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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Varinder Sandhu

    Related profiles found in government register
  • Ms Varinder Sandhu
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Varinder Sandhu
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Varinder Sandhu
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Varinder
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    A-LIST BUILDERS LTD
    - now 09088741
    PIONEER SOLUTIONS LIMITED
    - 2022-10-24 09088741
    Active Corporate (8 parents)
    Officer
    2022-10-18 ~ 2024-03-05
    IIF 26 - Director → ME
    Person with significant control
    2022-10-18 ~ 2024-03-05
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A-LIST SKY HOMES LIMITED
    12845942
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    BAL ASSETS LTD
    13775892
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAL FREIGHT LTD
    15028969
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    EXAALTAI LTD
    - now 15281127
    EXALTAI LTD
    - 2026-02-09 15281127
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    EXALT INVESTMENTS LTD
    16084034
    Dissolved Corporate (2 parents)
    Officer
    2024-11-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-11-17 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    IQFLEET LTD
    15929759
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    MEHRAAB FREIGHT LTD
    16000113
    Active Corporate (1 parent)
    Officer
    2024-10-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    RAVI CONSULTING LTD
    17138432
    Active Corporate (1 parent)
    Officer
    2026-04-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    THE SHER SPECULATIONS LTD
    12540917
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    V2 ACE LIMITED
    12551668
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    VAHAANAI LTD
    17225267
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    ZORA HAULAGE LTD
    11449798
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ZORAWAR SOLUTIONS LTD
    11358358
    Active Corporate (1 parent)
    Officer
    2018-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.