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 Parbinder Sandu
- British born in October 1972
Mr Parbinder Sandu
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1972
Mr Parbinder Sandu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 9 IIF 10 IIF 1111 Island Street, Island Street, Galashiels, TD1 1NZ, United Kingdom
IIF 12Friars Mount, Friars, Jedburgh, TD8 6BN, United Kingdom
IIF 13 IIF 14Unit 21, Tweed Horizons Business Centre, St Boswells, Melrose, TD6 0SG, Scotland
IIF 15Unit 3, Tweed Horizons, Newtown St Boswells, Melrose, TD6 0SG, Scotland
IIF 168a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
IIF 17 IIF 18 IIF 19Etterick Riverside Bus Centre, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 20 IIF 21Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
IIF 22Unit 127, Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 23Unit 316, Etterick Riverside Business Centre, Selkirk, TD7 5EB, Scotland
IIF 24Unit 316, Ettrick Riverside Business Centre, Selkirk, TD7 5EB, Scotland
IIF 25Unit 316, Ettrick Riverside Business Centre, Selkirk, TD7 5EB, United Kingdom
IIF 26Unit 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
IIF 27Units 316, Etterick Riverside Bus Centre, Selkirk, TD7 5EB, Scotland
IIF 28 IIF 29 IIF 30141, Stockport Road, Marple, Stockport, Cheshire, SK6 6AF, England
IIF 31
- British director born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companies17, Commercial Road, Hawick, TD9 7AQ, Scotland
IIF 32
- British born in October 1972
Parbinder Sandu
Resident in United Kingdom
Registered addresses and corresponding companies7, Market Place, Jedburgh, TD8 6AP, Scotland
IIF 33
- British born in October 1972
Sandu, Parbinder
Resident in England
Registered addresses and corresponding companies2, Garland Way, Totton, Southampton, SO40 8XU
IIF 34
- British born in October 1972
Sandu, Parbinder
Resident in United Kingdom
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 35
- 1
AROWYN LTD
SC76080617 Commercial Road, Hawick, ScotlandDissolved Corporate (2 parents)Officer2023-03-02 ~ 2025-02-20IIF 16 - Director → MEPerson with significant control2023-03-02 ~ 2025-02-26IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 28a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-22 during the appointment or period of control
Commencement of winding up on 2017-06-22 during the appointment or period of control
Conclusion of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlS & S SPECIALIST SERVICES UK LTD.
- 2013-02-20 SC38104618 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2010-06-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
AVATAR AUTOCENTRE LIMITED
SC396190Unit 316 Ettrick Riverside Business Centre, Selkirk, ScotlandDissolved Corporate (2 parents)Officer2011-03-23 ~ dissolvedIIF 14 - Director → ME - 5Unit 316 Ettrick Riverside Business Centre, Selkirk, ScotlandDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 26 - Director → ME
- 6
BCL AUTO CENTRE LTD
06846560Taba 2a-3a Bedford Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 34 - Director → ME - 7BCL VEHICLES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-01-06
Petition date on 2017-01-06
Conclusion of winding up on 2017-11-17
Dissolved on 2018-03-0718 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2011-04-11 ~ 2011-04-11IIF 13 - Director → ME - 8
BORDERS CAR LEASING LIMITED
SC401060P A Bishop & Co, Ettrick Riverside, Dunsdale Road, SelkirkDissolved Corporate (2 parents)Officer2011-06-06 ~ 2012-02-03IIF 25 - Director → ME - 911 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 11 - Director → ME
- 1011 Island Street Island Street, Galashiels, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11Unit 21 Tweed Horizons Business Centre, St Boswells, Melrose, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12ANN WOODS CONTRACT CARE LIMITED - 1999-11-24141 Stockport Road, Marple, Stockport, Cheshire, EnglandDissolved Corporate (5 parents)Officer2016-03-07 ~ dissolvedIIF 31 - Director → ME
- 13
- 14
GATEWAY TRANSPORT SCOTLAND LIMITED
SC424934P A Bishop, Ettrick Riverside, Dunsdale Road, SelkirkActive Corporate (3 parents)Officer2013-03-07 ~ 2014-03-31IIF 20 - Director → ME - 15
- 16KINGMOOR HEALTHCARE LTD - now
MRL HEALTHCARE LIMITED
- 2024-02-16 SC441634Suite 0370, 11 Glebe Street, Dumfries, ScotlandActive Corporate (3 parents)Officer2013-01-31 ~ 2024-02-13IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 3 - Ownership of shares – 75% or more → OE - 1717 Commercial Road, Hawick, ScotlandActive Corporate (2 parents)Officer2023-10-13 ~ 2025-02-26IIF 32 - Director → MEPerson with significant control2023-10-13 ~ 2025-02-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 18
UK LUXURY ASSETS LTD
- 2022-05-16 SC662127DIAMOND & WATCH CO LTD - 2021-03-088a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandDissolved Corporate (3 parents)Officer2022-05-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
MEDICAL RECRUITER LIMITED
0826900314 Warrington Street, Ashton-under-lyne, LancashireDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 30 - Director → ME - 20
NS24 LIMITED
SC4977758a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (3 parents)Officer2016-02-11 ~ 2016-02-12IIF 35 - Director → ME - 21
P.SANDU LTD
SC6096608a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Officer2018-10-02 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 22
REIVER RECRUITMENT LTD
SC366239Ettrick Riverside Business Centre, Dunsdale Road, SelkirkDissolved Corporate (3 parents)Officer2013-01-31 ~ 2013-06-28IIF 24 - Director → ME - 23
- 24
SANDU INVESTMENTS LTD
SC442012P A Bishop & Co, Ettrick Riverside, Dunsdale Road, SelkirkDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 22 - Director → ME - 25
- 26
TEMPLATE TRAINING LIMITED
SC44163111 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 10 - Director → ME
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