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 410920141 - Companies House Default Address, Cardiff, CF14 8LH
IIF 512364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 611, Woodford Avenue, Ilford, Essex, IG2 6UF
IIF 711, Woodford Avenue, Ilford, IG2 6UF, England
IIF 81, Fore Street Avenue, C/o Igniter100 Uk Ltd, London, EC2Y 9DT, England
IIF 91 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 10 IIF 11125, Kingsway, London, WC2B 6NH, England
IIF 12 IIF 13 IIF 14 (more)(less)63, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 1763/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
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 born in November 1978
Sindhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companies20, Elm Road, Feltham, Middlesex, TW14 8EW
IIF 26
- 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 27
- English born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies125, Kingsway, London, WC2B 6NH, England
IIF 28
- 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 29
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies07685945 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3010920141 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3112364439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3211, Woodford Avenue, Ilford, IG2 6UF, England
IIF 331 Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 34125, Kingsway, London, WC2B 6NH, England
IIF 35 IIF 36 IIF 37 (more)(less)40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 4063, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 4163/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 427, Bell Yard, London, London, WC2A 2JR, England
IIF 437, Bell Yard, London, WC2A 2JR, England
IIF 44Suite C112, 125, Kingsway, London, WC2B 6SE
IIF 45
- 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 48
- 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 51
- Pakistani Registered addresses and corresponding companies
Sindhu, Abdul Rehman
- Pakistani accountantRegistered addresses and corresponding companies
Sindhu, Abdul Rehman
- Pakistani born in November 1978
Sandhu, Abdul Rehman
Resident in United Kingdom
Registered addresses and corresponding companies216, Green Lane, Ilford, IG11YF, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Sindhu, Abdul
20, Elm Road, Feltham, TW14 8EW
IIF 57
- 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 58
- Registered addresses and corresponding companies
Sandhu, Abdulrehman
125, Kingsway, London, WC2B 6NH, England
IIF 59
- 1
AGRITECH FARMS UK LTD
130947887 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 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)Officer2018-06-21 ~ 2019-07-25IIF 9 - Director → MEPerson with significant control2018-06-21 ~ 2019-07-25IIF 40 - Ownership of shares – 75% or more → OE - 3ALLIED DIRECT UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2014-07-10ZAAFS.COM LTD - 2009-03-11Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-02-28 ~ 2008-09-01IIF 46 - Director → ME - 4
BARTHOLOMEW STREET S73 LTD
130213677 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 19 - Director → ME - 5
- 6
BEAUTY SPIRE LTD
0737905411 Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 7 - Director → ME - 7
BIZPAD UK LTD
117917904385, 11791790 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 39 - 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 48 - Director → MEPerson with significant control2020-09-30 ~ 2021-09-01IIF 58 - Has significant influence or control → OE - 9
- 10
FINTECH VENTURES LTD
- 2021-05-24 07685945IN WEB WE TRUST LONDON LTD
- 2017-10-11 076859454385, 07685945 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2011-06-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 11
- 12
IGNITE100 INVESTMENT SERVICES LTD
123644394385, 12364439 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 32 - 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 10 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 34 - Has significant influence or control → OE - 14
IGNITER EXCHANGE UK LTD
113811727 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 35 - Has significant influence or control → OE - 15
IGNITER PAY UK LIMITED
113454671 Telegraph Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2018-05-04 ~ 2020-11-09IIF 17 - Director → ME2022-05-26 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 16
THE FINANCE CORP UK LTD
- 2017-10-19 109201414385, 10920141 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 31 - Has significant influence or control → OE - 17
- 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 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 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, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 15 - Director → ME - 22
IGNITECHAIN ASSETS LTD
- 2021-01-18 11333806YEAHSOL LTD
- 2020-09-28 113338067 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2019-12-24 ~ dissolvedIIF 12 - Director → ME2018-04-27 ~ 2019-07-25IIF 29 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-25IIF 50 - Has significant influence or control → OE2019-12-24 ~ dissolvedIIF 38 - 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 8 - Director → MEPerson with significant control2016-11-03 ~ 2017-05-01IIF 33 - Has significant influence or control → OE - 24
PRUDENTIAL SOLUTIONS LTD
0641263920 Elm Road, Feltham, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-09-01 ~ 2009-11-01IIF 26 - Director → ME2007-11-01 ~ 2008-05-14IIF 52 - Secretary → ME - 25
- 26
SKS CONSULTANTS UK LTD
05579785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2014-06-2510/12 New College Parade, Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-30 ~ 2008-05-14IIF 53 - Secretary → ME - 27
SOLMAX GROUP UK LTD
123426554385, 12342655 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 28
- 29UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2019-07-15 ~ 2020-09-29IIF 24 - Director → ME
- 30
VINCO MT LTD
05831101170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-08-20IIF 47 - Director → ME2006-08-20 ~ 2007-02-01IIF 54 - Secretary → ME - 31WELTECH CONSULTING LTD - now
EURO TRADERS LONDON LTD
- 2016-05-12 07072960212-214 Farnham Road, Slough, EnglandActive Corporate (3 parents)Officer2009-11-11 ~ 2011-01-01IIF 51 - Director → ME - 32
YOU REMIT PAYMENT SOLUTIONS LTD
13487442Suite C112, 125 Kingsway, LondonDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 33
- 34YOUNG 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 55 - Secretary → ME
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