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.
Dr Shahid Hussain Khan Sandhu
- British born in February 1958
Dr Shahid Hussain Khan Sandhu
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies70-72, Handsworth Wood Road, Birmingham, B20 2DT, England
IIF 6 IIF 7 IIF 8 (more)(less)70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 10 IIF 1181 Ingestre Road, Birmingham, B28 9EQ
IIF 12Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 13Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DT, United Kingdom
IIF 14
- British co director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companiesManagement Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 15
- British company director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 16 IIF 1781 Ingestre Road, Birmingham, B28 9EQ
IIF 18Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 19Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies100, St James Road, Northampton, NN5 5LF
IIF 27
- British Registered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
81 Ingestre Road, Birmingham, B28 9EQ
IIF 28Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 29Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom
IIF 30Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 31 IIF 32100, St James Road, Northampton, NN5 5LF
IIF 33
- British co directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 34
- British company directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- British directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- 1
BEAUMONT ESTATE AGENTS LIMITED
04487529Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (2 parents)Officer2002-07-16 ~ 2015-03-30IIF 20 - Director → ME2002-07-16 ~ 2015-03-30IIF 40 - Secretary → ME - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 8 - Director → ME2009-06-30 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3
CHANGGI INVESTMENTS LIMITED
0812204870-72 Handsworth Wood Road, BirminghamActive Corporate (4 parents)Officer2012-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
COLDSPIN LIMITED
09421915Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-17IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-06-16 ~ 2024-03-04IIF 9 - Director → MEPerson with significant control2017-04-20 ~ 2019-04-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (7 parents)Officer2009-04-06 ~ 2014-01-10IIF 30 - Secretary → ME
- 7
GUILDCARE (CAMPDEN) LIMITED
050688572nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2007-07-26 ~ 2007-11-20IIF 18 - Director → ME - 8Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-11-07IIF 25 - Director → ME
- 9
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Officer2006-10-12 ~ nowIIF 6 - Director → ME2006-10-12 ~ nowIIF 35 - Secretary → ME - 10
- 11
HERITAGE CONTINUING CARE LIMITED
- 1995-10-30 0264988570-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer1995-10-11 ~ dissolvedIIF 16 - Director → ME2000-03-27 ~ 2000-04-19IIF 36 - Secretary → ME - 12
HERITAGE NINE LIMITED
03610525The Hayloft Longbarn Village, Alcester Heath, AlcesterLive but Receiver Manager on at least one charge Corporate (6 parents)Officer1999-12-16 ~ 2015-07-23IIF 24 - Director → ME2000-03-27 ~ 2001-04-26IIF 37 - Secretary → ME - 13ROXBY DEVELOPMENTS LIMITED - 2000-01-04NEW CHALLENGE (PROPERTIES A) LIMITED - 1999-08-11Harriet Tubman House 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2000-03-27 ~ dissolvedIIF 13 - Director → ME2000-03-27 ~ 2000-04-19IIF 28 - Secretary → ME
- 14
HERITAGE SEVEN LIMITED
0409268070-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2000-10-18 ~ dissolvedIIF 17 - Director → ME - 15
K&S INVESTMENTS LIMITED
04366265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09 during the appointment or period of control
Due to be dissolved on 2021-01-07 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2014-01-01 ~ dissolvedIIF 27 - Director → ME2002-02-04 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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 - 16
- 17
OPTIONS FOR CARE LIMITED
0524415970-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (10 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 10 - Director → ME2009-06-30 ~ nowIIF 42 - Secretary → ME - 18PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Officer2009-06-30 ~ nowIIF 11 - Director → ME2009-06-30 ~ nowIIF 43 - Secretary → ME
- 19Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-05-11 ~ 2015-03-30IIF 26 - Director → ME2007-05-11 ~ 2015-03-30IIF 44 - Secretary → ME
- 20Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Officer2002-02-25 ~ 2014-04-01IIF 32 - Secretary → ME
- 21Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-07 ~ 2014-04-10IIF 21 - Director → ME2002-03-07 ~ 2014-04-10IIF 38 - Secretary → ME
- 22Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer2003-08-12 ~ dissolvedIIF 15 - Director → ME2003-08-12 ~ dissolvedIIF 34 - Secretary → ME
- 23Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ 2014-04-24IIF 22 - Director → ME2002-03-13 ~ 2014-04-24IIF 39 - Secretary → ME
- 24
RT INVESTMENTS LIMITED
04560299Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ 2014-01-10IIF 31 - Secretary → ME - 25
SHUMS CORPORATE LTD.
- 2009-08-18 06844989Management Office 25-29 Park Road, Moseley, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 19 - Director → ME - 26UNO PROPERTY DEVELOPMENTS LIMITED - now
UNO INVESTMENTS LIMITED
- 2015-04-18 04364545Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents, 1 offspring)Officer2002-01-31 ~ 2014-02-07IIF 23 - Director → ME
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