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, Balvinder Singh
Sandhu, Balvinder Singh
British company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 1
43 Hillcroft Crescent, Ealing, London, W5 2SG
Sandhu, Balvinder Singh
British director born in October 1967Resident in England
Registered addresses and corresponding companiesSandhu, Balvinder Singh
British managing director born in October 1967Resident in England
Registered addresses and corresponding companiesSandhu, Balvinder Singh
British Registered addresses and corresponding companies
IIF 7 43 Hillcroft Crescent, Ealing, London, W5 2SG
Sandhu, Balvinder Singh
British directorRegistered addresses and corresponding companies
IIF 8 43 Hillcroft Crescent, Ealing, London, W5 2SG
Mr Balvinder Singh Sandhu
British born in October 1967Resident in England
Registered addresses and corresponding companies
- 1 8 Freetrade House, Lowther Road, Stanmore, Middx, EnglandDissolved corporate (2 parents)Equity (Company account)-10,794 GBP2020-03-31Officer
2017-06-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-33,489 GBP2020-03-31Officer 2015-12-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 1 - director → ME
- 4 8 Freetrade House, Lowther Road, Stanmore, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,353 GBP2017-02-28Officer 1999-08-31 ~ dissolvedIIF 2 - director → ME 1999-08-31 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 5 26 High Street, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)3,357,049 GBP2024-03-31Officer 1998-05-12 ~ nowIIF 3 - director → ME 1998-10-01 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 26 High Street, Rickmansworth, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)3,523,785 GBP2024-03-31Officer 2018-10-15 ~ nowIIF 6 - director → ME
