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.
Mrs Simmerjit Kaur Sandhar
- British born in June 1978
Mrs Simmerjit Kaur Sandhar
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 12nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 2 IIF 35th Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 41a, Waterloo Street, Tipton, DY4 8PB, United Kingdom
IIF 51a, Waterloo Street, Tipton, West Midlands, DY4 8PB, United Kingdom
IIF 61a Waterloo Street, Waterloo Street, Tipton, DY4 8PB, United Kingdom
IIF 7
- British born in June 1978
Sandhar, Simmerjit Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1978
Sandhar, Simmerjit Kaur
Resident in United Kingdom
Registered addresses and corresponding companies1a, Waterloo Street, Tipton, West Midlands, DY4 8PB, United Kingdom
IIF 13
- British self employed born in June 1978
Sandhar, Simmerjit Kaur
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 14
- British born in June 1978
Sandhar, Simmerjit Kaur
Resident in England
Registered addresses and corresponding companiesGlenthorne House, 2 Dover Street, Bilston, WV14 6AL, England
IIF 15
- 1
38865 LIMITED
116126132nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2018-10-09 ~ 2024-11-13IIF 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% → OE - 2
A & S SUB'S LTD
089186832nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control2018-09-25 ~ 2018-10-23IIF 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 - 3
ASTON CARE SERVICES LIMITED
15091155Glenthorne House, 2 Dover Street, Bilston, EnglandActive Corporate (3 parents)Officer2023-08-23 ~ nowIIF 8 - Director → ME - 4
F&CS1 LTD
137701062nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 11 - Director → ME - 52nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
GLENTHORNE CARE SERVICES LIMITED
11069016Glenthorne House, 2 Dover Street, Bilston, EnglandActive Corporate (4 parents)Officer2017-11-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-17 ~ 2018-05-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
GSS 440 LTD
084342491st Floor, Packwood House, Guild Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2013-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OCS1 LIMITED
111058012nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-11 ~ 2018-09-28IIF 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% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 92nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 14 offsprings)Officer2018-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
S&G ESTATE GROUP LIMITED
139811792nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-09-21 ~ nowIIF 12 - Director → ME
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