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.
Sandhu, Ranjeet Singh
- British born in June 1974
Sandhu, Ranjeet Singh
Resident in England
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 127, Clement's Lane, London, EC4N 7AE, England
IIF 2Clements House, 27-28 Clement's Lane, London, EC4N 7AE, United Kingdom
IIF 35 Duncan Road, Richmond, Surrey, TW9 2JD
IIF 45, Duncan Road, Richmond, TW9 2JD, England
IIF 55, Duncan Road, Richmond, TW9 2JD, United Kingdom
IIF 65, Duncon Road, Richmond, Surrey, TW9 2JD
IIF 7
- British born in June 1974
Sandhu, Ranjeet
Resident in England
Registered addresses and corresponding companies68, Lombard Street, London, EC3V 9LJ
IIF 8
- born in June 1974
Sandhu, Ranjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Navigation Business Village, Navigation Way, Ashton-on Ribble, Preston, Lancashire, PR2 2YP, United Kingdom
IIF 9
- British born in June 1974
Sandhu, Ranjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British director born in June 1974
Sandhu, Ranjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England
IIF 11
- British born in June 1974
Mr Ranjeet Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Mr Ranjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Drynham Park, Weybridge, KT13 9RE, United Kingdom
IIF 14
- Indian born in June 1974
Mr Ranjeet Singh
Resident in India
Registered addresses and corresponding companies60a, Station Road, North Harrow, HA2 7SL, England
IIF 15
- Registered addresses and corresponding companies
Sandhu, Ranjeet Singh
5, Duncon Road, Richmond, Surrey, TW9 2JD
IIF 16
- British born in June 1974
Singh, Ranjeet
Resident in United Kingdom
Registered addresses and corresponding companies4, Drynham Park, Weybridge, KT13 9RE, United Kingdom
IIF 17
- Indian born in June 1974
Singh, Ranjeet
Resident in India
Registered addresses and corresponding companies60a, Station Road, North Harrow, HA2 7SL, England
IIF 18
- Indian born in September 1984
Ranjeet Singh
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Indian born in June 1984
Singh, Ranjeet
Resident in India
Registered addresses and corresponding companies327, J, Nagar Near Vrindaban Gate, Gorakhnath, Gorakhpur, 273015, India
IIF 20
- Indian born in September 1984
Singh, Ranjeet
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in June 1974
Mr Ranjeet Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Ranjeet
4, Drynham Park, Weybridge, KT13 9RE, United Kingdom
IIF 25
- 1
AFOS BUILDING & MAINTENANCE LIMITED
072240565 Duncan Road, Richmond, United KingdomDissolved Corporate (1 parent)Officer2010-04-15 ~ dissolvedIIF 6 - Director → ME - 2
COINEXX LTD
1253651760a Station Road, North Harrow, EnglandDissolved Corporate (3 parents)Officer2023-12-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
FS CHAMPION LIMITED
11532577181 Old Church Road, Coventry, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-23 ~ 2024-04-10IIF 11 - Director → MEPerson with significant control2018-08-23 ~ 2024-04-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
G AND G MARKETING LTD
09929591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29 during the appointment or period of control
Due to be dissolved on 2023-05-18 during the appointment or period of control6 Royal Mews, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2015-12-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5
GGFH LLP
OC449929Unit 7, Navigation Business Village Navigation Way, Ashton-on Ribble, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2023-11-13 ~ 2024-03-14IIF 9 - LLP Designated Member → MEPerson with significant control2023-11-13 ~ 2024-03-14IIF 23 - Has significant influence or control → OE - 6
GOODS GIGGLE LIMITED
13346118Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7KELLY HOMES (MEIR HEATH) LIMITED - now
MICROPC SOLUTIONS LIMITED
- 2020-11-27 0870351755 Meaford Road, Barlaston, Stoke-on-trent, EnglandDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-10-13IIF 20 - Director → ME - 8
LIBERTAS PECUNIAS LIMITED
15810473128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
LONDON STONE GREEN LIMITED
08240012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2017-01-19 during the appointment or period of controlAirport House, Purley Way, Croydon, SurreyDissolved Corporate (3 parents)Officer2012-10-04 ~ dissolvedIIF 1 - Director → ME - 10
LONDON STONE METALS LIMITED
08240080Clements House, 27-28 Clement's Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 3 - Director → ME - 11
GOLDMAN SECURITIES LIMITED
- 2010-05-08 06464964Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (3 parents)Officer2008-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 12
LONDON STONE TRADING LTD
0753122768 Lombard Street, LondonDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 8 - Director → ME - 13
LSI CONSULT LIMITED
120182734 Drynham Park, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 17 - Director → ME2019-05-28 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2019-05-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
MONUMENT ASSOCIATES LIMITED
0818052027 Clement's Lane, London, EnglandDissolved Corporate (1 parent)Officer2012-08-15 ~ dissolvedIIF 2 - Director → ME - 155 Duncon Road, Richmond, SurreyDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 7 - Director → ME2014-09-18 ~ dissolvedIIF 16 - Secretary → ME
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