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 Sukhjeev Sandhu
Mr Sukhjeev Sandhu
British born in November 1980Resident in England
Registered addresses and corresponding companiesMr Sukhjeev Sandhu
British born in November 1980Resident in Jersey
Registered addresses and corresponding companies
IIF 3
128 Aldersgate Street, London, EC1A 4AE, United Kingdom
Sandhu, Sukhjeev
British company director born in November 1980Resident in Jersey
Registered addresses and corresponding companies
IIF 4 128, Aldersgate Street, Suite 112, London, EC1A 4AE, England
Sandhu, Sukhjeev
British director born in November 1980Resident in Jersey
Registered addresses and corresponding companiesSandhu, Sukhjeev
British founder born in November 1980Resident in Jersey
Registered addresses and corresponding companies
IIF 9 128, Aldersgate Street, Suite 112, London, EC1A 4AE, England
- 1 128 Aldersgate Street, Suite 112, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)193,160 GBP2023-04-01 ~ 2024-03-31Officer
2010-10-29 ~ nowIIF 9 - Director → ME - 2 128 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-03-23 ~ nowIIF 7 - Director → ME
- 3
INVOLVE PEOPLE LTD
- nowOUTSTANDING EXECUTIVES LTD - 2018-02-23 128 Aldersgate Street, Suite 112, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)5,837 GBP2023-04-01 ~ 2024-03-31Officer 2013-06-04 ~ nowIIF 4 - Director → ME - 4 128 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-387,228 GBP2024-03-31Officer 2024-06-10 ~ nowIIF 6 - Director → ME
- 5 128 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-100 GBP2024-01-31Officer 2024-06-10 ~ nowIIF 5 - Director → ME
- 6 128 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,000 GBP2024-03-31Officer 2021-04-26 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 128 Aldersgate Street, Suite 112, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)193,160 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-10-29 ~ 2021-06-30IIF 1 - Ownership of shares – 75% or more → OE
- 2
INVOLVE PEOPLE LTD
- nowOUTSTANDING EXECUTIVES LTD - 2018-02-23 128 Aldersgate Street, Suite 112, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)5,837 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-06-19 ~ 2021-06-30IIF 2 - Ownership of shares – 75% or more → OE
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