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.
Sanjeev Singh Sidhu
Sanjeev Singh Sidhu
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2, Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England
Mr Sanjeev Sidhu
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 51, Amersham Road, Little Chalfont, HP66SW, England
Mr. Sanjeev Sidhu
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesSidhu, Sanjeev Singh
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 2, Kites Park, Summerleys Road, Princes Risborough, HP27 9PX, England
Sidhu, Sanjeev
British company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 51, Amersham Road, Little Chalfont, HP6 6SW, England
Sidhu, Sanjeev, Mr.
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesSidhu, Sanjeev Singh
English born in September 1971Resident in England
Registered addresses and corresponding companies
- 1 Unit 2 Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,428 GBP2024-03-31Officer
2017-06-19 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit 2 Kites Park, Summerleys Road, Princes Risborough, EnglandActive Corporate (2 parents)Equity (Company account)6,630 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 2 Kites Park, Summerleys Road, Princes Risborough, EnglandActive Corporate (3 parents)Equity (Company account)3,565,258 GBP2024-03-31Officer 2008-05-12 ~ nowIIF 11 - Director → ME
- 4 51 Amersham Road, Little Chalfont, EnglandDissolved Corporate (1 parent)Officer 2017-09-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5 Unit 2 Kites Park, Summerleys Road, Princes Risborough, EnglandActive Corporate (2 parents)Equity (Company account)984,358 GBP2024-03-31Officer 2008-09-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 51 Amersham Road, Little Chalfont, Amersham, EnglandActive Corporate (3 parents)Officer 2025-03-02 ~ nowIIF 10 - Director → ME
- 7 Unit 2 Kites Park, Summerleys Road, Princes Risborough, EnglandActive Corporate (5 parents)Equity (Company account)28,955 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 12 - Director → ME
- 1 Unit 2 Kites Park, Summerleys Road, Princes Risborough, EnglandActive Corporate (3 parents)Equity (Company account)3,565,258 GBP2024-03-31Person with significant control 2016-06-01 ~ 2018-08-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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