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 Sukhdeepraj Sandhu
- British born in September 1982
Mr Sukhdeepraj Sandhu
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Sukhdeepral Sandhu
Resident in England
Registered addresses and corresponding companies25, Windsor Road, Hounslow, TW4 7QJ, England
IIF 3
- British born in September 1982
Mr Sukhdeepraj Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Sandhu, Sukhdeepraj
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1982
Sandhu, Sukhdeepraj
Resident in United Kingdom
Registered addresses and corresponding companies5, Clifford Road, Hounslow, TW4 7LS, United Kingdom
IIF 9
- British concrete suppliers born in September 1982
Sandhu, Sukhdeepraj
Resident in United Kingdom
Registered addresses and corresponding companiesEncy Associated Ltd, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS, England
IIF 10
- British concrete supply born in September 1982
Sandhu, Sukhdeepraj
Resident in United Kingdom
Registered addresses and corresponding companiesEncy Associates, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS, England
IIF 11
- British director born in September 1982
Sandhu, Sukhdeepraj
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Sukhdeepraj
5, Clifford Road, Hounslow, TW4 7LS, United Kingdom
IIF 16
- 1M&R HAULAGE LTD - 2017-10-18Dry Bank Maintenance & Storage Yard Oxford Road, Stokenchurch, High Wycombe, Oxfordshire, EnglandActive Corporate (6 parents)Officer2017-11-01 ~ 2019-08-08IIF 12 - Director → ME
- 2
KASS TRADINGS LTD
1093849911 The Heathers, Staines Upon Thames, EnglandDissolved Corporate (2 parents)Officer2017-08-30 ~ 2018-09-11IIF 15 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LARWIN ESTATES LTD
1115308325 Windsor Road, Hounslow, EnglandReceiver Action Corporate (3 parents)Officer2018-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 45 Clifford Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 9 - Director → ME2023-08-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-08-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 525 Windsor Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6S&S PUMPING LTD - 2018-09-06644, Po Box 644 Po Box 644, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 13 - Director → ME
- 7
SANDHU CONCRETE LIMITED
08874344644, Po Box 644 Po Box 644, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-01-09 ~ 2018-09-20IIF 14 - Director → ME - 8
SS LIMITED
09784377Ency Associated Ltd Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-09-18 ~ 2016-07-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SS SOUTHERN LIMITED
09784444Ency Associates Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-09-18 ~ 2016-07-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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