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.
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Mr Vazir Singh Sandhu
Mr Vazir Singh Sandhu
British born in June 1956Resident in England
Registered addresses and corresponding companiesSandhu, Vazir Singh
British butcher born in June 1956Resident in England
Registered addresses and corresponding companiesSandhu, Vazir Singh
British property developer born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 8
Business Ledger Limited, 3, Waterside Drive, Slough, SL3 6EZ, England
Sandhu, Vazir Singh
British retailer born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 9 69, Willow Crescent West, Denham, Uxbridge, UB9 4AU, England
Vazir Singh Sandhu
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Tu Mi, Gold Cup Lane, Ascot, SL5 8NP, United Kingdom
- 1 Business Ledger Limited, 3, Waterside Drive, Slough, EnglandActive Corporate (3 parents)Equity (Company account)356,797 GBP2024-02-29Officer
2018-02-26 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-19 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE - 2 Glenesk Care Home, The Crescent, Retford, EnglandActive Corporate (3 parents)Equity (Company account)-33,597 GBP2024-01-31Officer 2013-11-27 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 758 Uxbridge Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)110,920 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 1 - Has significant influence or control → OE
- 4 7b North Park, Riching Park, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2018-02-09 ~ nowIIF 7 - Director → MEPerson with significant control 2018-02-09 ~ 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% → OE
- 1 Tu Mi, Gold Cup Lane, Ascot, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,680,402 GBP2024-06-30Officer 2017-06-05 ~ 2023-01-31IIF 5 - Director → MEPerson with significant control 2017-06-05 ~ 2023-01-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
