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, Abdul Rehman, Mr.
- British accountant born in November 1978
Sandhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Sandhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, Essex, IG1 4LX, United Kingdom
IIF 3
- British born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 412364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 511, Woodford Avenue, Ilford, Essex, IG2 6UF
IIF 611, Woodford Avenue, Ilford, IG2 6UF, England
IIF 71, Fore Street Avenue, C/o Igniter100 Uk Ltd, London, EC2Y 9DT, England
IIF 81 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 9 IIF 10125, Kingsway, London, WC2B 6NH, England
IIF 11 IIF 12 IIF 13 (more)63, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 1663/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 17 IIF 187, Bell Yard, London, London, WC2A 2JR, England
IIF 19 IIF 20 IIF 217, Bell Yard, London, WC2A 2JR, England
IIF 22 IIF 23Winston House, 140 High Road, London, E18 2QS, England
IIF 24
- British company director born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 25
- Pakistani director born in November 1978
Sindhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 26
- English born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies125, Kingsway, London, WC2B 6NH, England
IIF 27
- English director born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 28
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2912364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3011, Woodford Avenue, Ilford, IG2 6UF, England
IIF 311 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 32125, Kingsway, London, WC2B 6NH, England
IIF 33 IIF 34 IIF 35 (more)40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 3863, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 3963/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 40 IIF 417, Bell Yard, London, London, WC2A 2JR, England
IIF 427, Bell Yard, London, WC2A 2JR, England
IIF 43Suite C112, 125, Kingsway, London, WC2B 6SE
IIF 44
- Pakistani accountant born in November 1978Registered addresses and corresponding companies
Sindhu, Abdul Rehman
- British accountant born in November 1978
Sandhu, Abdulrehman
Resident in United Kingdom
Registered addresses and corresponding companies1 Telegraph Street, Suite 101, London, EC2R 7AR, England
IIF 47
- English born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies - Pakistani director born in November 1978
Sindhu, Abdul
Resident in England
Registered addresses and corresponding companies20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 50
- Pakistani Registered addresses and corresponding companies
Sindhu, Abdul Rehman
282 Murchison Road, London, E10 6LU
IIF 51
- Pakistani accountantRegistered addresses and corresponding companies
Sindhu, Abdul Rehman
- British Registered addresses and corresponding companies
Sindhu, Abdul
20, Elm Road, Feltham, TW14 8EW
IIF 54
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies1 Telegraph Street, Suite 101, London, EC2R 7AR, England
IIF 55
- Registered addresses and corresponding companies
Sandhu, Abdulrehman
125, Kingsway, London, WC2B 6NH, England
IIF 56
- 1
AGRITECH FARMS UK LTD
130947887 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2ALACRITY NETWORK LTD - nowALADIN NETWOK LTD - 2020-05-29
IGNITER TELECOM LIMITED
- 2019-07-31 1142607333 Warbeck Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2018-06-21 ~ 2019-07-25IIF 8 - Director → MEPerson with significant control2018-06-21 ~ 2019-07-25IIF 38 - Ownership of shares – 75% or more → OE - 3ALLIED DIRECT UK LIMITED - nowZAAFS.COM LTD - 2009-03-11
SANDHU FAMILY LTD
- 2008-09-04 06130913Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2007-02-28 ~ 2008-09-01IIF 45 - Director → ME - 4
BARTHOLOMEW STREET S73 LTD
130213677 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 19 - Director → ME - 5
HAZLEBARROW CRESCENT S8 LTD
- 2020-12-29 130350596 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,555 GBP2024-11-30Officer2020-11-20 ~ 2024-05-01IIF 22 - Director → ME - 6
BEAUTY SPIRE LTD
0737905411 Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,116 GBP2015-09-30Officer2016-11-07 ~ dissolvedIIF 6 - Director → ME - 7
BIZPAD UK LTD
117917904385, 11791790 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2019-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 37 - Has significant influence or control → OE - 8
PPC SOLUTIONS LONDON LIMITED
- 2020-11-06 129156657 Bell Yard, London, London, EnglandDissolved Corporate (3 parents)Officer2020-09-30 ~ 2021-09-01IIF 47 - Director → MEPerson with significant control2020-09-30 ~ 2021-09-01IIF 55 - Has significant influence or control → OE - 9
WHITESTAR CARS LTD
