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.
Sachdeva, Tirlochan
- Afghan born in March 1970
Sachdeva, Tirlochan
Resident in United Kingdom
Registered addresses and corresponding companies3, Shaftesbury Avenue, Southall, Middlesex, UB2 4HQ, United Kingdom
IIF 1
- British born in March 1970
Sachdeva, Tirlochan
Resident in United Kingdom
Registered addresses and corresponding companies58, Blandford Road South, Slough, SL3 7RY, United Kingdom
IIF 2
- British born in March 1970
Sachdeva, Tirlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companies102, Spa Road, London, SE16 3QT, England
IIF 3
- British born in March 1970
Sachdeva, Tirlochan Singh
Resident in England
Registered addresses and corresponding companies1-3, Uxbridge Road, Hayes, UB4 0JN, England
IIF 463, The Warren, Hounslow, TW5 0JW, England
IIF 5 IIF 6203, Norwood Road, Southall, UB2 4JF, England
IIF 7H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 8Unit H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 9 IIF 103, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England
IIF 11
- British company director born in March 1970
Sachdeva, Tirlochan Singh
Resident in England
Registered addresses and corresponding companiesNeals Corner, Suite 20, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 12
- British born in March 1970
Mr Tirlochan Sachdeva
Resident in England
Registered addresses and corresponding companies102, Spa Road, London, SE16 3QT
IIF 13
- British born in March 1970
Mr Tirlochan Singh Sachdeva
Resident in England
Registered addresses and corresponding companies1-3, Uxbridge Road, Hayes, UB4 0JN, England
IIF 1463, The Warren, Hounslow, TW5 0JW, England
IIF 15 IIF 16Neals Corner Suite 20, 2 Bath Road, Hounslow, TW3 3HJ, England
IIF 17Neals Corner, Suite 20, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 1810, Southall Enterprise Centre, Bridge Road, Southall, Middlesex, UB2 4AE
IIF 19153, Norwood Road, Southall, Middlesex, UB2 4JB, England
IIF 20 IIF 21Unit H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 22 IIF 23
- 1
GALAXY CAPITAL INVEST LIMITED
11671740153 Norwood Road, Southall, Middlesex, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2018-11-12 ~ 2020-02-12IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GOOD DAY CASES LTD
11590212Neals Corner, Suite 20, 2 Bath Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3Unit H9 Charles House, Bridge Road, Southall, United KingdomActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4
IMAXX HOLDING LTD
1531372263 The Warren, Hounslow, EnglandActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
JH RESIDENTIAL LTD
17007634203 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 7 - Director → ME - 6
JLS PERSONAL CARE LTD
100753179 St. Marys View, Harrow, EnglandActive Corporate (2 parents)Officer2016-03-21 ~ 2017-03-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 17 - Ownership of shares – 75% or more → OE - 7
JLS STEEL & CO LTD
15991264H9 Charles House, Bridge Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ 2026-01-20IIF 8 - Director → ME - 8Unit H9 Charles House, Bridge Road, Southall, United KingdomActive Corporate (1 parent)Officer2018-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9
LI VINCI LTD
1310168663 The Warren, Hounslow, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MY LOCAL SUPERSTORE LTD
09356527102 Spa Road, LondonActive Corporate (2 parents)Officer2014-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 11
MYFONE ACCESSORIES LIMITED
0689883110 Southall Enterprise Centre, Bridge Road, Southall, MiddlesexActive Corporate (2 parents)Officer2009-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 12
SOUTHALL ENTERPRISE BUSINESS PARK LIMITED
100567411b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-03 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
THE CENTRE PROPERTIES (UK) LIMITED
086929013 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (8 parents)Officer2022-09-28 ~ nowIIF 11 - Director → ME - 14
THE TRIDENT SHOPPING CENTRE LIMITED
11406928153 Norwood Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents)Person with significant control2018-06-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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