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, Abdulrehman
- 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 1
- British born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 212364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 311, Woodford Avenue, Ilford, Essex, IG2 6UF
IIF 411, Woodford Avenue, Ilford, IG2 6UF, England
IIF 51, Fore Street Avenue, C/o Igniter100 Uk Ltd, London, EC2Y 9DT, England
IIF 61 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 7 IIF 8125, Kingsway, London, WC2B 6NH, England
IIF 9 IIF 10 IIF 11 (more)63, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 1463/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 15 IIF 167, Bell Yard, London, London, WC2A 2JR, England
IIF 17 IIF 18 IIF 197, Bell Yard, London, WC2A 2JR, England
IIF 20 IIF 21Winston House, 140 High Road, London, E18 2QS, England
IIF 22
- British company director born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 23
- 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 24
- English born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies125, Kingsway, London, WC2B 6NH, England
IIF 25
- 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 26
- 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 29
- Pakistani accountant born in November 1978Registered addresses and corresponding companies
Sindhu, Abdul Rehman
- Pakistani director born in November 1978
Sindhu, Abdul
Resident in England
Registered addresses and corresponding companies20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 32
- 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 33
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3412364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3511, Woodford Avenue, Ilford, IG2 6UF, England
IIF 361 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 37125, Kingsway, London, WC2B 6NH, England
IIF 38 IIF 39 IIF 40 (more)40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 4363, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 4463/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 45 IIF 467, Bell Yard, London, London, WC2A 2JR, England
IIF 477, Bell Yard, London, WC2A 2JR, England
IIF 48Suite C112, 125, Kingsway, London, WC2B 6SE
IIF 49
- Pakistani Registered addresses and corresponding companies
Sindhu, Abdul Rehman
282 Murchison Road, London, E10 6LU
IIF 50
- Pakistani accountantRegistered addresses and corresponding companies
Sindhu, Abdul Rehman
- Registered addresses and corresponding companies
Sandhu, Abdulrehman
125, Kingsway, London, WC2B 6NH, England
IIF 53
- British Registered addresses and corresponding companies
Sindhu, Abdul
20, Elm Road, Feltham, TW14 8EW
IIF 54
- English born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies
- 1
AGRITECH FARMS UK LTD
130947887 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2ALACRITY NETWORK LTD - nowALADIN NETWOK LTD - 2020-05-29
IGNITER TELECOM LIMITED
- 2019-07-31 1142607333 Warbeck Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ 2019-07-25IIF 6 - Director → MEPerson with significant control2018-06-21 ~ 2019-07-25IIF 43 - 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 30 - Director → ME - 4
BARTHOLOMEW STREET S73 LTD
130213677 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 17 - Director → ME - 5
HAZLEBARROW CRESCENT S8 LTD
- 2020-12-29 130350596 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Officer2020-11-20 ~ 2024-05-01IIF 20 - Director → ME - 6
BEAUTY SPIRE LTD
0737905411 Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 4 - Director → ME - 7
BIZPAD UK LTD
117917904385, 11791790 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 42 - 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 1 - Director → MEPerson with significant control2020-09-30 ~ 2021-09-01IIF 24 - 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 28 - Director → ME - 10
FINTECH VENTURES LTD
- 2021-05-24 07685945IN WEB WE TRUST LONDON LTD
- 2017-10-11 076859454385, 07685945 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2011-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 11
IGNITER MARKETPLACE LTD
- 2020-07-24 113473937 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 12
IGNITE100 INVESTMENT SERVICES LTD
123644394385, 12364439 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 35 - 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 7 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 37 - Has significant influence or control → OE - 14
IGNITER EXCHANGE UK LTD
113811727 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 38 - Has significant influence or control → OE - 15
IGNITER PAY UK LIMITED
113454671 Telegraph Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2022-05-26 ~ nowIIF 8 - Director → ME2018-05-04 ~ 2020-11-09IIF 14 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 44 - 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)Officer2017-08-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 45 - Has significant influence or control → OE - 17
ANZ MEDIA LTD
- 2008-09-25 06543093170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2008-03-25 ~ 2010-03-01IIF 33 - Director → ME2010-08-31 ~ 2010-08-31IIF 29 - Director → ME2010-03-01 ~ 2010-03-26IIF 54 - Secretary → ME - 18
KINGSWOOD PARTNERS LTD
128465027 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 19
LINGWELL PARK COURT LS10 LTD
130373467 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-11-23 ~ dissolvedIIF 23 - Director → ME - 20
LUNAR CORPORATION LTD
151091947 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 12 - Director → ME - 22
IGNITECHAIN ASSETS LTD
- 2021-01-18 11333806YEAHSOL LTD
- 2020-09-28 113338067 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2019-07-25IIF 26 - Director → ME2019-12-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-25IIF 56 - Has significant influence or control → OE2019-12-24 ~ dissolvedIIF 41 - 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 5 - Director → MEPerson with significant control2016-11-03 ~ 2017-05-01IIF 36 - 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 50 - Secretary → ME - 25
SOLMAX GROUP UK LTD
123426554385, 12342655 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 26144 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-29 ~ 2012-02-28IIF 27 - 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)Officer2019-07-15 ~ 2020-09-29IIF 22 - Director → ME
- 28
VINCO MT LTD
05831101170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-08-20IIF 31 - Director → ME2006-08-20 ~ 2007-02-01IIF 51 - Secretary → ME - 29WELTECH CONSULTING LTD - now
EURO TRADERS LONDON LTD
- 2016-05-12 07072960212-214 Farnham Road, Slough, EnglandActive Corporate (3 parents)Officer2009-11-11 ~ 2011-01-01IIF 32 - Director → ME - 30
YOU REMIT PAYMENT SOLUTIONS LTD
13487442Suite C112, 125 Kingsway, LondonDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 31128 City Road, LondonActive Corporate (1 parent)Officer2018-04-30 ~ nowIIF 25 - Director → ME2018-04-30 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-04-30 ~ nowIIF 55 - 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 52 - Secretary → ME
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