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.
Sandhu, Mohammad Faheem
- British born in February 1972
Sandhu, Mohammad Faheem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1972
Sandhu, Mohammad Faheem
Resident in United Kingdom
Registered addresses and corresponding companies241, Mitcham Road, Tooting, London, SW17 9JQ, England
IIF 4
- British business man born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in United Kingdom
Registered addresses and corresponding companies26 Donald Road, Upton Park, London, E13 0QE
IIF 5
- British businessman born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in United Kingdom
Registered addresses and corresponding companies241, Mitcham Road, Tooting, London, SW17 9JQ, England
IIF 6
- British born in February 1972
Mr Mohammad Faheem Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Sandhu, Mohammad Faheem Akbar
Resident in England
Registered addresses and corresponding companies230 Langley Road, Slough, SL3 7EF, England
IIF 15
- British Registered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
230, Langley Road, Slough, Berkshire, SL3 7EF, United Kingdom
IIF 16
- British business manRegistered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
26 Donald Road, Upton Park, London, E13 0QE
IIF 17
- Registered addresses and corresponding companies
Sandhu, Mohammad Faheem Akbar
1, High Street Chalvey, Slough, Berkshire, SL1 2RU, United Kingdom
IIF 18
- British born in February 1972
Mr Mohammad Faheem Akba Sandhu
Resident in England
Registered addresses and corresponding companies241, Mitcham Road, Tooting, London, SW17 9JQ
IIF 19
- British born in February 1972
Mr Mohammad Faheem Akbar Sandhu
Resident in England
Registered addresses and corresponding companies
- 1
CATCH A FLIGHT LIMITED
06060071113 Bridge Road, Maidenhead, BerkshireDissolved Corporate (6 parents)Officer2007-01-22 ~ 2017-12-01IIF 5 - Director → ME2007-01-22 ~ 2017-12-20IIF 17 - Secretary → MEPerson with significant control2017-01-22 ~ 2017-12-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 2GLOBE SHIPPING SERVICES (UK) LIMITED - 1992-01-2122 Chalvey Road West, Chalvey Road West, Slough, EnglandDissolved Corporate (14 parents)Officer2010-11-23 ~ 2017-12-20IIF 6 - Director → MEPerson with significant control2016-09-12 ~ 2017-12-20IIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3
GSS TRAVEL LTD
0753235922 Chalvey Road West, Slough, United KingdomDissolved Corporate (5 parents)Officer2011-02-16 ~ 2017-11-09IIF 4 - Director → MEPerson with significant control2017-02-16 ~ 2017-11-09IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
LANSDOWNE GUEST HOUSE LIMITED
09302575241 Mitcham Road Tooting, LondonDissolved Corporate (4 parents)Officer2014-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5
SANBROS DEVELOPMENTS LIMITED
099157321 High Street, Chalvey, Slough, EnglandActive Corporate (4 parents)Officer2015-12-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 6
SANBROS LTD
072144601 High Street, Chalvey, Slough, EnglandActive Corporate (2 parents)Officer2010-04-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
LANSDOWNE MANAGEMENT BERKSHIRE LIMITED
- 2020-06-29 089695781 High Street, Chalvey, Slough, EnglandActive Corporate (8 parents)Officer2014-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
SANDHU ENTERPRISES (UK) LIMITED
064490621 High Street, Chalvey, Slough, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-12-10 ~ nowIIF 13 - Director → ME2007-12-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-12-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE MITHAI BOX (UK) LIMITED
149168761 High Street Chalvey, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 2 - Director → ME2023-06-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10NIWALA FOODS LTD - 2020-05-26241 Mitcham Road Tooting Junction, Amen Corner, London, EnglandActive Corporate (5 parents)Officer2021-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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