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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 5
  • 1
    Hothi, Pamer Singh
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hothi, Gurdip Singh
    Born in April 1941
    Individual (11 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hothi, Manjinder Pal Kaur
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Hothi, Jaswant Kaur
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 5
    HOTHI GROUP LIMITED
    10740313
    The Elms, Bangors Road North, Iver Heath, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-04-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOTHI GROUP MANAGEMENT LIMITED

Period: 2019-09-17 ~ 2025-01-07
Company number: 10740670
Registered names
HOTHI GROUP MANAGEMENT LIMITED - Dissolved
SANDFILES LIMITED - 2019-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • HOTHI GROUP MANAGEMENT LIMITED
    Info
    SANDFILES LIMITED - 2019-09-17
    Registered number 10740670
    The Elms, Bangors Road North, Iver Heath, Buckinghamshire SL0 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 and dissolved on 2025-01-07 (7 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.