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.
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Sandhu, Pardeep, Mrs.
Sandhu, Pardeep, Mrs.
British company director born in February 1965Resident in England
Registered addresses and corresponding companiesSandhu, Pardeep, Mrs.
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 3
56 Grange Rd, Ealing, London, W5 5BX, United Kingdom
Sandhu, Pardeep
British company director born in February 1965Resident in England
Registered addresses and corresponding companiesSandhu, Pardeep
British sales executive born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
Sandhu, Pardeep, Mrs.
British Registered addresses and corresponding companiesSandhu, Pardeep, Mrs.
British directorRegistered addresses and corresponding companies
IIF 9 56 Grange Road, Ealing, London, W5 5BX
Mrs. Pardeep Sandhu
British born in February 1965Resident in England
Registered addresses and corresponding companiesMrs Pardeep Sandhu
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
- 1 65 Flat 2, 65 Grange Road, London, United KingdomCorporate (6 parents)Equity (Company account)8 GBP2024-03-31Officer
2016-03-22 ~ nowIIF 3 - director → ME - 2DUSMO LIMITED - 1990-11-26 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)518,452 GBP2023-09-30Officer 1995-07-01 ~ nowIIF 7 - secretary → MEPerson with significant control 2023-10-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3
B & P TRADING LIMITED
- nowHERBEL LIMITED - 1990-11-26 First Floor Santon House 53/55 Uxbridge Road, Ealing, LondonCorporate (4 parents)Equity (Company account)2,036 GBP2023-09-30Officer 2016-09-20 ~ nowIIF 2 - director → ME - 4 Santon House, 53-55 Uxbridge Road, Ealing, London, United KingdomCorporate (2 parents)Equity (Company account)9,432 GBP2024-03-31Officer 2022-05-09 ~ nowIIF 4 - director → MEPerson with significant control 2022-05-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (2 parents)Equity (Company account)19,364 GBP2024-03-31Officer 2021-04-12 ~ nowIIF 5 - director → MEPerson with significant control 2021-04-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,707,243 GBP2023-06-30Officer 1994-12-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1
B & P TRADING LIMITED
- nowHERBEL LIMITED - 1990-11-26 First Floor Santon House 53/55 Uxbridge Road, Ealing, LondonCorporate (4 parents)Equity (Company account)2,036 GBP2023-09-30Officer 1995-06-01 ~ 2004-06-09IIF 9 - secretary → ME - 2
BP INVESTMENTS LIMITED
- nowCLOBURN LIMITED - 1991-05-13 7 Montpelier Row, Twickenham, EnglandCorporate (2 parents)Equity (Company account)1,036 GBP2024-04-05Officer 2016-09-20 ~ 2017-01-13IIF 1 - director → ME 1995-10-01 ~ 2017-01-13IIF 8 - secretary → ME
