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.
Mr Ajvinder Singh Sandhu
- British born in September 1971
Mr Ajvinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Ajvinder Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Sandhu, Ajvinder Singh
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, CM1 1SW, England
IIF 55, Daleside Gardens, Chigwell, Essex, IG6 7PR
IIF 6 IIF 7 IIF 85, Daleside Gardens, Chigwell, Essex, IG6 7PR, United Kingdom
IIF 9Capital Gate, 320 New North Road, Hainault, Essex, IG6 3ES, England
IIF 10 IIF 11320, New North Road, Ilford, IG6 3ES, England
IIF 12Forest House, 21a-25 York Road, Ilford, Essex, IG1 3AD, United Kingdom
IIF 13The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 14
- British born in September 1971
Sandhu, Ajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Gate, 320 New North Road, Hainault, Essex, IG6 3ES, United Kingdom
IIF 15116, Goodmayes Road, Ilford, Essex, IG3 9UZ, England
IIF 16Capital Gate, 320 New North Road, Ilford, IG6 3ES, United Kingdom
IIF 17 IIF 18Unit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom
IIF 19Unit 3 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 20
- British born in September 1974
Sandhu, Ajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Gate, 320 New North Road, Ilford, IG6 3ES, United Kingdom
IIF 21
- 1
ACESO CARE LTD
16044182The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2116 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2008-04-22 ~ 2015-05-26IIF 5 - Director → ME2015-05-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2020-09-17IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CLOVER DESIGN & BUILD LTD
10834818Bentley Cottage Ashwells Road, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ 2018-01-16IIF 20 - Director → ME - 4D1 ENTERPRISE LTD. - nowD5 SECURITY LTD - 2024-09-12DE VERE CARE (DOM) LIMITED - 2022-09-21
DE VERE CARE (DOMICILLARY) LIMITED
- 2019-05-15 117301671 Knowles Street, Denholme, Bradford, EnglandActive Corporate (3 parents)Officer2018-12-28 ~ 2019-05-13IIF 19 - Director → ME - 5
DE VERE CARE (HACKNEY) LIMITED
11139237Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 17 - Director → ME - 6
- 7
DE VERE CARE (REDBRIDGE) LIMITED
11139267Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 18 - Director → ME - 8
DE VERE CARE (SOUTHEND) LIMITED
11139211Capital Gate, 320 New North Road, Hainault, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 15 - Director → ME - 9
DE VERE CARE PARTNERSHIP LTD
114414759 C, Bourne Court Southend Road, Woodford Green, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-17 ~ 2019-04-20IIF 12 - Director → ME - 10
DE VERE MEDICAL CARE LIMITED
06922887Kingsbury House, 468 Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 7 - Director → ME - 11
- 12
DE VERE TRAVEL CARE LIMITED
06825348C/o Karia & Karia, Kingsbury House, 468 Church Lane, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-20 ~ dissolvedIIF 6 - Director → ME - 13
DVC COLLEGE LIMITED
07544124First Floor Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-02-28 ~ 2012-04-26IIF 13 - Director → ME - 14
QUENBY REST HOME LIMITED
07183442Onslow House, 62 Broomfield Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-03-09 ~ dissolvedIIF 9 - Director → ME - 15
SSECO LIMITED
06572432Capital Gate, 320 New North Road, Hainault, Essex, EnglandDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TASTY SQUARE CATERING LTD
11076943Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 21 - Director → ME
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