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 Gurpreet Singh Sandhu
- British born in October 1984
Mr Gurpreet Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies115, High Street, Brierley Hill, DY5 3AU, England
IIF 1
- British born in October 1984
Mr Harpreet Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Sandhu, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies15a, New Street, Birmingham, B2 4RQ, United Kingdom
IIF 4Unit 1, Fournier House, 8 Tenby Street, Birmingham, B1 3AJ, England
IIF 5Unit 1 Fournier House, 8 Tenby Street, Birmingham, B1 3AJ, United Kingdom
IIF 6 IIF 7 IIF 8Unit 1 Fournier House, Tenby Street, Birmingham, B1 3AJ, United Kingdom
IIF 9115, High Street, Brierley Hill, DY5 3AU, England
IIF 10Office 12, 103 High Street, Evesham, Worcestershire, WR11 4DN
IIF 114, Market Way, Gloucester, GL1 1QH, United Kingdom
IIF 122 Sorrel Close, Tividale, Oldbury, West Midlands, B69 2HZ, England
IIF 13C/o: Incorporation Station, Suite 55, 123 Stratford Road, Shirley, Solihull, B90 3ND, United Kingdom
IIF 1415, Canal Walk, Swindon, SN1 1LD, United Kingdom
IIF 15
- British born in October 1984
Sandhu, Harpreet Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Gurpreet Singh
2 Sorrel Close, Tividale, Oldbury, West Midlands, B69 2HZ, England
IIF 19
- 1
BLUSH CLOTHING LIMITED
0938543015a New Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 4 - Director → ME - 2
BLUSH RETAIL LIMITED
09514761Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-04 during the appointment or period of control
Commencement of winding up on 2019-01-23 during the appointment or period of control
Conclusion of winding up on 2022-08-05 during the appointment or period of control
Due to be dissolved on 2022-11-11 during the appointment or period of control21 St Thomas St, BristolDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 13 - Director → ME2015-06-11 ~ dissolvedIIF 19 - Secretary → ME - 3
DISCOUNT FASHION STORES LIMITED
0938551615 Canal Walk, Swindon, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 15 - Director → ME - 4
DIVA CLOTHING (MIDLANDS) LIMITED
09619286Unit 1 Fournier House, 8 Tenby Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 8 - Director → ME - 5
FASHION HOUSE (MIDLANDS) LIMITED
10092948Unit 1, Fournier House, 8 Tenby Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 7 - Director → ME - 6
FASHION RETAIL (MIDLANDS) LIMITED
09619034Unit 1 Fournier House, 8 Tenby Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 6 - Director → ME - 7
FAST PROPERTIES MIDLANDS LTD
14432843115 High Street, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
FLASH CLOTHING LIMITED
09554918Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-18 during the appointment or period of control
Commencement of winding up on 2016-05-31 during the appointment or period of control
Conclusion of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2021-09-23 during the appointment or period of controlUnit 1 Fournier House, 8 Tenby Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-04-22 ~ dissolvedIIF 5 - Director → ME - 9
LE CHIC COTHING LIMITED
09791483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control10 St. Helens Road, SwanseaDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 9 - Director → ME - 10
MODA RETAIL STORES LTD
09302407C/o: Incorporation Station, Suite 55 123 Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (2 parents)Officer2015-01-01 ~ dissolvedIIF 14 - Director → ME - 11
RAPID ROUTE 24/7 LTD
1600932512 Bewley Road, Willenhall, EnglandActive Corporate (4 parents)Officer2024-10-09 ~ 2026-02-15IIF 18 - Director → ME2026-02-16 ~ 2026-05-19IIF 17 - Director → MEPerson with significant control2024-10-09 ~ 2026-02-15IIF 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 - 12
SOLO RETAIL (MIDLANDS) LIMITED
10104736Office 12 103 High Street, Evesham, WorcestershireDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 11 - Director → ME - 13
TECHZEN TECHNOLOGY LTD
14163293The Maltings, 2 Anderson Road, Smethwick, West Midlands, EnglandDissolved Corporate (3 parents)Officer2022-06-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 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 - 14
VENUE TRADING LIMITED
093856594 Market Way, Gloucester, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 12 - Director → ME
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