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.
Mr Hardeep Sandhu
- British born in July 1993
Mr Hardeep Sandhu
Resident in England
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, England
IIF 156-58, Peregrine Road, Ilford, IG6 3SZ, England
IIF 2Solutions House, 56 - 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 3Solutions House, 56-58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 4 IIF 5 IIF 6 (more)238, Cambridge Heath Road, London, E2 9DA
IIF 8Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom
IIF 9Unit 8, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England
IIF 10
- British born in July 1993
Mr Hardeep Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies419, Roman Road, London, E3 5QS, England
IIF 11
- British born in July 1993
Sandhu, Hardeep
Resident in England
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, England
IIF 12Solutions House, 56 - 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 13Solutions House, 56-58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 14 IIF 15 IIF 16 (more)Solutions House, 56-58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom
IIF 18Unit 8, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England
IIF 19
- British director born in July 1993
Sandhu, Hardeep
Resident in England
Registered addresses and corresponding companies - British company director born in July 1993
Sandhu, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies419, Roman Road, London, E3 5QS, England
IIF 23
- British director born in July 1993
Sandhu, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in July 1993
Sandhu, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companiesC/o G Teoli & Co, Balfour House, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
IIF 26
- 1238 Cambridge Heath Road, LondonDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 212 Mayfields, Grays, EnglandDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 24 - Director → ME
- 3Unit 8 Imperial Park, Rawreth Lane, Rayleigh, Essex, EnglandActive Corporate (4 parents)Officer2024-07-16 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4Solutions House, 56 - 58 Peregrine Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)478,056 GBP2024-06-30Officer2023-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 5Solutions House, 56-58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-38,688 GBP2024-03-31Officer2021-03-29 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6Solutions House, 56-58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-09-30Officer2022-09-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7Solutions House, 56-58 Peregrine Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 8Solutions House, 56-58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 9C/o G Teoli & Co, Balfour House 741 High Road, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-30 ~ dissolvedIIF 26 - Director → ME
- 10Solutions House, 56-58 Peregrine Road, Ilford, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 18 - Director → ME
- 1Balfour House, Suite 205 741 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Officer2025-05-15 ~ 2026-01-01IIF 12 - Director → MEPerson with significant control2025-05-15 ~ 2026-01-01IIF 1 - Right to appoint or remove directors → OE
- 299/101 Queen Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2015-04-08 ~ 2016-10-01IIF 25 - Director → ME
- 3East London Business Centre, 93-101 Greenfield Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)11,572 GBP2023-03-31Officer2022-03-31 ~ 2022-12-26IIF 22 - Director → MEPerson with significant control2022-03-31 ~ 2022-12-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
TAXFLOW PARTNERS LIMITED
- nowNICHE FINANCE SOLUTIONS LTD - 2024-05-16124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)14,965 GBP2025-04-30Officer2023-07-31 ~ 2024-01-29IIF 21 - Director → MEPerson with significant control2023-07-31 ~ 2023-08-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5Solutions House, 56 - 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2016-11-15 ~ 2017-06-01IIF 23 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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