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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Varinder

    Related profiles found in government register
  • Sandhu, Varinder
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
  • Sandhu, Varinder
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2 IIF 3

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 4

    • 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, England

      IIF 5 IIF 6 IIF 7

    • 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, United Kingdom

      IIF 9
  • Sandhu, Varinder
    British haulage contractor born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fairfield Approach, Wraysbury, Staines-upon-thames, TW19 5DP, England

      IIF 10
  • Sandhu, Varinder
    British it professional born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 11 IIF 12
  • Mrs Varinder Sandhu
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Ms Varinder Sandhu
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    3 Fairfield Approach, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    3 Fairfield Approach, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,727 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    3 Fairfield Approach, Wraysbury, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,803 GBP2024-04-30
    Officer
    2018-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    PIONEER SOLUTIONS LIMITED - 2022-10-24
    11 Beaconsfield Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    234 GBP2024-04-30
    Officer
    2022-10-18 ~ 2024-03-05
    IIF 7 - Director → ME
    Person with significant control
    2022-10-18 ~ 2024-03-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.