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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hardeep Sandhu

    Related profiles found in government register
  • Mr Hardeep Sandhu
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 419, Roman Road, London, E3 5QS, England

      IIF 1
  • Mr Hardeep Sandhu
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56-58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 2
    • icon of address Solutions House, 56 - 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 3 IIF 4
    • icon of address Solutions House, 56-58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 5 IIF 6 IIF 7
    • icon of address 238, Cambridge Heath Road, London, E2 9DA

      IIF 9
    • icon of address Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 10
    • icon of address Unit 8, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England

      IIF 11
  • Sandhu, Hardeep
    British company director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 419, Roman Road, London, E3 5QS, England

      IIF 12
  • Sandhu, Hardeep
    British director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Mayfields, Grays, RM16 2XL, England

      IIF 13
    • icon of address 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 14
  • Sandhu, Hardeep
    British entrepreneur born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o G Teoli & Co, Balfour House, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 15
  • Sandhu, Hardeep
    British company director born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Solutions House, 56-58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 16
  • Sandhu, Hardeep
    British director born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49, Lodge Lane, Grays, Essex, RM17 5RZ, England

      IIF 17
    • icon of address 56-58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 18
    • icon of address Solutions House, 56 - 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 19 IIF 20
    • icon of address Solutions House, 56-58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 21 IIF 22 IIF 23
    • icon of address Solutions House, 56-58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom

      IIF 24
    • icon of address Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 25
    • icon of address Unit 8, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 238 Cambridge Heath Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 12 Mayfields, Grays, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Unit 8 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Balfour House, Suite 205 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address Solutions House, 56 - 58 Peregrine Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    478,056 GBP2024-06-30
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address Solutions House, 56-58 Peregrine Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,688 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Solutions House, 56-58 Peregrine Road, Ilford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Solutions House, 56-58 Peregrine Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    icon of address Solutions House, 56-58 Peregrine Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 10
    icon of address C/o G Teoli & Co, Balfour House 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address Solutions House, 56-58 Peregrine Road, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 24 - Director → ME
Ceased 4
  • 1
    icon of address 99/101 Queen Street, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-08 ~ 2016-10-01
    IIF 14 - Director → ME
  • 2
    icon of address East London Business Centre, 93-101 Greenfield Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,572 GBP2023-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-12-26
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-12-26
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NICHE FINANCE SOLUTIONS LTD - 2024-05-16
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,965 GBP2025-04-30
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-29
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ 2023-08-07
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Solutions House, 56 - 58 Peregrine Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2017-06-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.