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 companies - 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 12
- British company director 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 1370-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 14 IIF 1581 Ingestre Road, Birmingham, B28 9EQ
IIF 16Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 17Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 18 IIF 19 IIF 20 (more)
- 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 25
- British Registered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 26Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom
IIF 27Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 28 IIF 29100, St James Road, Northampton, NN5 5LF
IIF 30
- 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 31
- 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)Equity (Company account)51,174 GBP2024-03-31Officer2002-07-16 ~ 2015-03-30IIF 18 - Director → ME2002-07-16 ~ 2015-03-30IIF 37 - Secretary → ME - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)20 GBP2024-03-31Officer2009-06-30 ~ nowIIF 8 - Director → ME2009-06-30 ~ nowIIF 38 - 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)Equity (Company account)1,686,249 GBP2024-03-31Officer2012-06-28 ~ 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)Total Assets Less Current Liabilities (Company account)2 GBP2024-03-31Officer2015-03-30 ~ nowIIF 11 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)-1,333 GBP2024-06-30Officer2009-06-16 ~ 2024-03-04IIF 13 - 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)Equity (Company account)2 GBP2024-03-31Officer2009-04-06 ~ 2014-01-10IIF 27 - Secretary → ME
- 7
GUILDCARE (CAMPDEN) LIMITED
050688572nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2007-07-26 ~ 2007-11-20IIF 16 - Director → ME - 8
HERITAGE (10) LIMITED
06011958Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-11-07IIF 23 - Director → ME - 9
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Equity (Company account)171,615 GBP2024-03-31Officer2006-10-12 ~ nowIIF 6 - Director → ME2006-10-12 ~ nowIIF 32 - Secretary → ME - 10
RIL (3) LIMITED
- 2006-12-01 04560293Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Equity (Company account)1,314 GBP2024-03-31Officer2002-10-11 ~ 2014-04-10IIF 26 - Secretary → ME - 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 14 - Director → ME2000-03-27 ~ 2000-04-19IIF 33 - 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 22 - Director → ME2000-03-27 ~ 2001-04-26IIF 34 - Secretary → ME - 13
HERITAGE SEVEN LIMITED
0409268070-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2000-10-18 ~ dissolvedIIF 15 - Director → ME - 14
K&S INVESTMENTS LIMITED
04366265100 St James Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)-8,915 GBP2018-03-31Officer2014-01-01 ~ dissolvedIIF 25 - Director → ME2002-02-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 15
OPTIONS FOR CARE LIMITED
0524415970-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (10 parents, 1 offspring)Equity (Company account)3,988,896 GBP2024-03-31Officer2009-06-30 ~ nowIIF 9 - Director → ME2009-06-30 ~ nowIIF 39 - Secretary → ME - 16PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Equity (Company account)0 GBP2024-03-31Officer2009-06-30 ~ nowIIF 10 - Director → ME2009-06-30 ~ nowIIF 40 - Secretary → ME
- 17Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Equity (Company account)502,815 GBP2024-03-31Officer2007-05-11 ~ 2015-03-30IIF 24 - Director → ME2007-05-11 ~ 2015-03-30IIF 41 - Secretary → ME
- 18
REALKO INVESTMENTS LIMITED
04380592Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Equity (Company account)1,054,380 GBP2024-03-31Officer2002-02-25 ~ 2014-04-01IIF 29 - Secretary → ME - 19
REALKO ONE INVESTMENTS LIMITED
04388994Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2002-03-07 ~ 2014-04-10IIF 19 - Director → ME2002-03-07 ~ 2014-04-10IIF 35 - Secretary → ME - 20Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer2003-08-12 ~ dissolvedIIF 12 - Director → ME2003-08-12 ~ dissolvedIIF 31 - Secretary → ME
- 21
REALKO TWO INVESTMENTS LIMITED
04393857Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ 2014-04-24IIF 20 - Director → ME2002-03-13 ~ 2014-04-24IIF 36 - Secretary → ME - 22
RT INVESTMENTS LIMITED
04560299Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Equity (Company account)116,762 GBP2024-03-31Officer2002-10-11 ~ 2014-01-10IIF 28 - Secretary → ME - 23
SHUMS CORPORATE LTD.
- 2009-08-18 06844989Management Office 25-29 Park Road, Moseley, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 17 - Director → ME - 24UNO 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)Equity (Company account)312,911 GBP2024-03-31Officer2002-01-31 ~ 2014-02-07IIF 21 - Director → ME
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