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.
Sandhu, Pardeep, Mrs.
Sandhu, Pardeep, Mrs.
British Registered addresses and corresponding companiesSandhu, Pardeep, Mrs.
British directorRegistered addresses and corresponding companies
IIF 3
56 Grange Road, Ealing, London, W5 5BX
Sandhu, Pardeep, Mrs.
British company director born in February 1965Resident in England
Registered addresses and corresponding companiesSandhu, Pardeep, Mrs.
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 6 56 Grange Rd, Ealing, London, W5 5BX, United Kingdom
Sandhu, Pardeep
British company director born in February 1965Resident in England
Registered addresses and corresponding companiesSandhu, Pardeep
British sales executive born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
Mrs. Pardeep Sandhu
British born in February 1965Resident in England
Registered addresses and corresponding companiesMrs Pardeep Sandhu
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
- 1 65 Flat 2, 65 Grange Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)8 GBP2025-03-24Officer
2016-03-22 ~ nowIIF 6 - Director → ME - 2DUSMO LIMITED - 1990-11-26 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)517,410 GBP2024-09-30Officer 1995-07-01 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-10-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
B & P TRADING LIMITED
- nowHERBEL LIMITED - 1990-11-26 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandActive Corporate (4 parents)Equity (Company account)2,036 GBP2024-09-30Officer 2016-09-20 ~ nowIIF 5 - Director → ME - 4 Santon House, 53-55 Uxbridge Road, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,432 GBP2024-03-31Officer 2022-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandActive Corporate (2 parents)Equity (Company account)19,364 GBP2024-03-31Officer 2021-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,703,125 GBP2024-06-30Officer 1994-12-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1
B & P TRADING LIMITED
- nowHERBEL LIMITED - 1990-11-26 Santon House 53-55 Uxbridge Road, Ealing, London, EnglandActive Corporate (4 parents)Equity (Company account)2,036 GBP2024-09-30Officer 1995-06-01 ~ 2004-06-09IIF 3 - Secretary → ME - 2
BP INVESTMENTS LIMITED
- nowCLOBURN LIMITED - 1991-05-13 7 Montpelier Row, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)1,036 GBP2024-04-05Officer 2016-09-20 ~ 2017-01-13IIF 4 - Director → ME 1995-10-01 ~ 2017-01-13IIF 2 - Secretary → ME
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