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, Harbhajan Singh
Sandhu, Harbhajan Singh
British company director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
Sandhu, Harbhajan Singh
British development born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 2 48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
Sandhu, Harbhajan Singh
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3 48, Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG, Scotland
Sandhu, Harbhajan Singh
British property developer born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 48 Waverley Crescent Cumbernauld, Waverley Crescent, Glasgow, G67 4BG, Scotland
Sandhu, Harbhajan Singh
British restauranteur born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
Sandhu, Harbhajan Singh
British restaurateur born in February 1968Resident in Scotland
Registered addresses and corresponding companiesSandhu, Harbhajan Singh
British sales director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 48, Waverley Crescent, Cumbernauld, Glasgow, North Lanarkshire, G67 4BG, Scotland
Sandhu, Harbhajan Singh
British restaurateurRegistered addresses and corresponding companies
IIF 9 48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
Mr Harbhajan Singh Sandhu
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10 48, Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 11 48, Waverley Crescent, Cumbernauld, Glasgow, North Lanarkshire, G67 4BG, Scotland
IIF 12 IIF 13 48, Waverley Crescent, Glasgow, G67 4BG, Scotland
IIF 14 Sansaar, 48 Waverley Crescent, Cumbernauld, Glasgow, G67 4BG, Scotland
IIF 15 Sansaar, Waverley Crescent, Cumbernauld, Glasgow, G67 4BG, Scotland
- 1 10-12 Main Street Main Street, Kilsyth, Glasgow, ScotlandDissolved corporate (2 parents)Officer
2020-07-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 48 Waverley Crescent, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Person with significant control 2016-12-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 48 Waverley Crescent, Cumbernauld, Glasgow, North Lanarkshire, ScotlandCorporate (1 parent)Officer 2023-09-12 ~ nowIIF 8 - director → MEPerson with significant control 2023-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 48 Waverley Crescent, Cumbernauld, Glasgow, LanarkshireCorporate (1 parent)Equity (Company account)1,613,830 GBP2023-09-30Officer 2000-09-14 ~ nowIIF 6 - director → ME 2000-09-14 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 48 Waverley Crescent, Cumbernauld, GlasgowCorporate (1 parent)Equity (Company account)379 GBP2023-05-31Officer 2008-05-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
- 6 48 Waverley Crecent, Greenfaulds, CumbernauldDissolved corporate (1 parent)Officer 2008-05-29 ~ dissolvedIIF 2 - director → ME
- 7 48 Waverley Crescent, Greenfaulds, Cumbernauld, GlasgowDissolved corporate (1 parent)Officer 2009-05-26 ~ dissolvedIIF 1 - director → ME
- 1 18 Lawrence Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer 2016-04-05 ~ 2019-12-19IIF 4 - director → MEPerson with significant control 2016-09-01 ~ 2019-12-20IIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 2 48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, United KingdomDissolved corporate (2 parents)Officer 2005-02-28 ~ 2011-01-31IIF 7 - director → ME
