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, Sandip
Sandhu, Sandip
British company director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Sandhu, Sandip
British director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandip Sandhu
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Sandip
British company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 7 200, Coleman Street, Wolverhampton, WV6 0RH, England
Mr Sandip Sandhu
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 8 200, Coleman Street, Wolverhampton, WV6 0RH, England
- 1 122 Birmingham Road, Wolverhampton, EnglandDissolved corporate (2 parents)Officer
2014-07-14 ~ dissolvedIIF 3 - director → ME - 2 82a James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (1 parent)Officer 2019-04-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-04-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 200 Coleman Street, Wolverhampton, EnglandCorporate (1 parent)Officer 2023-04-22 ~ nowIIF 7 - director → MEPerson with significant control 2023-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 122 Birmingham Road, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2016-09-07 ~ 2017-09-13IIF 4 - director → MEPerson with significant control 2016-09-07 ~ 2017-09-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 2 122 Birmingham Road, Wolverhampton, EnglandDissolved corporate (1 parent)Officer 2014-10-02 ~ 2017-09-01IIF 2 - director → ME
