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 Gurpreet Singh Sandhu
- Indian born in December 1989
Mr Gurpreet Singh Sandhu
Resident in England
Registered addresses and corresponding companies29 Strafford Road, Hounslow, TW3 3EW, England
IIF 1
- Indian director born in December 1989
Sandhu, Gurpreet Singh
Resident in England
Registered addresses and corresponding companies29 Strafford Road, Hounslow, TW3 3EW, England
IIF 2
- Pakistani born in December 1989
Mr Istakham Anjum
Resident in England
Registered addresses and corresponding companiesAero House, 611 Sipson Road, Sipson, West Drayton, UB7 0JD, England
IIF 3
- Indian entrepreneur born in December 1989
Sandhu, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Strafford Road, Hounslow, TW3 3EW, England
IIF 4
- Registered addresses and corresponding companies
Sandhu, Gurpreet Singh
29 Strafford Road, Hounslow, TW3 3EW, England
IIF 5
- Pakistani born in January 1974
Mr Istakham Anjum
Resident in United Kingdom
Registered addresses and corresponding companies39, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN, England
IIF 619 Laburnum Grove, Southall, UB1 2PB, England
IIF 7 IIF 8Aero House, 611, Sipson Road, West Drayton, Middlesex, UB4 8NW, United Kingdom
IIF 9Aero House, 611 Sipson Road, West Drayton, Middlesex, UB7 0JD, England
IIF 10 IIF 11
- Registered addresses and corresponding companies
Anjum, Istakham
- Pakistani born in January 1974
Anjum, Istakham
Resident in United Kingdom
Registered addresses and corresponding companies39, Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 14
- Pakistani director born in January 1974
Anjum, Istakham
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani enterpreneur born in January 1974
Anjum, Istakham
Resident in United Kingdom
Registered addresses and corresponding companiesAero House, 611 Sipson Road, West Drayton, Middlesex, UB7 0JD, United Kingdom
IIF 18
- Pakistani entrepreneur born in January 1974
Anjum, Istakham
Resident in United Kingdom
Registered addresses and corresponding companiesAero House, 611 Sipson Road, West Drayton, Middlesex, UB7 0JD, England
IIF 19
- 1
ANJUM TRADERS LIMITED
11063775100 Deeds Grove, High Wycombe, EnglandDissolved Corporate (2 parents)Officer2017-11-14 ~ 2018-03-05IIF 16 - Director → ME2017-11-14 ~ 2018-03-05IIF 13 - Secretary → MEPerson with significant control2017-11-14 ~ 2018-03-05IIF 8 - Has significant influence or control → OE - 2
ASPRO TRADING SOLUTION LTD
10513645Aero House, 611 Sipson Road, West Drayton, Middlesex, EnglandDissolved Corporate (5 parents)Officer2018-02-22 ~ dissolvedIIF 19 - Director → ME2017-04-26 ~ 2017-09-28IIF 4 - Director → ME2017-10-20 ~ 2018-02-22IIF 18 - Director → MEPerson with significant control2017-10-20 ~ 2018-02-22IIF 11 - Ownership of shares – 75% or more → OE2018-02-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2017-04-25 ~ 2017-10-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
GREEN CIRCLE TECHNOLOGIES LTD
11311089Aero House 611, Sipson Road, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
ISTAKHAM LIMITED
11104256399 G24, Unit 3, Triangle Centre, Uxbridge Road, Southall, EnglandLiquidation Corporate (1 parent)Officer2017-12-08 ~ nowIIF 15 - Director → ME2017-12-08 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-12-08 ~ nowIIF 7 - Has significant influence or control → OE - 5
SANDHU SINGH LIMITED
1085019929 Strafford Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 2 - Director → ME2017-07-05 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-07-05 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
SIXTY CAR HIRE LIMITED
10771061367 Church Lane, Church Lane, Kingsbury 367 Church Lane, Church Lane, Kingsbury, 367 Church Lane, Church Lane, Kingsbury, Kingsbury, EnglandActive Corporate (3 parents)Officer2017-06-06 ~ 2018-02-23IIF 14 - Director → MEPerson with significant control2017-06-06 ~ 2018-02-23IIF 6 - Ownership of shares – 75% or more → OE
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