- 2011-02-02 0690834720 Elm Road, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 2 - Director → ME - 10
FINTECH VENTURES LTD
- 2021-05-24 07685945IN WEB WE TRUST LONDON LTD
- 2017-10-11 07685945128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,703 GBP2024-06-30Officer2011-06-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
IGNITER MARKETPLACE LTD
- 2020-07-24 113473937 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2018-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 12
IGNITE100 INVESTMENT SERVICES LTD
1236443963/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2019-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 30 - Has significant influence or control → OE - 13
IGNITE100 PORTFOLIO LTD
130049807 Bell Yard, London, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2020-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 32 - Has significant influence or control → OE - 14
IGNITER EXCHANGE UK LTD
113811727 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2018-05-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 33 - Has significant influence or control → OE - 15
IGNITER PAY UK LIMITED
113454671 Telegraph Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-26 ~ nowIIF 10 - Director → ME2018-05-04 ~ 2020-11-09IIF 16 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 16
THE FINANCE CORP UK LTD
- 2017-10-19 1092014163/66 Hatton Garden, Fifth Floor Suite 23, LondonActive Corporate (2 parents)Equity (Company account)135,449 GBP2019-08-31Officer2017-08-17 ~ nowIIF 18 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 40 - Has significant influence or control → OE - 17
ANZ MEDIA LTD
- 2008-09-25 06543093170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2010-08-31 ~ 2010-08-31IIF 3 - Director → ME2008-03-25 ~ 2010-03-01IIF 26 - Director → ME2010-03-01 ~ 2010-03-26IIF 54 - Secretary → ME - 18
KINGSWOOD PARTNERS LTD
128465027 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 19
LINGWELL PARK COURT LS10 LTD
130373467 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-11-23 ~ dissolvedIIF 25 - Director → ME - 20
LUNAR CORPORATION LTD
151091947 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 21
NEW BRIDGE ROAD HU9 LTD
130177007 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ dissolvedIIF 14 - Director → ME - 22
IGNITECHAIN ASSETS LTD
- 2021-01-18 11333806YEAHSOL LTD
- 2020-09-28 113338067 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer2018-04-27 ~ 2019-07-25IIF 28 - Director → ME2019-12-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-25IIF 49 - Has significant influence or control → OE2019-12-24 ~ dissolvedIIF 36 - Has significant influence or control → OE - 23PAKHOMECARGO LIMITED - now
AJ DEVELOPERS LONDON LTD
- 2017-12-27 10460008YOU REMIT LTD
- 2017-01-20 10460008Lu2 0lt, 72 Abbots Wood Road, 72 Abbots Wood Road, Luton, England, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ 2017-04-14IIF 7 - Director → MEPerson with significant control2016-11-03 ~ 2017-05-01IIF 31 - Has significant influence or control → OE - 24
SKS CONSULTANTS UK LTD
0557978510/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2005-09-30 ~ 2008-05-14IIF 51 - Secretary → ME - 25
SOLMAX GROUP UK LTD
123426554385, 12342655 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)8,230 GBP2020-12-31Officer2019-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 26144 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-29 ~ 2012-02-28IIF 1 - Director → ME
- 27UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Equity (Company account)-15,650 GBP2024-04-30Officer2019-07-15 ~ 2020-09-29IIF 24 - Director → ME
- 28
VINCO MT LTD
05831101170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-08-20IIF 46 - Director → ME2006-08-20 ~ 2007-02-01IIF 52 - Secretary → ME - 29WELTECH CONSULTING LTD - now
EURO TRADERS LONDON LTD
- 2016-05-12 07072960212-214 Farnham Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)32,852 GBP2023-11-30Officer2009-11-11 ~ 2011-01-01IIF 50 - Director → ME - 30
YOU REMIT PAYMENT SOLUTIONS LTD
13487442Suite C112, 125 Kingsway, LondonDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 31128 City Road, LondonActive Corporate (1 parent)Equity (Company account)-12,352 GBP2024-04-30Officer2018-04-30 ~ nowIIF 27 - Director → ME2018-04-30 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-04-30 ~ nowIIF 48 - Has significant influence or control → OE
- 32YOUNG ADAM ASSOCIATES LTD - nowBRITANNIA EDUCATIONAL CENTRE LIMITED - 2011-08-08
TV GEAR LTD
- 2010-11-15 060587006 Hainault Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (5 parents)Officer2007-02-20 ~ 2008-01-02IIF 53 - Secretary → ME
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