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.
Mr Harpreet Singh Sandhu
Mr Harpreet Singh Sandhu
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Mr Insolvency, Suite One Peel Mill, Commercial Street, Morley, LS27 8AG
Mr Harpreet Singh Sandhu
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Harpreet Singh
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 1 Bunkers Hill Cottage, Mossborough Hall Lane, Rainford, St. Helens, WA11 7JF, England
Sandhu, Harpreet Singh
British retailer born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 5 58 James Holt Avenue, Liverpool, L32 5TE
Mr Harpreet Sandhu
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Greengates Lodge, Greengates Lodge, 830a Harrogate Road, Bradford, West Yorkshire, BD10 0RA, United Kingdom
Harpreet Sandhu
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 46, Houghton Place, Bradford, BD1 3RG, United Kingdom
Sandhu, Harpreet
British company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 8 Sunnyside, Butchers Lane, Aughton, Ormskirk, Lancashire, L39 6SY, England
Sandhu, Harpreet Singh
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 46, Houghton Place, Bradford, BD1 3RG, England
Sandhu, Harpreet Singh
British engineer born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Sunny Side, Butchers Lane, Aughton, Ormskirk, L39 6RL, United Kingdom
Sandhu, Harpreet
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
Sandhu, Harpreet
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Greengates Lodge, Greengates Lodge, 830a Harrogate Road, Bradford, West Yorkshire, BD10 0RA, United Kingdom
- 1 Greengates Lodge Greengates Lodge, 830a Harrogate Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer
2018-08-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Mr Insolvency Suite One Peel Mill, Commercial Street, MorleyLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)77,369 GBP2021-01-31Officer 2015-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-6,411 GBP2023-10-31Officer 2016-10-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 2 - Has significant influence or control → OE
- 4 4385, 15634647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-04-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)18,227 GBP2023-11-30Officer 2022-11-17 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Mr Insolvency Suite One Peel Mill, Commercial Street, MorleyLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)77,369 GBP2021-01-31Officer 2015-01-15 ~ 2015-10-01IIF 8 - Director → ME 2015-01-14 ~ 2015-01-14IIF 5 - Director → ME
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