowBRITANNIA EDUCATIONAL CENTRE LIMITED - 2011-08-08
TV GEAR LTD
- 2010-11-15 060587006 Hainault Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (5 parents)Officer2007-02-20 ~ 2008-01-02IIF 38 - Secretary → ME
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