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, Kamaljit Singh
- British born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British builder born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
IIF 6
- British business born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companiesZucci, 1, Station Road, Woodhall Spa, Lincolnshire, LN10 6QL, United Kingdom
IIF 7
- British consultant born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
IIF 8
- British director born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British secretary born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 15
- British director born in July 1980
Sandhu, Amanjit Singh
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 16
- British director born in July 1980
Sandhu, Amarjit Singh
Resident in England
Registered addresses and corresponding companies51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Sandhu, Kamaljit Singh
- British born in January 1966
Mr Kamaljit Singh Sandhu
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 215, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD, England
IIF 22 IIF 23 IIF 24Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 25 IIF 26Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB
IIF 271, Station Road, Woodhall Spa, LN10 6QL, England
IIF 28
- Registered addresses and corresponding companies
Sandhu, Kamaljit Singh
- British born in July 1980
Mr Amanjit Singh Sandhu
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 31
- British born in July 1980
Mr Amarjit Singh Sandhu
Resident in England
Registered addresses and corresponding companies51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
IIF 32
- 151 Camden Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 2Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 35 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer2005-07-21 ~ dissolvedIIF 15 - Director → ME2005-07-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OE
- 4Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-6,870 GBP2024-03-29Officer2016-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (3 parents)Officer2015-01-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 76-7 Midland Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 9 - Director → ME
- 8Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)2,138 GBP2020-12-31Officer2013-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 11 - Director → ME
- 10
V3MEX LIMITED
- nowV3MAX LIMITED - 2004-01-122 Lace Market Square, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2004-01-08 ~ dissolvedIIF 8 - Director → ME - 111 Station Road, Woodhall Spa, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 3 - Director → ME2024-04-08 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-04-08 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
- 12Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, DerbyshireActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 7 - Director → ME2024-04-08 ~ nowIIF 30 - Secretary → ME
- 117 Wellington Street, Ripley, EnglandActive Corporate (2 parents)Equity (Company account)-128,844 GBP2024-03-31Officer2006-10-05 ~ 2017-03-31IIF 14 - Director → ME2006-10-05 ~ 2017-03-31IIF 20 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-11-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer2005-07-21 ~ 2011-09-19IIF 16 - Director → ME
- 314 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2014-02-20 ~ 2014-06-12IIF 13 - Director → ME
- 4Qc's, 9 Market Place, Ilkeston, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2008-02-07 ~ 2009-03-06IIF 6 - Director → ME
- 5Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer2006-06-19 ~ 2011-05-18IIF 12 - Director → ME2006-06-19 ~ 2011-05-18IIF 19 - Secretary → ME
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