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 Davinder Singh Sandhu
- British born in April 1981
Mr Davinder Singh Sandhu
Resident in Australia
Registered addresses and corresponding companies4098, Po Box 4098, Wembley Wa, 6913, Australia
IIF 1
- British born in April 1981
Mr Harvinder Singh Sandhu
Resident in England
Registered addresses and corresponding companiesUnit 9, Seven Hills Farm, Seven Hills Road, Iver, SL0 0PA, England
IIF 2Unit 9, Seven Hills Farm, Seven Hills Road, Iver, SL0 0PA, United Kingdom
IIF 3First Floor, Unit 8, Central Business Centre, Great Central Way, London, NW10 0UR, England
IIF 421, Southlands Road, Denham, Uxbridge, UB9 4HD, England
IIF 5Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
IIF 6
- British broadcaster born in April 1981
Sandhu, Davinder Singh
Resident in Australia
Registered addresses and corresponding companies4098, Po Box 4098, Wembley Wa, 6913, Australia
IIF 7
- Indian born in April 1981
Mr Harvinder Singh Sandhu
Resident in England
Registered addresses and corresponding companies - Indian born in April 1981
Mr Harvinder Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1981
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companies370, Trelawney Avenue, Slough, SL3 7TS, England
IIF 13
- British born in April 1981
Sandhu, Harvinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 9, Seven Hills Farm, Seven Hills Road, Iver, SL0 0PA, England
IIF 14 IIF 15 IIF 16 (more)Unit 9, Seven Hills Farm, Seven Hills Road, Iver, SL0 0PA, United Kingdom
IIF 18First Floor, Unit 8, Central Business Centre, Great Central Way, London, NW10 0UR, England
IIF 1921, Southlands Road, Denham, Uxbridge, UB9 4HD, England
IIF 20
- British director born in April 1981
Sandhu, Harvinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1981
Mr Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1981
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies370, Trelawney Avenue, Slough, SL3 7TS, England
IIF 26
- Indian banker born in April 1981
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies25, Woodside Avenue, Wembley, Middlesex, HA0 1UN, United Kingdom
IIF 27
- Indian civil contractor born in April 1981
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies25, Woodside Avenue, Wembley, Middlesex, HA0 1UN, United Kingdom
IIF 28
- Indian director born in April 1981
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
14 BARNWAY LIMITED
14779268Unit 9, Seven Hills Farm, Seven Hills Road, Iver, EnglandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2CASTLEBOSS LIMITED - now
CASTLEBOSS ADDRESS FILE LIMITED
- 2014-01-22 0801510128 Travellers Way, Hounslow, EnglandDissolved Corporate (3 parents)Officer2012-04-02 ~ 2013-04-03IIF 27 - Director → ME - 3GK GREWAL LIMITED - 2020-06-30Unit 9, Seven Hills Farm, Seven Hills Road, Iver, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4
HAN DEVELOPMENTS (GB) LIMITED
08023786104 St Johns Road, Wembley, EnglandDissolved Corporate (6 parents)Officer2012-07-03 ~ 2013-02-05IIF 28 - Director → ME - 5
HARRY CONSTRUCTION LIMITED
06230292Unit 9, Seven Hills Farm, Seven Hills Road, Iver, EnglandActive Corporate (5 parents)Officer2008-12-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
HCL CONSTRUCTION LIMITED
11811487First Floor, Unit 7, Central Business Centre, Great Central Way, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 7
H&M PLANT HIRE LTD
- 2019-02-14 09827521Unit 9, Seven Hills Farm, Seven Hills Road, Iver, EnglandActive Corporate (3 parents)Officer2015-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
HI-SPEED RECORDS LTD
104793406 Lannock Road, Hayes, United KingdomDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HRI CONSTRUCTION LIMITED
08158662First Floor, Unit 8 Central Business Centre, Great Central Way, London, EnglandDissolved Corporate (1 parent)Officer2012-07-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
HVS CONSTRUCTION LIMITED
12469389370 Trelawney Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-18 ~ 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 - 11
MAXIMO CRICKET LTD
125413903 Oakleigh Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2020-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 1221 Southlands Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1321 Southlands Road, Denham, EnglandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14
SANDHU HAULAGE LIMITED
12576290First Floor, Unit 7, Central Business Centre, Great Central Way, London, EnglandDissolved Corporate (1 parent)Officer2020-04-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
SANDHU PROPERTY DEVELOPMENTS LIMITED
11811837Unit 9, Seven Hills Farm, Seven Hills Road, Iver, EnglandActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 16
UK CEMENT SERVICES LTD
14681682Waters Meet Willow Avenue, Denham, Uxbridge, EnglandActive Corporate (4 parents)Officer2023-02-22 ~ 2023-07-12IIF 23 - Director → MEPerson with significant control2023-02-22 ~ 2023-07-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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