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, Amrik Singh

    Related profiles found in government register
  • Sandhu, Amrik Singh
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lanterns, Mott Street, High Beech, Essex, IG10 4AP

      IIF 1

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 2

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 3

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 4
  • Sandhu, Amrik Singh
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rivja, Mott Street, High Beech, Essex, IG10 4AP, England

      IIF 5

    • Lanterns, Mott Street, High Beach, Loughton, Essex, IG10 4AP, England

      IIF 6

    • 238, Wednesbury Road, Walsall, West Midlands, WS2 9QN, England

      IIF 7

    • Unit 11, Lion Industrial Park, Northgate Way, Walsall, West Midlands, WS9 8RL, England

      IIF 8

    • The Willows, Paradise Lane, Wolverhampton, Staffordshire, WV10 7NZ, United Kingdom

      IIF 9
  • Sandhu, Amrik Singh
    British driving instructor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Willows, Paradise Lane, Slade Heath, Wolverhampton, WV10 7NZ, England

      IIF 10 IIF 11
  • Sandhu, Amrik Singh
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bank Street, Canary Wharf, London, E14 4AD

      IIF 12 IIF 13
  • Sandhu, Amrik Singh
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 196/2, Bassett Green Road, Southampton, Hampshire, SO16 3TQ, England

      IIF 14

    • 348, Portswood Road, Southampton, Hampshire, SO17 3SB, United Kingdom

      IIF 15
  • Sandhu, Amrik Singh
    British property developer born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 196/2, Bassett Green Road, Southampton, Hampshire, SO16 3TQ, United Kingdom

      IIF 16
  • Sandhu, Amrik Singh
    British retired born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Pine Walk, Chilworth, Southampton, SO16 7HQ, England

      IIF 17
  • Sandhu, Amrik Singh
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 18
  • Sandhu, Amrik Singh
    British driving instructor born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Queens Parade, High Street, Bloxwich, Walsall, WS3 2EX

      IIF 19
  • Mr Amrik Singh Sandhu
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lanterns, Mott Street, High Beech, Essex, IG10 4AP, England

      IIF 20

    • Lanterns, Mott Street, High Beach, Loughton, Essex, IG10 4AP, England

      IIF 21

    • The Willows, Paradise Lane, Slade Heath, Wolverhampton, WV10 7NZ, England

      IIF 22 IIF 23

    • The Willows, Paradise Lane, Wolverhampton, Staffordshire, WV10 7NZ, United Kingdom

      IIF 24
  • Sandhu, Amrik Singh
    British property developer born in January 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196/2, Bassett Green Road, Southampton, Hampshire, SO16 3TQ, United Kingdom

      IIF 25
  • Mr Amrik Singh Sandhu
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 196/2, Bassett Green Road, Southampton, Hampshire, SO16 3TQ, England

      IIF 26

    • Tanglewood, Pine Walk, Chilworth, Southampton, SO16 7HQ, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    The Willows Paradise Lane, Slade Heath, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,999 GBP2024-07-31
    Officer
    2009-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Rivja, Mott Street, High Beech, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    266,014 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-30 ~ now
    IIF 18 - Director → ME
  • 4
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 2 - LLP Member → ME
  • 5
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 3 - LLP Member → ME
  • 6
    The Barlows, 196/2 Bassett Green Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 16 - Director → ME
  • 7
    Tanglewood Pine Walk, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,242 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Lanterns Mott Street, High Beach, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,862 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    196/2 Bassett Green Road, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,041,295 GBP2024-06-30
    Officer
    2022-06-08 ~ now
    IIF 14 - Director → ME
  • 10
    Unit 11 Lion Industrial Park, Northgate Way, Walsall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 11
    The Willows, Paradise Lane, Wolverhampton, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -501 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    The Willows Paradise Lane, Slade Heath, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,521 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    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
Ceased 9
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 4 - LLP Member → ME
  • 2
    DYNAMIC CAPTAIN COD LTD - 2012-08-16
    MARSHALL RESOURCES LIMITED - 2012-08-15
    348 Portswood Road, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,798 GBP2015-07-31
    Officer
    2011-07-18 ~ 2011-10-17
    IIF 15 - Director → ME
  • 3
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-09-30 ~ 2020-12-21
    IIF 1 - LLP Member → ME
  • 4
    The Barlows, 196/2 Bassett Green Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-01-28
    IIF 25 - Director → ME
  • 5
    238 Wednesbury Road, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2015-04-30
    Officer
    2014-04-15 ~ 2016-09-30
    IIF 7 - Director → ME
  • 6
    20 Bank Street Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2016-02-15
    IIF 13 - Director → ME
  • 7
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2015-11-01
    IIF 12 - Director → ME
  • 8
    196/2 Bassett Green Road, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,041,295 GBP2024-06-30
    Person with significant control
    2022-06-08 ~ 2023-05-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Shop 3 Kingston Shopping Arcade, Walsall Road, Cannock, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ 2011-03-10
    IIF 19 - Director → ME

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