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 Sanjeev Singh Heera
- British born in July 1982
Mr Sanjeev Singh Heera
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Heera, Sanjeev Singh
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1982
Heera, Sanjeev Singh
Resident in England
Registered addresses and corresponding companies134, Broadway West, Walsall, WS1 4DN, England
IIF 9
- British director born in July 1982
Heera, Sanjeev Singh
Resident in England
Registered addresses and corresponding companies - British sales born in July 1982
Heera, Sanjeev Singh
Resident in England
Registered addresses and corresponding companies - British self employed born in July 1982
Heera, Sanjeev Singh
Resident in England
Registered addresses and corresponding companiesNi704679 - Companies House Default Address, Belfast, BT1 9DY
IIF 14
- British born in July 1982
Mr Sanjeev Heera
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1982
Heera, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heera, Sanjeev
Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, United Kingdom
IIF 241st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26134, Broadway West, Walsall, WS1 4DN, United Kingdom
IIF 27134, Broadway West, Walsall, West Midlands, WS1 4DN, United Kingdom
IIF 28
- 1
AMBILCO LTD
1129474710 Trinity Courtyard, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ 2022-07-15IIF 8 - Director → ME2018-04-05 ~ 2022-07-15IIF 27 - Secretary → MEPerson with significant control2018-04-05 ~ 2022-07-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
AUTO CARE PLUS LIMITED
123509894385, 12350989 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-12-05 ~ 2019-12-14IIF 7 - Director → ME2019-12-05 ~ 2019-12-14IIF 26 - Secretary → MEPerson with significant control2019-12-05 ~ 2019-12-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BLUE DELTA LIMITED
NI7046792381, Ni704679 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
CLARENZIO LIMITED
08833490122 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 11 - Director → ME - 5
DIAMOND FOOD AND DRINKS LTD
11820909134 Broadway West, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 13 - Director → ME2019-02-12 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2019-02-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
GLAMOUROUS SALES LTD
117502731st Floor, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 10 - Director → ME2019-01-04 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2019-01-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
HFD CONSULTANCY LIMITED
12871608Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 18 - Director → ME2020-09-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-09-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
MARINO INTERIORS LTD
11207116134 Broadway West, Walsall, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 12 - Director → ME - 9VISOR (INTERNATIONAL) LIMITED - 2013-02-19VISOR (UK) LIMITED - 2012-02-29Ashfields Suite International House, Cray Avenue, Orpington, Kent, EnglandDissolved Corporate (6 parents)Officer2013-02-22 ~ 2014-03-28IIF 9 - Director → ME
- 10
SH01 HOLDINGS LIMITED
13285488134 Broadway West, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-03-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
THOMSON HOMES (MADELEY) LIMITED
13279438Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2021-03-24 ~ 2021-09-08IIF 17 - Director → ME - 12
THOMSON HOMES (TELFORD) LIMITED
13224800Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ 2021-09-08IIF 22 - Director → MEPerson with significant control2021-02-25 ~ 2021-03-24IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THOMSON HOMES (WEST MIDLANDS) LIMITED
13276108Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-03-24 ~ 2021-09-08IIF 19 - Director → ME - 14
THOMSON HOMES DEVELOPMENTS (MADELEY) LTD
13348207Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2021-09-08IIF 20 - Director → ME - 15
THOMSON HOMES DEVELOPMENTS LIMITED
13338848Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-04-15 ~ 2021-09-08IIF 23 - Director → ME
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