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 Abdulrehman Sandhu
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 112364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 211, Woodford Avenue, Ilford, IG2 6UF, England
IIF 31 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 4125, Kingsway, London, WC2B 6NH, England
IIF 5 IIF 6 IIF 7 (more)40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 1063, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 1163/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 12 IIF 137, Bell Yard, London, London, WC2A 2JR, England
IIF 147, Bell Yard, London, WC2A 2JR, England
IIF 15Suite C112, 125, Kingsway, London, WC2B 6SE
IIF 16
- English born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Abdulrehman Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies1 Telegraph Street, Suite 101, London, EC2R 7AR, England
IIF 19
- British born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2012364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2111, Woodford Avenue, Ilford, Essex, IG2 6UF
IIF 2211, Woodford Avenue, Ilford, IG2 6UF, England
IIF 231, Fore Street Avenue, C/o Igniter100 Uk Ltd, London, EC2Y 9DT, England
IIF 241 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 25 IIF 26125, Kingsway, London, WC2B 6NH, England
IIF 27 IIF 28 IIF 29 (more)63, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 3263/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 33 IIF 347, Bell Yard, London, London, WC2A 2JR, England
IIF 35 IIF 36 IIF 377, Bell Yard, London, WC2A 2JR, England
IIF 38 IIF 39Winston House, 140 High Road, London, E18 2QS, England
IIF 40
- British company director born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 41
- British accountant born in November 1978
Sandhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Sandhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, Essex, IG1 4LX, United Kingdom
IIF 44
- English born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies125, Kingsway, London, WC2B 6NH, England
IIF 45
- English director born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 46
- Pakistani director born in November 1978
Sindhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 47
- British accountant born in November 1978
Sandhu, Abdulrehman
Resident in United Kingdom
Registered addresses and corresponding companies1 Telegraph Street, Suite 101, London, EC2R 7AR, England
IIF 48
- Pakistani director born in November 1978
Sindhu, Abdul
Resident in England
Registered addresses and corresponding companies20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 49
- Pakistani accountant born in November 1978Registered addresses and corresponding companies
Sindhu, Abdul Rehman
- British Registered addresses and corresponding companies
Sindhu, Abdul
20, Elm Road, Feltham, TW14 8EW
IIF 52
- Pakistani Registered addresses and corresponding companies
Sindhu, Abdul Rehman
282 Murchison Road, London, E10 6LU
IIF 53
- Pakistani accountantRegistered addresses and corresponding companies
Sindhu, Abdul Rehman
- Registered addresses and corresponding companies
Sandhu, Abdulrehman
125, Kingsway, London, WC2B 6NH, England
IIF 56
- 1
AGRITECH FARMS UK LTD
130947887 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 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 - 2ALACRITY NETWORK LTD - nowALADIN NETWOK LTD - 2020-05-29
IGNITER TELECOM LIMITED
- 2019-07-31 1142607333 Warbeck Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2018-06-21 ~ 2019-07-25IIF 24 - Director → MEPerson with significant control2018-06-21 ~ 2019-07-25IIF 10 - Ownership of shares – 75% or more → OE - 3ALLIED DIRECT UK LIMITED - nowZAAFS.COM LTD - 2009-03-11
SANDHU FAMILY LTD
- 2008-09-04 06130913Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2007-02-28 ~ 2008-09-01IIF 50 - Director → ME - 4
BARTHOLOMEW STREET S73 LTD
130213677 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 35 - Director → ME - 5
HAZLEBARROW CRESCENT S8 LTD
- 2020-12-29 130350596 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,555 GBP2024-11-30Officer2020-11-20 ~ 2024-05-01IIF 38 - Director → ME - 6
BEAUTY SPIRE LTD
0737905411 Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,116 GBP2015-09-30Officer2016-11-07 ~ dissolvedIIF 22 - Director → ME - 7
BIZPAD UK LTD
117917904385, 11791790 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2019-01-28 ~ nowIIF 31 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 9 - Has significant influence or control → OE - 8
PPC SOLUTIONS LONDON LIMITED
- 2020-11-06 129156657 Bell Yard, London, London, EnglandDissolved Corporate (3 parents)Officer2020-09-30 ~ 2021-09-01IIF 48 - Director → MEPerson with significant control2020-09-30 ~ 2021-09-01IIF 19 - Has significant influence or control → OE - 9
