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.
Sandhu, Ragbhir Singh
Sandhu, Ragbhir Singh
British business person born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
68, Brent Lane, Dartford, DA1 1QS, England
Sandhu, Ragbhir Singh
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 8 Optima Park, Thames Road, Crayford, Dartford, Kent, DA1 4QX, United Kingdom
Sandhu, Ragbhir Singh
British event organiser born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Wilmington Grange, Parsons Lane, Wilmington, Dartford, Kent, DA2 7BB
Sandhu, Ragbhir Singh
British traffic officer born in October 1972Resident in England
Registered addresses and corresponding companiesSandu, Ragbhir Singh
British company director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Wilmington Grange, Parsons Lane, Wilmington, Dartford, Kent, DA2 7BB
Sandhu, Ragbhir Singh
British traffic officerRegistered addresses and corresponding companies
IIF 7 Charter House, 8/10 Station Road, London, E12 5BT
Mr Ragbhir Singh Sandhu
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8, Optima Park Thomas Road, Crayford, Dartford, DA1 4QX
Mr Raghbir Singh Sandhu
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 8 Optima Park, Optima Park, Thames Road, Crayford, Dartford, Kent, DA1 4QX, England
- 1 Charter House, 8/10 Station Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-19 GBP2018-04-30Officer
2016-04-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 Management Suite, Broadway Shopping Centre, Bexleyheath, EnglandCorporate (7 parents)Equity (Company account)127,533 GBP2023-09-30Officer 2024-07-20 ~ nowIIF 1 - director → ME
- 3 Charter House, 8/10 Station Road, LondonDissolved corporate (4 parents)Officer 2004-05-26 ~ dissolvedIIF 5 - director → ME 2004-05-26 ~ dissolvedIIF 7 - secretary → ME
- 1
ENDEAVOUR MAT
- nowWILMINGTON GRAMMAR SCHOOL FOR GIRLS - 2017-03-21 Wilmington Grange Parsons Lane, Wilmington, Dartford, KentCorporate (13 parents)Officer 2015-10-09 ~ 2016-09-19IIF 3 - director → ME 2011-06-24 ~ 2015-08-31IIF 6 - director → ME - 2 Top Floor, West Hill House, Dartford, Kent, United KingdomCorporate (2 parents)Equity (Company account)-162,727 GBP2023-10-31Officer 2006-09-13 ~ 2019-11-01IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2019-11-01IIF 8 - Has significant influence or control → OE
