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.
Mrs Rajwinder Kaur Sandhu
Mrs Rajwinder Kaur Sandhu
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
116, Goodmayes Road, Ilford, Essex, IG3 9UZ, England
Mrs Rajwinder Kaur Sandhu
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Rajwinder Kaur
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 116, Goodmayes Road, Ilford, Essex, IG3 9UZ, England
Sandhu, Rajwinder Kaur
British care manager born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Rajwinder Kaur
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1DE VERE CARE LIMITED - 2020-02-19 116 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)5,260,312 GBP2024-04-30Officer
2008-04-22 ~ nowIIF 4 - Director → ME - 2 Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2018-01-09 ~ dissolvedIIF 8 - Director → ME
- 3 Capital Gate, 320 New North Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2018-01-09 ~ dissolvedIIF 9 - Director → ME
- 4 Capital Gate, 320 New North Road, Hainault, Essex, United KingdomDissolved Corporate (2 parents)Officer 2018-01-09 ~ dissolvedIIF 7 - Director → ME
- 5
DE VERE TRAINING LIMITED
- nowDE VERE CARE TRAINING LIMITED - 2010-12-02 Hazlewoods Llp, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2008-04-22 ~ dissolvedIIF 5 - Director → ME - 6 Capital Gate, 320 New North Road, Hainault, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2008-04-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DE VERE CARE LIMITED - 2020-02-19 116 Goodmayes Road, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)5,260,312 GBP2024-04-30Person with significant control 2016-06-12 ~ 2020-09-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE 2016-08-01 ~ 2019-06-12IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 First Floor Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2012-04-26IIF 10 - Director → ME
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