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

Singh Sandhu, Gurpreet

    Related profiles found in government register
  • Singh Sandhu, Gurpreet
    British administrator born in January 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, High Street, Penicuik, EH26 8HW, Scotland

      IIF 1
  • Sandhu, Gurpreet Singh
    British chartered accountant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cecil Road, London, W3 0DA, England

      IIF 2

    • 43-45, Portman Square, London, W1H 6HN, England

      IIF 3
  • Sandhu, Gurpreet Singh
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13b, The Vale, London, W3 7SH, England

      IIF 4 IIF 5 IIF 6

    • 13b, The Vale, London, W3 7SH, United Kingdom

      IIF 7
  • Sandhu, Gurpreet Singh
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13b, The Vale, London, W3 7SH, England

      IIF 8
  • Mr Gurpreet Singh Sandhu
    British born in January 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, High Street, Penicuik, EH26 8HW, Scotland

      IIF 9
  • Sandhu, Gurpreet Singh
    Indian building contractor born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kestrel Way, Sandy, SG19 2TE, England

      IIF 10
  • Sandhu, Gurpreet Singh
    Indian business born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 196 Broadway, Didcot, OX11 8RN, England

      IIF 11
  • Sandhu, Gurpreet Singh
    Indian business person born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kestrel Way, Sandy, SG19 2TE, England

      IIF 12
  • Sandhu, Gurpreet Singh
    Indian company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 196 Broadway, Didcot, OX11 8RN, England

      IIF 13
  • Sandhu, Gurpreet Singh
    Indian director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Beaconsfield Way, Earley, Reading, RG6 5UX, England

      IIF 14
  • Mr Gurpreet Singh Sandhu
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13b, The Vale, London, W3 7SH

      IIF 15
  • Mr Gurpreet Singh Sandhu
    Indian born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gurpreet Singh Sandhu
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13b, The Vale, London, W3 7SH, England

      IIF 20 IIF 21 IIF 22

    • 13b, The Vale, London, W3 7SH, United Kingdom

      IIF 23

    • 7, Galena Road, London, W6 0LT, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    6 Kestrel Way, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    937 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    13b The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,933 GBP2023-04-30
    Officer
    2019-04-20 ~ now
    IIF 8 - Director → ME
  • 3
    6 Kestrel Way, Sandy, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    490 GBP2021-01-31
    Officer
    2020-01-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    13b The Vale, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    13b The Vale, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    29 Beaconsfield Way, Earley, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 14 - Director → ME
  • 7
    13b The Vale, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    13b The Vale, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,734,021 GBP2023-12-31
    Person with significant control
    2024-07-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    3 WISE BEARS LTD - 2022-02-23
    SHAM MANAGEMENT SERVICES LTD - 2013-06-11
    13b The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,235 GBP2023-05-31
    Officer
    2012-05-25 ~ now
    IIF 4 - Director → ME
Ceased 6
  • 1
    13b The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,933 GBP2023-04-30
    Person with significant control
    2019-04-20 ~ 2024-01-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    196 Broadway, Didcot, England
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ 2024-01-18
    IIF 13 - Director → ME
    2023-09-18 ~ 2023-09-22
    IIF 11 - Director → ME
    Person with significant control
    2023-09-18 ~ 2023-09-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2024-01-08 ~ 2024-01-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    12 High Street, Penicuik, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-25 ~ 2023-11-14
    IIF 1 - Director → ME
    Person with significant control
    2023-05-25 ~ 2023-11-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    >> NIMBLE JACK ACCOUNTING LTD - 2013-01-08
    INDIGO ACCOUNTANTS (UK) LIMITED - 2012-12-18
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,030 GBP2019-08-31
    Officer
    2011-08-01 ~ 2014-05-01
    IIF 3 - Director → ME
  • 5
    17 Cecil Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ 2012-05-01
    IIF 2 - Director → ME
  • 6
    3 WISE BEARS LTD - 2022-02-23
    SHAM MANAGEMENT SERVICES LTD - 2013-06-11
    13b The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,235 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 24 - Ownership of shares – 75% or more → OE

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