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 Raphael Sandhu
- British born in December 1972
Mr Raphael Sandhu
Resident in Scotland
Registered addresses and corresponding companies51, Victoria Road, Paisley, PA2 9PT, Scotland
IIF 1
- British born in December 1972
Mr Raphael Rajvinder Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesAdvantage Accounting (scotland) Limited, Pavillion 2, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 2Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 351 Victoria Road, Paisley, Renfrewshire, PA2 9PT, Scotland
IIF 451, Victoria Road, Paisley, Renfrewshire, PA2 9PT, United Kingdom
IIF 5
- British born in December 1972
Sandhu, Raphael Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAdvantage Accounting (scotland) Limited, Pavillion 2, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 6Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 72-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England
IIF 851, Victoria Road, Paisley, Renfrewshire, PA2 9PT, United Kingdom
IIF 9
- British director born in December 1972
Sandhu, Raphael Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLAREBROOK WHOLESALE FURNITURE LTD
SC69827324 Clark Street, Paisley, ScotlandActive Corporate (3 parents)Equity (Company account)233,741 GBP2024-10-31Officer2021-05-10 ~ 2022-02-28IIF 10 - Director → ME - 2
CLEARANCE FURNITURE LTD
SC68512891 Lady Nancy Crescent, Blantyre, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 11 - Director → ME - 3
CONTROLLED BUSINESS GROWTH LIMITED
SC61375124238, Sc613751 - Companies House Default Address, EdinburghDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-73,540 GBP2024-11-25Officer2018-11-15 ~ 2021-06-01IIF 12 - Director → ME - 4
IMPULSO CONSULTING LTD
SC57202351 Victoria Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)20,581 GBP2020-07-31Officer2017-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-25 ~ 2018-02-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2018-07-30 ~ 2020-01-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5LARA GROUP LIMITED - nowUOVO GROUP PLC - 2018-03-117 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-03-14 ~ 2019-06-24IIF 8 - Director → ME
- 6
ROSETTE CONSULTANCY LTD
SC81118151 Victoria Road, Paisley, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
SEABROOK INTERIORS LTD
SC68037229 Frederick Street Frederick Street, Coatbridge, ScotlandActive Corporate (5 parents)Equity (Company account)54,779 GBP2022-11-30Officer2020-11-10 ~ 2023-08-20IIF 7 - Director → MEPerson with significant control2020-11-10 ~ 2023-01-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SRS DISTRIBUTION LTD
SC6479601/13 149 Ingram Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-21,473 GBP2020-11-30Officer2019-11-25 ~ 2022-06-20IIF 6 - Director → MEPerson with significant control2019-11-25 ~ 2022-06-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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