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
Mr Ajaypal Singh Sandhu
Indian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 1
108 Woodborough Road, Woodborough Road, Nottingham, NG3 1AR, England
Mr Ajay Sandhu
Indian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Asiana House, Dabell Avenue, Bulwell, Nottingham, NG6 8WA, United Kingdom
Mr Ajay Pal Sandhu
British born in September 1978Resident in England
Registered addresses and corresponding companiesSandhu, Ajaypal Singh
Indian company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 5 108 Woodborough Road, Woodborough Road, Nottingham, NG3 1AR, England
Sandhu, Ajaypal Singh
Indian managing director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Asiana House, Dabell Avenue, Bulwell, Nottingham, NG6 8WA, United Kingdom
Mr Ajay Pal Singh Sandhu
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Praxis Developments Llp Lilac Grove, Beeston, Beeston, Nottingham, Nottinghamshire, NG9 1PG, England
Mr Ajay Sandhu
Indian born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN, England
Sandhu, Ajay
Indian director born in September 1978Resident in England
Registered addresses and corresponding companiesSandhu, Ajaypal Singh
born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 11 108, Woodborough Road, Nottingham, NG3 1AR, England
Sandhu, Ajay Pal
British director born in September 1978Resident in England
Registered addresses and corresponding companiesSandhu, Ajay Pal Singh
born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Praxis Developments Llp Lilac Grove, Beeston, Beeston, Nottingham, Nottinghamshire, NG9 1PG, England
Sandhu, Ajay Pal
Registered addresses and corresponding companies
IIF 15 Woodlea, Old Road, Ruddington, Nottingham, NG11 6NF, United Kingdom
- 1 Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)64,293 GBP2024-07-31Officer
2017-11-22 ~ nowIIF 9 - director → MEPerson with significant control 2017-11-22 ~ 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 3 Hall Mews, Papplewick, Nottingham, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-03 ~ nowIIF 13 - director → ME 2022-08-03 ~ nowIIF 15 - secretary → MEPerson with significant control 2022-08-03 ~ nowIIF 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
- 3 108 Woodborough Road, Nottingham, EnglandCorporate (8 parents)Officer 2009-03-11 ~ nowIIF 11 - llp-member → ME
- 4 Asiana House Dabell Avenue, Bulwell, Nottingham, United KingdomDissolved corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 5 Praxis Developments Llp Lilac Grove, Beeston, Nottingham, Nottinghamshire, EnglandDissolved corporate (6 parents)Officer 2023-01-06 ~ dissolvedIIF 14 - llp-designated-member → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6 108 Woodborough Road Woodborough Road, Nottingham, EnglandDissolved corporate (2 parents)Equity (Company account)25,195 GBP2022-03-31Person with significant control 2016-12-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 11 Bridge End, Barnard Castle, EnglandCorporate (2 parents)Equity (Company account)6,382 GBP2020-04-30Officer 2019-06-25 ~ 2019-12-05IIF 12 - director → ME
- 2
BEIJING SONGYOU LIMITED
- nowASIANA LIMITED - 2022-07-04 Business Innovation Centre, Harry Weston Road, CoventryCorporate (2 parents)Equity (Company account)-1,019,513 GBP2021-03-31Officer 2018-05-10 ~ 2019-01-10IIF 10 - director → ME - 3 68 Ranelagh Grove, Nottingham, EnglandCorporate (1 parent)Equity (Company account)-24,899 GBP2021-08-31Person with significant control 2023-01-18 ~ 2023-09-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 108 Woodborough Road Woodborough Road, Nottingham, EnglandDissolved corporate (2 parents)Equity (Company account)25,195 GBP2022-03-31Officer 2009-03-17 ~ 2021-08-22IIF 5 - director → ME
