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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

Sandhu, Raymanjit

    Related profiles found in government register
  • Sandhu, Raymanjit
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Raymanjit
    British general manager born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE, Wales

      IIF 6
  • Sandhu, Raymanjit
    British sales manager born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Capital Legal And Accounting Ltd, Unit 3 35 Romilly Crescent, Cardiff, CF11 9NP, Wales

      IIF 7
  • Mr Raymanjit Sandhu
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Whitehall Parade, Cardiff, CF3 3DL, United Kingdom

      IIF 8
    • Capital Legal And Accounting Ltd, Unit 3 35 Romilly Crescent, Cardiff, CF11 9NP, Wales

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    56 Altolusso, Bute Terrace, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Capital Legal And Accounting Ltd, Unit 3 35 Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 3
    Capital Legal & Accounting Ltd, Unit 3 35 Romilly Crescent, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 3 - Director → ME
  • 4
    39 Whitehall Parade, Rumney, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    Unit 6 The Globe Centre, Wellfield Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2017-05-25
    IIF 1 - Director → ME
  • 2
    Capital Legal And Accounting Ltd, Unit 3 35 Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ 2015-08-20
    IIF 6 - Director → ME
  • 3
    7 Splott Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-29 ~ 2017-03-01
    IIF 2 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-01-01
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.