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.
Virdee, Sanjeev Pal Singh
Virdee, Sanjeev Pal Singh
British accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49-53, Derby Rd, Hounslow, TW3 3UQ, England
Virdee, Sanjeev Pal Singh
British accountant born in April 1969Resident in England
Registered addresses and corresponding companiesVirdee, Sanjeev Pal Singh
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 4 28, School Lane, Slough, SL2 5BU, England
Virdee, Sanjeev Pal Singh
British finance director born in April 1969Resident in England
Registered addresses and corresponding companiesVirdee, Sanjeev Pal Singh
British management consultant born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Virdee, Sanjeev Singh
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesVirdee, Sanjeev
British accountant born in April 1969Resident in London
Registered addresses and corresponding companies
IIF 10 The Centre, Farnham Road, Slough, SL1 4UT, England
Mr Sanjeev Pal Singh Virdee
British born in April 1969Resident in England
Registered addresses and corresponding companiesVirdee, Sanjeev Pal Singh
Registered addresses and corresponding companies
IIF 16 Unit 9, Progress Business Park, Slough, Berkshire, SL1 6DQ, England
Mr Sanjeev Singh Virdee
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 17 28, School Lane, Slough, SL2 5BU, England
Virdee, Sanjeev Singh
Registered addresses and corresponding companies
IIF 18 28, School Lane, Slough, SL2 5BU, England
- 1 9 Richard Dodd Place, Osbourne Street, Slough, EnglandDissolved Corporate (2 parents)Officer
2017-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 164 Totteridge Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)2,135 GBP2023-10-31Officer 2025-09-24 ~ nowIIF 9 - Director → ME 2025-09-24 ~ nowIIF 18 - Secretary → ME
- 3 Room 33 C/o Gsv Partners Ltd 111 Whitby Road, Big Yellow, Slough, EnglandActive Corporate (1 parent)Equity (Company account)38,853 GBP2023-10-31Officer 2019-03-25 ~ nowIIF 6 - Director → ME 2019-03-25 ~ nowIIF 16 - Secretary → MEPerson with significant control 2019-04-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 28 School Lane, Slough, EnglandActive Corporate (1 parent)Officer 2025-10-16 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 The Centre, Farnham Road, Slough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,042 GBP2016-01-31Officer 2015-01-21 ~ dissolvedIIF 10 - Director → ME
- 6 28 School Lane, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-9,044 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 153a Office 107 Gsv Partners Ltd, Farnham Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2016-08-09 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1 153a Office 107 C/o Gsv Partners Ltd, Farnham Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)6,310 GBP2023-12-31Officer 2020-09-10 ~ 2020-12-01IIF 5 - Director → ME
- 2 28 School Lane, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-71,149 GBP2024-03-31Officer 2014-02-04 ~ 2023-11-15IIF 1 - Director → MEPerson with significant control 2018-11-30 ~ 2023-11-15IIF 15 - Ownership of shares – 75% or more → OE
- 3 153a Office 107 Gsv Partners Ltd, Farnham Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2010-08-11 ~ 2013-05-14IIF 2 - Director → ME
- 4 28 School Lane, Slough, BerkshireDissolved Corporate (1 parent)Officer 2010-08-17 ~ 2012-02-10IIF 3 - Director → ME
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