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 Kamaljit Singh Sandhu
- British born in January 1966
Mr Kamaljit Singh Sandhu
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 15, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD, England
IIF 2 IIF 3 IIF 4Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 5 IIF 6Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB
IIF 71, Station Road, Woodhall Spa, LN10 6QL, England
IIF 8
- British born in July 1980
Mr Amanjit Singh Sandhu
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 9
- British born in July 1980
Mr Amarjit Singh Sandhu
Resident in England
Registered addresses and corresponding companies51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
IIF 10
- British born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British builder born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
IIF 16
- British business born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companiesZucci, 1, Station Road, Woodhall Spa, Lincolnshire, LN10 6QL, United Kingdom
IIF 17
- British consultant born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
IIF 18
- British director born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British secretary born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 25
- British director born in July 1980
Sandhu, Amanjit Singh
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 26
- British director born in July 1980
Sandhu, Amarjit Singh
Resident in England
Registered addresses and corresponding companies51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Sandhu, Kamaljit Singh
- Registered addresses and corresponding companies
Sandhu, Kamaljit Singh
- 1
AMBER VALLEY PROPERTY DEVELOPMENTS LIMITED
0595724517 Wellington Street, Ripley, EnglandActive Corporate (3 parents)Officer2006-10-05 ~ 2017-03-31IIF 24 - Director → ME2006-10-05 ~ 2017-03-31IIF 30 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DEEP CONSTRUCTION LTD
0942825451 Camden Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
EXIGE PROPERTIES LTD
16580838Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
FIRST MOVE CONSTRUCTION LIMITED
055149435 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (3 parents)Officer2005-07-21 ~ dissolvedIIF 25 - Director → ME2005-07-21 ~ 2011-09-19IIF 26 - Director → ME2005-07-21 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HELSUN PROPERTY COMPANY LIMITED
10099274Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2016-04-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INSITE PROPERTIES LTD
16555528Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7
KIR INVESTMENTS LIMITED
09379319Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (3 parents)Officer2015-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MANSION WINE BAR LIMITED
098571336-7 Midland Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 19 - Director → ME - 9
RANMOR AND WINVAL DEVELOPMENTS LIMITED
0849852814 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2014-02-20 ~ 2014-06-12IIF 23 - Director → ME - 10
ROTOPAC LTD
06083979Qc's, 9 Market Place, Ilkeston, Derbyshire, EnglandDissolved Corporate (4 parents)Officer2008-02-07 ~ 2009-03-06IIF 16 - Director → ME - 11
TOSKAR LIMITED
08451586Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (4 parents)Officer2013-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
TUDOR PROPERTY DEVELOPMENT LIMITED
05850146Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (3 parents)Officer2011-09-19 ~ dissolvedIIF 21 - Director → ME2006-06-19 ~ 2011-05-18IIF 22 - Director → ME2006-06-19 ~ 2011-05-18IIF 29 - Secretary → ME - 13
V3MAX LIMITED
- 2004-01-12 050097592 Lace Market Square, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2004-01-08 ~ dissolvedIIF 18 - Director → ME - 14
ZUCCI PROPERTIES LTD
156275151 Station Road, Woodhall Spa, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 13 - Director → ME2024-04-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-04-08 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 15
ZUCCI RETAIL LIMITED
15627744Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, DerbyshireDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 17 - Director → ME2024-04-08 ~ dissolvedIIF 32 - Secretary → ME
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