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.
Sindhu, Abdul
- British Registered addresses and corresponding companies
Sindhu, Abdul
Elm Road, Feltham, TW14 8EW
IIF 1
- Registered addresses and corresponding companies
Sandhu, Abdulrehman
Kingsway, London, WC2B 6NH, England
IIF 2
- Pakistani Registered addresses and corresponding companies
Sindhu, Abdul Rehman
Murchison Road, London, E10 6LU
IIF 3
- Pakistani accountantRegistered addresses and corresponding companies
Sindhu, Abdul Rehman
- Pakistani director born in November 1978
Sindhu, Abdul
Resident in England
Registered addresses and corresponding companiesElm Road, Feltham, Middlesex, TW14 8EW
IIF 6
- British born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 7- Companies House Default Address, Cardiff, CF14 8LH
IIF 8Woodford Avenue, Ilford, Essex, IG2 6UF
IIF 9Woodford Avenue, Ilford, IG2 6UF, England
IIF 10Fore Street Avenue, C/o Igniter100 Uk Ltd, London, EC2Y 9DT, England
IIF 11Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 12 IIF 13Kingsway, London, WC2B 6NH, England
IIF 14 IIF 15 IIF 16 (more)Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 19Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 20 IIF 21Bell Yard, London, London, WC2A 2JR, England
IIF 22 IIF 23 IIF 24Bell Yard, London, WC2A 2JR, England
IIF 25 IIF 26House, 140 High Road, London, E18 2QS, England
IIF 27
- British company director born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companiesBell Yard, London, WC2A 2JR, England
IIF 28
- Pakistani accountant born in November 1978Registered addresses and corresponding companies
Sindhu, Abdul Rehman
- English born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companiesKingsway, London, WC2B 6NH, England
IIF 31
- English director born in November 1978
Sandhu, Abdulrehman
Resident in England
Registered addresses and corresponding companiesBloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 32
- 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 companiesCranbrook Road, Ilford, Essex, IG1 4LX, United Kingdom
IIF 35
- British accountant born in November 1978
Sandhu, Abdulrehman
Resident in United Kingdom
Registered addresses and corresponding companiesTelegraph Street, Suite 101, London, EC2R 7AR, England
IIF 36
- Pakistani director born in November 1978
Sindhu, Abdul Rehman, Mr.
Resident in England
Registered addresses and corresponding companiesElm Road, Feltham, Middlesex, TW14 8EW
IIF 37
- British born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 38- Companies House Default Address, Cardiff, CF14 8LH
IIF 39Woodford Avenue, Ilford, IG2 6UF, England
IIF 40Telegraph Street, First Floor, London, EC2R 7AR, England
IIF 41Kingsway, London, WC2B 6NH, England
IIF 42 IIF 43 IIF 44 (more)Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England
IIF 47Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 48Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England
IIF 49 IIF 50Bell Yard, London, London, WC2A 2JR, England
IIF 51Bell Yard, London, WC2A 2JR, England
IIF 52C112, 125, Kingsway, London, WC2B 6SE
IIF 53
- English born in November 1978
Mr Abdulrehman Sandhu
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Abdulrehman Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesTelegraph Street, Suite 101, London, EC2R 7AR, England
IIF 56
- 1
AGRITECH FARMS UK LTD
130947887 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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)Officer2018-06-21 ~ 2019-07-25IIF 11 - Director → MEPerson with significant control2018-06-21 ~ 2019-07-25IIF 47 - 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 29 - Director → ME - 4
BARTHOLOMEW STREET S73 LTD
130213677 Bell Yard, London, London, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 22 - Director → ME - 5
HAZLEBARROW CRESCENT S8 LTD
- 2020-12-29 130350596 Penine Parade, Pennine Drive, LondonActive Corporate (3 parents)Officer2020-11-20 ~ 2024-05-01IIF 25 - Director → ME - 6
BEAUTY SPIRE LTD
0737905411 Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 9 - Director → ME - 7
BIZPAD UK LTD
117917904385, 11791790 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 46 - 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 36 - Director → MEPerson with significant control2020-09-30 ~ 2021-09-01IIF 56 - 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 34 - Director → ME - 10
FINTECH VENTURES LTD
- 2021-05-24 07685945IN WEB WE TRUST LONDON LTD
- 2017-10-11 07685945IN WEB WE TRUST LIMITED
- 2017-08-14 07685945128 City Road, London, EnglandActive Corporate (1 parent)Officer2011-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 11
IGNITER MARKETPLACE LTD
- 2020-07-24 113473937 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 44 - 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)Officer2019-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 39 - 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 12 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 41 - Has significant influence or control → OE - 14
IGNITER EXCHANGE UK LTD
113811727 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 42 - Has significant influence or control → OE - 15
IGNITER PAY UK LIMITED
113454671 Telegraph Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2022-05-26 ~ nowIIF 13 - Director → ME2018-05-04 ~ 2020-11-09IIF 19 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 16
THE FINANCE CORP UK LTD
- 2017-10-19 10920141IN WEB WE TRUST LTD
- 2017-10-17 1092014163/66 Hatton Garden, Fifth Floor Suite 23, LondonActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 21 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 49 - 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 35 - Director → ME2008-03-25 ~ 2010-03-01IIF 37 - Director → ME2010-03-01 ~ 2010-03-26IIF 1 - Secretary → ME - 18
KINGSWOOD PARTNERS LTD
128465027 Bell Yard, London, London, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 28 - Director → ME - 20
LUNAR CORPORATION LTD
151091947 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 17 - Director → ME - 22
IGNITECHAIN ASSETS LTD
- 2021-01-18 11333806YEAHSOL LTD
- 2020-09-28 113338067 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2019-07-25IIF 32 - Director → ME2019-12-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-25IIF 55 - Has significant influence or control → OE2019-12-24 ~ dissolvedIIF 45 - Has significant influence or control → OE - 23PAKHOMECARGO LIMITED - now
AJ DEVELOPERS LONDON LTD
- 2017-12-27 10460008YOU RENT IT LTD
- 2017-04-24 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 10 - Director → MEPerson with significant control2016-11-03 ~ 2017-05-01IIF 40 - 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 3 - Secretary → ME - 25
SOLMAX GROUP UK LTD
123426554385, 12342655 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 26
KINGSWOOD ACCOUNTANTS LTD
- 2012-02-23 06919022144 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-29 ~ 2012-02-28IIF 33 - 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)Officer2019-07-15 ~ 2020-09-29IIF 27 - Director → ME
- 28
VINCO MT LTD
05831101170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-05-30 ~ 2006-08-20IIF 30 - Director → ME2006-08-20 ~ 2007-02-01IIF 4 - Secretary → ME - 29WELTECH 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 6 - Director → ME - 30
YOU REMIT PAYMENT SOLUTIONS LTD
13487442Suite C112, 125 Kingsway, LondonDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 31
YOU RENT IT LTD
11336375128 City Road, LondonActive Corporate (1 parent)Officer2018-04-30 ~ nowIIF 31 - Director → ME2018-04-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-04-30 ~ nowIIF 54 - 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 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.