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.
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Sandhu, Kanwaljit Kaur
Sandhu, Kanwaljit Kaur
born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29-31, St. Matthews Parade, Northampton, NN2 7HF, United Kingdom
Sandhu, Kanwaljit Kaur
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Kanwaljit Kaur
British manager born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesKaur Sandhu, Kanwaljit
British manager born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom
Sandhu, Kanwaljit Kaur
British managerRegistered addresses and corresponding companies
IIF 9 Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, United Kingdom
Mrs Kanwaljit Kaur Sandhu
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kanwaljit Kaur Sandhu
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 13 29-31 St. Matthews Parade, St. Matthews Parade, Northampton, NN2 7HF, England
- 1 Century House, 1 The Lakes, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer
2015-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)58,000,000 GBP2023-08-31Officer 2015-03-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 3 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)8,186,660 GBP2023-08-31Officer 2015-03-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)5,522,319 GBP2023-08-31Officer 2012-02-13 ~ nowIIF 6 - Director → ME
- 5 Peterbridge House, The Lakes, NorthamptonDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 6 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-07-21 ~ nowIIF 7 - Director → ME
- 7 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)1,422,862 GBP2023-08-31Officer 2011-08-10 ~ nowIIF 2 - Director → ME
- 8 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,898,369 GBP2023-08-31Officer 2002-12-06 ~ nowIIF 5 - Director → ME 2002-12-06 ~ nowIIF 9 - Secretary → ME
- 1 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2020-10-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
