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 United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Mr Ajvinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Sandhu, Ajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies116, Goodmayes Road, Ilford, Essex, IG3 9UZ, England
IIF 5
- British company director born in September 1971
Sandhu, Ajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D1 Capital Gate , 320, New North Road, Hainault, Ilford, IG6 3ES, United Kingdom
IIF 6
- British director born in September 1971
Sandhu, Ajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 11
- British born in September 1971
Sandhu, Ajvinder Singh
Resident in England
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 12
- British business man born in September 1971
Sandhu, Ajvinder Singh
Resident in England
Registered addresses and corresponding companies5, Daleside Gardens, Chigwell, Essex, IG6 7PR, United Kingdom
IIF 13
- British businessman born in September 1971
Sandhu, Ajvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in September 1971
Sandhu, Ajvinder Singh
Resident in England
Registered addresses and corresponding companies
- 1
ACESO CARE LTD
16044182The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
DE VERE CARE LIMITED
- 2020-02-19 06573333116 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)5,260,312 GBP2024-04-30Officer2015-05-27 ~ nowIIF 5 - Director → ME - 3
DE VERE CARE (HACKNEY) LIMITED
11139237Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 8 - Director → ME - 4
DE VERE CARE (HOMECARE) LTD
09580547Capital Gate, 320 New North Road, Hainault, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-05-31Officer2015-05-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
DE VERE CARE (REDBRIDGE) LIMITED
11139267Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 9 - Director → ME - 6
DE VERE CARE (SOUTHEND) LIMITED
11139211Capital Gate, 320 New North Road, Hainault, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 7 - Director → ME - 7
DE VERE MEDICAL CARE LIMITED
06922887Kingsbury House, 468 Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 16 - Director → ME - 8
DE VERE CARE TRAINING LIMITED
- 2010-12-02 06572883Hazlewoods Llp, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 17 - Director → ME - 9
DE VERE TRAVEL CARE LIMITED
06825348C/o Karia & Karia, Kingsbury House, 468 Church Lane, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-20 ~ dissolvedIIF 15 - Director → ME - 10
QUENBY REST HOME LIMITED
07183442Onslow House, 62 Broomfield Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-03-09 ~ dissolvedIIF 13 - Director → ME - 11
SSECO LIMITED
06572432Capital Gate, 320 New North Road, Hainault, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer2008-04-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 12
TASTY SQUARE CATERING LTD
11076943Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 11 - Director → ME
- 1CATHENA HEALTHCARE LIMITED - now
DE VERE CARE LIMITED
- 2020-02-19 06573333116 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)5,260,312 GBP2024-04-30Officer2008-04-22 ~ 2015-05-26IIF 14 - Director → MEPerson with significant control2016-08-01 ~ 2020-09-17IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLOVER DESIGN & BUILD LTD
10834818Bentley Cottage Ashwells Road, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (1 parent)Officer2017-06-23 ~ 2018-01-16IIF 10 - Director → ME - 3D1 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 (1 parent)Equity (Company account)-15,061 GBP2024-12-31Officer2018-12-28 ~ 2019-05-13IIF 6 - Director → ME - 4
DE VERE CARE PARTNERSHIP LTD
114414758 A, Bourne Court, Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,194,731 GBP2023-06-30Officer2018-10-17 ~ 2019-04-20IIF 19 - Director → ME - 5
DVC COLLEGE LIMITED
07544124First Floor Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-02-28 ~ 2012-04-26IIF 21 - Director → ME
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