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, Rizwan Azmat
Sandhu, Rizwan Azmat
Registered addresses and corresponding companiesSandhu, Rizwan Azmat
Pakistani accountantRegistered addresses and corresponding companies
IIF 3
21, Shrubland Road, London, E10 7EP, United Kingdom
Sandhu, Rizwan Azmat
British accountant born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Omnia One, Queen Street, Sheffield, S1 2DU, England
Sandhu, Rizwan Azmat
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 5 216, Blackshots Lane, Grays, RM16 2LP, England
Sandhu, Rizwan Azmat
British consultant born in December 1979Resident in England
Registered addresses and corresponding companiesSandhu, Rizwan Azmat
British accountant born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Rizwan Azmat
British consultant born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Manor Fields Close, Rotherham, S61 1QP, England
Sandhu, Rizwan Azmat
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Rizwan Azmat
Pakistani accountant born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21, Shrubland Road, London, E10 7EP, United Kingdom
Mr Rizwan Azmat Sandhu
British born in December 1979Resident in England
Registered addresses and corresponding companiesMr Rizwan Azmat Sandhu
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6, Manor Fields Close, Rotherham, S61 1QP, United Kingdom
- 1 56 Lucerne Road, Thornton Heath, EnglandCorporate (2 parents)Officer
2024-05-01 ~ nowIIF 5 - director → MEPerson with significant control 2024-05-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Fleet House, 148 Dock Road, Tilbury, EnglandCorporate (1 parent)Equity (Company account)3,361 GBP2023-10-31Officer 2017-11-01 ~ nowIIF 6 - director → MEPerson with significant control 2017-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 1 - 3, Coventry Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 8 - director → ME
- 4 10 Clarence Road, Grays, EnglandCorporate (2 parents)Equity (Company account)74,841 GBP2024-03-31Officer 2016-11-16 ~ nowIIF 2 - secretary → ME
- 5 Unit T16 Leyton Industrial Village, Argall Avenue, LondonDissolved corporate (1 parent)Officer 2012-05-10 ~ dissolvedIIF 11 - director → ME
- 6 Fleet House, 148 Dock Road, Tilbury, EnglandCorporate (1 parent)Equity (Company account)-18,610 GBP2022-06-30Officer 2021-01-17 ~ nowIIF 7 - director → MEPerson with significant control 2021-01-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 99 Kinfauns Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2015-03-26 ~ dissolvedIIF 12 - director → ME
- 1 55-57 Moorgate Street, Rotherham, South YorkshireCorporate (2 parents)Equity (Company account)-30,000 GBP2024-06-30Officer 2016-03-01 ~ 2018-06-08IIF 4 - director → ME 2013-06-18 ~ 2014-07-11IIF 13 - director → ME 2014-07-11 ~ 2018-06-08IIF 1 - secretary → ME
- 2 Riverside Business Centre, Fort Road, Tilbury, Essex, United KingdomDissolved corporate (1 parent)Officer 2013-07-26 ~ 2013-08-15IIF 9 - director → ME
- 3 Crossways Cargo Centre, Galleon Boulevard, Dartford, KentDissolved corporate (2 parents)Equity (Company account)-114,558 GBP2019-03-31Officer 2016-12-01 ~ 2020-02-29IIF 10 - director → MEPerson with significant control 2016-12-01 ~ 2020-02-29IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 74 Holmwood Road, Ilford, Essex, United KingdomCorporate (1 parent)Officer 2008-12-01 ~ 2011-05-05IIF 14 - director → ME 2008-12-01 ~ 2011-05-05IIF 3 - secretary → ME
