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 Ajaypal Singh Sandhu
- Indian born in September 1978
Mr Ajaypal Singh Sandhu
Resident in England
Registered addresses and corresponding companies108 Woodborough Road, Woodborough Road, Nottingham, NG3 1AR, England
IIF 1
- Indian born in September 1978
Mr Ajay Sandhu
Resident in England
Registered addresses and corresponding companiesAsiana House, Dabell Avenue, Bulwell, Nottingham, NG6 8WA, United Kingdom
IIF 2
- British born in September 1978
Mr Ajay Pal Sandhu
Resident in England
Registered addresses and corresponding companies - Indian company director born in September 1978
Sandhu, Ajaypal Singh
Resident in England
Registered addresses and corresponding companies108 Woodborough Road, Woodborough Road, Nottingham, NG3 1AR, England
IIF 5
- Indian managing director born in September 1978
Sandhu, Ajaypal Singh
Resident in England
Registered addresses and corresponding companiesAsiana House, Dabell Avenue, Bulwell, Nottingham, NG6 8WA, United Kingdom
IIF 6
- British born in September 1978
Mr Ajay Pal Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesPraxis Developments Llp Lilac Grove, Beeston, Beeston, Nottingham, Nottinghamshire, NG9 1PG, England
IIF 7
- Indian born in September 1978
Mr Ajay Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN, England
IIF 8
- Indian born in September 1978
Sandhu, Ajay
Resident in England
Registered addresses and corresponding companiesUnit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN, England
IIF 9
- Indian director born in September 1978
Sandhu, Ajay
Resident in England
Registered addresses and corresponding companiesDabell Avenue, Blenheim Industrial Estate, Nottingham, NG6 8WA
IIF 10
- born in September 1978
Sandhu, Ajaypal Singh
Resident in England
Registered addresses and corresponding companies108, Woodborough Road, Nottingham, NG3 1AR, England
IIF 11
- British director born in September 1978
Sandhu, Ajay Pal
Resident in England
Registered addresses and corresponding companies - born in September 1978
Sandhu, Ajay Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPraxis Developments Llp Lilac Grove, Beeston, Beeston, Nottingham, Nottinghamshire, NG9 1PG, England
IIF 14
- Registered addresses and corresponding companies
Sandhu, Ajay Pal
Woodlea, Old Road, Ruddington, Nottingham, NG11 6NF, United Kingdom
IIF 15
- 1
AAA ORIENTAL LIMITED
11076935Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2017-11-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
ALTERNATIVE LIQUEURS LTD
1195997211 Bridge End, Barnard Castle, EnglandActive Corporate (5 parents)Officer2019-06-25 ~ 2019-12-05IIF 12 - Director → ME - 3
ARD NATIONAL PROPERTIES LTD
142746483 Hall Mews, Papplewick, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 13 - Director → ME2022-08-03 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2022-08-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASIANA MANAGEMENT SERVICES LLP
OC343940108 Woodborough Road, Nottingham, EnglandActive Corporate (10 parents)Officer2009-03-11 ~ nowIIF 11 - LLP Member → ME - 5BEIJING SONGYOU LIMITED - now
ASIANA LIMITED
- 2022-07-04 04575231Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (10 parents)Officer2018-05-10 ~ 2019-01-10IIF 10 - Director → ME - 6
DESIGNPINCER LTD
1102272368 Ranelagh Grove, Nottingham, EnglandActive Corporate (8 parents)Person with significant control2023-01-18 ~ 2023-09-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FORTEC SYSTEMS LTD
10170880Asiana House Dabell Avenue, Bulwell, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 8
PRAXIS DEVELOPMENTS LLP
OC444883Praxis Developments Llp Lilac Grove, Beeston, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2023-01-06 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2023-01-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 9
SAMSANGHA LIMITED
06849105108 Woodborough Road Woodborough Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-03-17 ~ 2021-08-22IIF 5 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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