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.
Tina Sandhu
Tina Sandhu
British born in March 1974Resident in England
Registered addresses and corresponding companiesMs Tina Sandhu
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 3
7 Winkadale Close, Bushby, Leicester, LE7 9RY, England
IIF 4 IIF 5 Rutland House, 23 - 25 Friar Lane, Leicester, LE1 5QQ, United Kingdom
IIF 6 IIF 7 Rutland House, 23 -25 Friar Lane, Leicester, LE1 5QQ, United Kingdom
IIF 8 Rutland House, 23- 25 Friar Lane, Leicester, Leicestershire, LE1 5QQ, England
IIF 9 Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England
IIF 10 Rutland House, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, United Kingdom
IIF 11 26-28, Goodall Street, Walsall, WS1 1QL
Sandhu, Tina
British company director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 Rutland House, 23 - 25 Friar Lane, Leicester, LE1 5QQ, United Kingdom
IIF 14 IIF 15 Rutland House, 23 -25 Friar Lane, Leicester, LE1 5QQ, United Kingdom
IIF 16 Rutland House, 23- 25 Friar Lane, Leicester, Leicestershire, LE1 5QQ, England
IIF 17 Rutland House, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, United Kingdom
Sandhu, Tina
British director born in March 1974Resident in England
Registered addresses and corresponding companiesMs Tina Sandhu
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England
Sandhu, Tina
British business woman born in March 1974Registered addresses and corresponding companies
IIF 22 Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
Sandhu, Tina
British Registered addresses and corresponding companies
IIF 23 10 Morris Close, Thorpe Astley, Leicester, Leicestershire, LE3 3TU
Sandhu, Tina
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Tina
Registered addresses and corresponding companies
IIF 27 Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England
- 1 Rutland House Rutland House, 23-25 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer
2018-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 61 Sandringham Avenue, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2004-09-23 ~ dissolvedIIF 23 - Secretary → ME
- 3 Rutland House, 23- 25 Friar Lane, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2018-09-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-09-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Rutland House, 23-25 Friar Lane, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-06-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 Rutland House, 23 -25 Friar Lane, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-14,040 GBP2023-07-31Officer 2018-07-27 ~ nowIIF 15 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 Rutland House, 23 - 25 Friar Lane, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-24,837 GBP2024-08-31Officer 2018-08-31 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 Rutland House, 23 - 25 Friar Lane, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,698 GBP2016-07-31Officer 2005-05-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 Rutland House, 23 -25 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2018-08-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9STORM PROPERTY GROUP LIMITED - 2018-09-24TSRC PROPERTIES SERVICES LTD - 2018-09-26 26-28 Goodall Street, WalsallDissolved Corporate (1 parent)Equity (Company account)-4,153 GBP2019-08-31Officer 2017-08-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 11 - Has significant influence or control → OE 2017-08-31 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 10 Rutland House, 23-25 Friar Lane, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-29Officer 2020-12-06 ~ nowIIF 20 - Director → ME 2020-12-06 ~ nowIIF 27 - Secretary → MEPerson with significant control 2020-12-06 ~ nowIIF 9 - Has significant influence or control → OE
- 11 Rutland House, 23 - 25 Friar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2018-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 8 Station Approach Industrial Estate, Station Approach, Oakham, EnglandActive Corporate (1 parent)Equity (Company account)-2,846 GBP2024-08-31Officer 2022-09-10 ~ 2024-01-19IIF 24 - Director → ME
- 2 Rutland House, 23 - 25 Friar Lane, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)428,752 GBP2024-09-30Officer 2010-10-30 ~ 2022-03-21IIF 19 - Director → ME 2008-09-11 ~ 2009-04-30IIF 22 - Director → MEPerson with significant control 2016-08-06 ~ 2022-03-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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