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, Tanu
Sandhu, Tanu
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
New Alderston House, C/o Kelly Tax Services Limited, 3 Dove Wynd, Strathclyde Business Park, Bellshill, ML4 3FB, Scotland
Sandhu, Tanu
British claims handler born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 2c, Avondale Drive, Paisley, PA1 3TT, Scotland
Sandhu, Tanu
British skeletal therapist born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3 New Alderston House, C/o Kelly Tax Services Limited, 3 Dove Wynd, Bellshill, ML4 3FB, Scotland
Miss Tanu Sandhu
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 101, Centre Street, Glasgow, Lanarkshire, G5 8BU, United Kingdom
Miss Tanu Sandhu
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
- 1A.B.S. ENTERPRISES (WHOLESALE) LIMITED - 1990-01-24 New Alderston House C/o Kelly Tax Services Limited, 3 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1,506,310 GBP2023-12-31Officer
2021-09-20 ~ nowIIF 1 - director → MEPerson with significant control 2022-12-08 ~ 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 - 2 New Alderston House C/o Kelly Tax Services Limited, 3 Dove Wynd, Bellshill, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)80,692 GBP2024-03-31Officer 2016-02-03 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 2c Avondale Drive, Paisley, ScotlandDissolved corporate (1 parent)Officer 2018-09-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
