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, Kamaljit Singh

    Related profiles found in government register
  • Sandhu, Kamaljit Singh
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Midland Road, Derby, DE1 2SN, United Kingdom

      IIF 1

    • 5, John Street, Somercotes, Ripley, Derbyshire, DE55 1RD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Whiteley Service Station, Derby Road Marehay, Ripley, Derbyshire, DE5 8JN

      IIF 5
  • Sandhu, Kamaljit Singh
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 6

    • Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB, England

      IIF 7
  • Sandhu, Kamaljit Singh
    British secretary born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD

      IIF 8
  • Sandhu, Kamaljit Singh
    British builder born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL

      IIF 9
  • Sandhu, Kamaljit Singh
    British business born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manor Croft, Ripley, DE5 3UE, United Kingdom

      IIF 10

    • Zucci, 1, Station Road, Woodhall Spa, Lincolnshire, LN10 6QL, United Kingdom

      IIF 11
  • Sandhu, Kamaljit Singh
    British consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL

      IIF 12
  • Sandhu, Kamaljit Singh
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL

      IIF 13
  • Mr Kamaljit Singh Sandhu
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD

      IIF 14

    • 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD, England

      IIF 15 IIF 16 IIF 17

    • Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB

      IIF 18
  • Sandhu, Amanjit Singh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD

      IIF 19
  • Sandhu, Amarjit Singh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom

      IIF 20
  • Sandhu, Kamaljit Singh
    British

    Registered addresses and corresponding companies

    • 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD

      IIF 21

    • 9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL

      IIF 22

    • Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB, England

      IIF 23
  • Mr Kamaljit Singh Sandhu
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Jessop House, Outrams Wharf, Little Eaton, Derbyshire, DE21 5EL

      IIF 24
  • Sandhu, Kamaljit Singh

    Registered addresses and corresponding companies

    • 1, Manor Croft, Ripley, DE53UE, United Kingdom

      IIF 25

    • Zucci, 1, Station Road, Woodhall Spa, Lincolnshire, LN10 6QL, United Kingdom

      IIF 26
  • Mr Amanjit Singh Sandhu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD

      IIF 27
  • Mr Amarjit Singh Sandhu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    51 Camden Avenue, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    5 John Street, Somercotes, Alfreton, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    89,408 GBP2017-07-31
    Officer
    2005-07-21 ~ dissolved
    IIF 8 - director → ME
    2005-07-21 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 3
    Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -6,027 GBP2023-03-29
    Officer
    2016-04-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Leopold Villa, 45 Leopold Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6-7 Midland Road, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 1 - director → ME
  • 6
    Unit 8 Riverside Court, Pride Park, Derby
    Corporate (2 parents)
    Equity (Company account)
    2,138 GBP2020-12-31
    Officer
    2013-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    Whiteley Service Station, Derby Road Marehay, Ripley, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 5 - director → ME
  • 8
    V3MAX LIMITED - 2004-01-12
    2 Lace Market Square, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 12 - director → ME
  • 9
    Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, Derbyshire
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 10 - director → ME
    2024-04-08 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 10
    Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, Derbyshire
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 11 - director → ME
    2024-04-08 ~ now
    IIF 26 - secretary → ME
Ceased 5
  • 1
    17 Wellington Street, Ripley, England
    Corporate (2 parents)
    Equity (Company account)
    -128,844 GBP2024-03-31
    Officer
    2006-10-05 ~ 2017-03-31
    IIF 7 - director → ME
    2006-10-05 ~ 2017-03-31
    IIF 23 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 John Street, Somercotes, Alfreton, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    89,408 GBP2017-07-31
    Officer
    2005-07-21 ~ 2011-09-19
    IIF 19 - director → ME
  • 3
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ 2014-06-12
    IIF 6 - director → ME
  • 4
    Qc's, 9 Market Place, Ilkeston, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-07 ~ 2009-03-06
    IIF 9 - director → ME
  • 5
    Whiteley Service Station, Derby Road Marehay, Ripley, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2011-05-18
    IIF 13 - director → ME
    2006-06-19 ~ 2011-05-18
    IIF 22 - secretary → ME

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