WHITESTAR CARS LTD
- 2011-02-02 0690834720 Elm Road, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 43 - Director → ME - 10
FINTECH VENTURES LTD
- 2021-05-24 07685945IN WEB WE TRUST LONDON LTD
- 2017-10-11 07685945128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,703 GBP2024-06-30Officer2011-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
IGNITER MARKETPLACE LTD
- 2020-07-24 113473937 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2018-05-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
IGNITE100 INVESTMENT SERVICES LTD
1236443963/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2019-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 2 - Has significant influence or control → OE - 13
IGNITE100 PORTFOLIO LTD
130049807 Bell Yard, London, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2020-11-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 14
IGNITER EXCHANGE UK LTD
113811727 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2018-05-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 5 - Has significant influence or control → OE - 15
IGNITER PAY UK LIMITED
113454671 Telegraph Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-26 ~ nowIIF 26 - Director → ME2018-05-04 ~ 2020-11-09IIF 32 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 16
THE FINANCE CORP UK LTD
- 2017-10-19 1092014163/66 Hatton Garden, Fifth Floor Suite 23, LondonActive Corporate (2 parents)Equity (Company account)135,449 GBP2019-08-31Officer2017-08-17 ~ nowIIF 34 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 12 - Has significant influence or control → OE - 17
ANZ MEDIA LTD
- 2008-09-25 06543093170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2010-08-31 ~ 2010-08-31IIF 44 - Director → ME2008-03-25 ~ 2010-03-01IIF 47 - Director → ME2010-03-01 ~ 2010-03-26IIF 52 - Secretary → ME - 18
KINGSWOOD PARTNERS LTD
128465027 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 19
LINGWELL PARK COURT LS10 LTD
130373467 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-11-23 ~ dissolvedIIF 41 - Director → ME - 20
LUNAR CORPORATION LTD
151091947 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-01 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
NEW BRIDGE ROAD HU9 LTD
130177007 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ dissolvedIIF 30 - Director → ME - 22
IGNITECHAIN ASSETS LTD
- 2021-01-18 11333806YEAHSOL LTD
- 2020-09-28 113338067 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer2018-04-27 ~ 2019-07-25IIF 46 - Director → ME2019-12-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-25IIF 18 - Has significant influence or control → OE2019-12-24 ~ dissolvedIIF 8 - Has significant influence or control → OE - 23PAKHOMECARGO LIMITED - now
AJ DEVELOPERS LONDON LTD
- 2017-12-27 10460008YOU REMIT LTD
- 2017-01-20 10460008Lu2 0lt, 72 Abbots Wood Road, 72 Abbots Wood Road, Luton, England, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ 2017-04-14IIF 23 - Director → MEPerson with significant control2016-11-03 ~ 2017-05-01IIF 3 - Has significant influence or control → OE - 24
SKS CONSULTANTS UK LTD
0557978510/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2005-09-30 ~ 2008-05-14IIF 53 - Secretary → ME - 25
SOLMAX GROUP UK LTD
123426554385, 12342655 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)8,230 GBP2020-12-31Officer2019-12-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 26144 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-29 ~ 2012-02-28IIF 42 - Director → ME
- 27UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Equity (Company account)-15,650 GBP2024-04-30Officer2019-07-15 ~ 2020-09-29IIF 40 - Director → ME
- 28
VINCO MT LTD
05831101170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-08-20IIF 51 - Director → ME2006-08-20 ~ 2007-02-01IIF 54 - Secretary → ME - 29WELTECH CONSULTING LTD - now
EURO TRADERS LONDON LTD
- 2016-05-12 07072960212-214 Farnham Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)32,852 GBP2023-11-30Officer2009-11-11 ~ 2011-01-01IIF 49 - Director → ME - 30
YOU REMIT PAYMENT SOLUTIONS LTD
13487442Suite C112, 125 Kingsway, LondonDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 31128 City Road, LondonActive Corporate (1 parent)Equity (Company account)-12,352 GBP2024-04-30Officer2018-04-30 ~ nowIIF 45 - Director → ME2018-04-30 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-04-30 ~ nowIIF 17 - Has significant influence or control → OE
- 32YOUNG ADAM ASSOCIATES LTD - nowBRITANNIA EDUCATIONAL CENTRE LIMITED - 2011-08-08
TV GEAR LTD
- 2010-11-15 060587006 Hainault Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (5 parents)Officer2007-02-20 ~ 2008-01-02IIF 55 - Secretary → ME
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