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.
Sandu, Parbinder
- British born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companiesFriars Mount, Friars, Jedburgh, TD8 6BN, United Kingdom
IIF 1Unit 21, Tweed Horizons Business Centre, St Boswells, Melrose, TD6 0SG, Scotland
IIF 2Unit 3, Tweed Horizons, Newtown St Boswells, Melrose, TD6 0SG, Scotland
IIF 38a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
IIF 4 IIF 5 IIF 6Etterick Riverside Bus Centre, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 7Unit 316, Ettrick Riverside Business Centre, Selkirk, TD7 5EB, United Kingdom
IIF 8Unit 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
IIF 9
- British company director born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 10Friars Mount, Friars, Jedburgh, TD8 6BN, United Kingdom
IIF 11Unit 127, Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 12Unit 316, Ettrick Riverside Business Centre, Selkirk, TD7 5EB, Scotland
IIF 13141, Stockport Road, Marple, Stockport, Cheshire, SK6 6AF, England
IIF 14
- British consultant born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companiesEttrick Riverside, Dunsdale Road, Selkirk, Scotland
IIF 15
- British director born in October 1972
Sandu, Parbinder
Resident in Scotland
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 16 IIF 1711 Island Street, Island Street, Galashiels, TD1 1NZ, United Kingdom
IIF 1817, Commercial Road, Hawick, TD9 7AQ, Scotland
IIF 19Etterick, Riverside Bus Centre, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 20Unit 316, Etterick Riverside Business Centre, Selkirk, TD7 5EB, Scotland
IIF 21Units 316, Etterick Riverside Bus Centre, Selkirk, TD7 5EB, Scotland
IIF 22 IIF 23 IIF 24
- British director born in October 1972
Sandu, Parbinder
Resident in England
Registered addresses and corresponding companies2, Garland Way, Totton, Southampton, SO40 8XU
IIF 25
- British director born in October 1972
Sandu, Parbinder
Resident in United Kingdom
Registered addresses and corresponding companies11, Island Street, Galashiels, Selkirkshire, TD1 1NZ, Scotland
IIF 26
- 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
Parbinder Sandu
Resident in United Kingdom
Registered addresses and corresponding companies7, Market Place, Jedburgh, TD8 6AP, Scotland
IIF 35
- 1
AROWYN LTD
SC76080617 Commercial Road, Hawick, ScotlandActive Corporate (2 parents)Officer2023-03-02 ~ 2025-02-20IIF 3 - Director → MEPerson with significant control2023-03-02 ~ 2025-02-26IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 28a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Petition date 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - 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 1 - Director → ME - 5Unit 316 Ettrick Riverside Business Centre, Selkirk, ScotlandDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 8 - Director → ME
- 6
BCL AUTO CENTRE LTD
06846560Taba 2a-3a Bedford Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 25 - 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 11 - 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 13 - Director → ME - 911 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 17 - Director → ME
- 1011 Island Street Island Street, Galashiels, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11Unit 21 Tweed Horizons Business Centre, St Boswells, Melrose, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 12ANN WOODS CONTRACT CARE LIMITED - 1999-11-24141 Stockport Road, Marple, Stockport, Cheshire, EnglandDissolved Corporate (5 parents)Officer2016-03-07 ~ dissolvedIIF 14 - Director → ME
- 13DAVENPORT PROSPECTS LIMITED - now
STYLE THE NATION LIMITED
- 2014-01-17 SC441630Units 316 Etterick Riverside Bus Centre, SelkirkDissolved Corporate (3 parents)Officer2013-01-31 ~ 2014-01-10IIF 23 - Director → ME - 14
GATEWAY TRANSPORT SCOTLAND LIMITED
SC424934P A Bishop, Ettrick Riverside, Dunsdale Road, SelkirkActive Corporate (3 parents)Officer2013-03-07 ~ 2014-03-31IIF 7 - Director → ME - 15
HIRE ME QUICK LIMITED
- 2013-03-01 SC40093811 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (2 parents)Officer2011-06-03 ~ dissolvedIIF 10 - Director → ME - 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 29 - Ownership of shares – 75% or more → OE - 1717 Commercial Road, Hawick, ScotlandActive Corporate (2 parents)Officer2023-10-13 ~ 2025-02-26IIF 19 - Director → MEPerson with significant control2023-10-13 ~ 2025-02-26IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 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, ScotlandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 24 - Director → ME - 20
NS24 LIMITED
SC4977758a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (3 parents)Officer2016-02-11 ~ 2016-02-12IIF 26 - Director → ME - 21
P.SANDU LTD
SC6096608a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Officer2018-10-02 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 22
REIVER RECRUITMENT LTD
SC366239Ettrick Riverside Business Centre, Dunsdale Road, SelkirkDissolved Corporate (3 parents)Officer2013-01-31 ~ 2013-06-28IIF 21 - Director → ME - 23
BCL GARAGE SERVICES LTD
- 2012-05-11 SC417308Unit 127 Ettrick Riverside, Dunsdale Road, Selkirk, ScotlandDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 12 - Director → ME - 24
SANDU INVESTMENTS LTD
SC442012P A Bishop & Co, Ettrick Riverside, Dunsdale Road, SelkirkDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 15 - Director → ME - 25Unit 316 Etterick Riverside Bus Centre, SelkirkDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 22 - Director → ME
- 26
TEMPLATE TRAINING LIMITED
SC44163111 Island Street, Galashiels, Selkirkshire, ScotlandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 16 - Director → ME
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