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, Harvinder Singh
Sandhu, Harvinder Singh
British accountant born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 1
2, Burghley Way, Littleover, Derby, DE23 4TD, England
Sandhu, Harvinder Singh
British director born in January 1992Resident in England
Registered addresses and corresponding companiesSandhu, Harvinder Singh
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Harvinder Singh Sandhu
British born in January 1992Resident in England
Registered addresses and corresponding companiesMr Hari Singh
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 16 35a, Shakespeare Street, Sinfin, Derby, Derbyshire, DE24 9HE
Singh, Hari
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 17 35a, Shakespeare Street, Sinfin, Derby, DE24 9HE, United Kingdom
Sandhu, Harvinder Singh
Registered addresses and corresponding companies
IIF 18 Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
Singh, Hari
British operations manager born in November 1981Registered addresses and corresponding companies
IIF 19 160 St Thomas Road, Derby, Derbyshire, DE23 8SX
Mr Harvinder Singh Sandhu
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Hari Singh
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Hari
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Hari
British sales director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 156, Wentworth Road, Southall, UB2 5TX, England
- 1 329 Bradford Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer
2022-09-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 Taxassist Accountants, 2 Burghley Way, Derby, EnglandActive Corporate (3 parents, 26 offsprings)Equity (Company account)-9,355 GBP2024-08-31Officer 2021-08-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Taxassist Accountants, 2 Burghley Way, Derby, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,050 GBP2023-07-31Officer 2021-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 329 Bradford Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,005 GBP2024-12-31Officer 2022-12-20 ~ nowIIF 26 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
- 5 329 Bradford Road, Huddersfield, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-11-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 329 Bradford Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2022-11-21 ~ dissolvedIIF 28 - Director → ME
- 7 C/o Vaghela & Co, 145 Granville Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandDissolved Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer 2020-10-03 ~ dissolvedIIF 9 - Director → ME 2020-10-03 ~ dissolvedIIF 18 - Secretary → ME
- 9 2 Burghley Way, Littleover, Derby, EnglandActive Corporate (2 parents)Officer 2025-06-30 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 156 Wentworth Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11 202 Rykneld Road, Littleover, Derby, EnglandDissolved Corporate (3 parents)Officer 2021-11-12 ~ dissolvedIIF 6 - Director → ME
- 12 2 Burghley Way, Littleover, Derby, EnglandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 2 Burghley Way, Littleover, Derby, EnglandActive Corporate (2 parents)Officer 2025-08-18 ~ nowIIF 3 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 3 Orsino Close, Heathcote, Warwick, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 202 Rykneld Road, Littleover, Derby, EnglandDissolved Corporate (2 parents)Officer 2022-05-24 ~ dissolvedIIF 8 - Director → ME
- 16 202 Rykneld Road, Littleover, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-6,176 GBP2024-04-30Officer 2022-04-04 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 143 Loughborough Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2007-05-04 ~ 2012-04-01IIF 19 - Director → ME
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