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, Jeevan Jyot Singh

    Related profiles found in government register
  • Sandhu, Jeevan Jyot Singh
    Indian commodities trader born in September 1967

    Registered addresses and corresponding companies

    • 8a Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU

      IIF 1
  • Sandhu, Jeevan Jyot Singh
    Indian company director born in September 1967

    Registered addresses and corresponding companies

    • 8a Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU

      IIF 2
  • Sandhu, Jeevanjyot Singh
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 3
  • Sandhu, Jeevanjyot Singh
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 4
  • Sandhu, Jeevanjyot Singh
    British general manager born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampden House, Monument Park, Oxford, Oxon, OX44 7RW, United Kingdom

      IIF 5
  • Sandhu, Jeevanjyot Singh, Mr.
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 6
  • Sandhu, Jeevanjyot Singh, Mr.
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 7
  • Mr Jeevanjyot Singh Sandhu
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW

      IIF 8
  • Mr Jeevanjyot Singh Sandhu
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,157 GBP2024-05-31
    Officer
    2022-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    TRANSGLOBAL COMMODITIES & WM LIMITED - 2009-09-20
    TRANSGLOBAL (WM) LIMITED - 2009-09-01
    TRANSGLOBAL RECYCLING LIMITED - 2004-09-13
    THANE INTERNATIONAL LIMITED - 2003-10-31
    Directors, Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-04-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    XPAP LIMITED - 2003-04-18
    Building 3 Chiswick Park, 566 Chiswick High Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    2 Mountview Court, Friern Barnet Lane Whetstone, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 6 - Director → ME
Ceased 3
  • 1
    ROCKSTAR FINANCE CO. LTD - 1997-09-17
    ROCKSTAR SERVICES LTD - 1997-05-06
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-10 ~ 1999-01-30
    IIF 2 - Director → ME
  • 2
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1996-02-07 ~ 1997-03-31
    IIF 1 - Director → ME
  • 3
    CASTLEBEAM EU LTD. - 2017-03-21
    XMET RECYCLING LIMITED - 2014-09-09
    MANDALAY CONSULTANCY LIMITED - 2003-10-31
    Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2003-04-18 ~ 2015-03-31
    IIF 3 - Director → ME

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