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.
Ms Varinder Sandhu
Ms Varinder Sandhu
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
7, Bell Yard, London, WC2A 2JR, England
IIF 2 IIF 3 IIF 4 Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 5 IIF 6 IIF 7 (more) 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, England
IIF 10 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, United Kingdom
Mrs Varinder Sandhu
British born in July 1984Resident in England
Registered addresses and corresponding companiesSandhu, Varinder
British born in July 1984Resident in England
Registered addresses and corresponding companiesSandhu, Varinder
British director born in July 1984Resident in England
Registered addresses and corresponding companiesSandhu, Varinder
British it professional born in July 1984Resident in England
Registered addresses and corresponding companies
- 1 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer
2020-08-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 3 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer 2021-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,129 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 13 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 7 Bell Yard, London, EnglandActive Corporate (1 parent)Officer 2024-11-17 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Officer 2023-11-13 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 7 Bell Yard, London, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 7 7 Bell Yard, London, EnglandActive Corporate (1 parent)Officer 2024-10-06 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-04-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 3 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)-261,148 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 3 Fairfield Approach, Wraysbury, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)1,803 GBP2024-04-30Officer 2018-05-12 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
A-LIST BUILDERS LTD
- nowPIONEER SOLUTIONS LIMITED - 2022-10-24 11 Beaconsfield Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2024-04-30Officer 2022-10-18 ~ 2024-03-05IIF 21 - Director → MEPerson with significant control 2022-10-18 ~ 2024-03-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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