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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Jagdeep Singh

    Related profiles found in government register
  • Sandhu, Jagdeep Singh
    British

    Registered addresses and corresponding companies

    • 23 Hallidale Crescent, Renfrew, Renfrewshire, PA4 0YA

      IIF 1
  • Sandhu, Mandeep Singh
    British

    Registered addresses and corresponding companies

    • 69, Scott Street, Imperial Gardens, Tipton, DY4 7AF

      IIF 2
  • Sandhu, Jagdeep
    British none born in September 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • 205, Heath Street, Winson Green, Birmingham, West Midlands, B18 4DA, Uk

      IIF 3
  • Sandhu, Jagdeep Singh
    British accountant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 77, Keats Way, Greenford, Middlesex, UB6 9HF, United Kingdom

      IIF 4
  • Sandhu, Jagdeep Singh
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 77, Keats Way, Greenford, UB6 9HF, England

      IIF 5
  • Sandhu, Jagdeep Singh
    British property developer born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 77, Keats Way, Greenford, UB6 9HF, United Kingdom

      IIF 6
  • Sandhu, Jagdeep Singh
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 7

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 8

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 9

    • Avid Accountants, 116 Elderslie Street, Glasgow, G3 7AW, United Kingdom

      IIF 10

    • C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 11

    • C/o Avid Accountants, 21 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 12

    • C/o Avid Accountants, 21, Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 13

    • C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, Lanarkshire, G2 4BL, Scotland

      IIF 14

    • 23 Hallidale Crescent, Renfrew, Renfrewshire, PA4 0YA

      IIF 15
  • Sandhu, Jagdeep
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 16
  • Sandhu, Mandeep Singh
    British manager born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 69, Scott Street, Imperial Gardens, Tipton, DY4 7AF

      IIF 17
  • Sandhu, Jagdeep
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Provost Driver Court, Renfrew, PA4 0AR, United Kingdom

      IIF 18
  • Mr Jagdeep Sandhu
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 19
  • Mr Jagdeep Singh Sandhu
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 77, Keats Way, Greenford, Middlesex, UB6 9HF, United Kingdom

      IIF 20

    • 77, Keats Way, Greenford, UB6 9HF, United Kingdom

      IIF 21
  • Mr Jagdeep Singh Sandhu
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 22

    • 42, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 23

    • Avid Accountants, 116 Elderslie Street, Glasgow, G3 7AW, United Kingdom

      IIF 24

    • C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 25

    • C/o Avid Accountants, 21, Blythswood Square, Glasgow, G2 4BL, United Kingdom

      IIF 26

    • C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 27
  • Mr Mandeep Singh Sandhu
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leamore Lane, Walsall, West Midlands, WS3 2BJ

      IIF 28
  • Mr Jagdeep Sandhu
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Provost Driver Court, Renfrew, PA4 0AR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    77 Keats Way, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,412 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    77 Keats Way, Greenford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -135,215 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 4
    93 George Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    C/o Avid Accountants, 21 Blythswood Square, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    46,398 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    42 Nithsdale Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    42 Nithsdale Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    C/o Avid Accountants, 21, Blythswood Square, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    C/o Avid Accountants, 21 Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-02-04 ~ now
    IIF 12 - director → ME
  • 10
    160 Burket Close, Southall, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 3 - director → ME
  • 11
    19 Leamore Lane, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -111,188 GBP2024-03-31
    Officer
    2008-09-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    42 Nithsdale Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    16 Albert Street, Nairn
    Dissolved corporate (1 parent)
    Officer
    2007-07-03 ~ dissolved
    IIF 15 - director → ME
  • 14
    C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    REDLAND INVESTMENTS LTD - 2021-12-06
    59 Moorfield Road, Denham, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -83,019 GBP2024-03-31
    Officer
    2018-06-28 ~ 2018-08-22
    IIF 5 - director → ME
  • 2
    283 Hamilton Road, Cambuslang, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -55,023 GBP2019-03-31
    Officer
    2017-03-06 ~ 2018-11-26
    IIF 10 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-03-01
    IIF 24 - Has significant influence or control → OE
  • 3
    23 Hallidale Crescent, Dean Park, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    526,245 GBP2024-03-31
    Officer
    2006-03-21 ~ 2008-11-21
    IIF 1 - secretary → ME
  • 4
    19 Leamore Lane, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -111,188 GBP2024-03-31
    Officer
    2008-09-03 ~ 2008-10-17
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.