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 Harbajan Singh Bhandal
Mr Harbajan Singh Bhandal
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesBhandal, Harbajan Singh
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
29, Englestede Close, Birmingham, B20 1BJ, United Kingdom
IIF 8 IIF 9 29 Englestede Close, Handsworth Wood, Birmingham, B20 1BJ, England
IIF 10 29 Englestede Close, Handsworth Wood, Birmingham, B20 1BJ, United Kingdom
IIF 11 29 Englestede Close, Handsworth Wood, Birmingham, West Midlands, B20 1BJ
Bhandal, Harbajan Singh
British mortgage broker born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 29 Englestede Close, Handsworth Wood, Birmingham, West Midlands, B20 1BJ
Bhandal, Harbajan Singh
British Registered addresses and corresponding companies
IIF 13 29 Englestede Close, Handsworth Wood, Birmingham, West Midlands, B20 1BJ
- 1 Taxlite, 6 Soho Road, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)-200,584 GBP2024-04-30Officer
2012-04-03 ~ nowIIF 7 - Director → ME - 2 Taxlite, 6 Soho Road, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)-188,610 GBP2024-04-30Officer 2012-04-03 ~ nowIIF 5 - Director → ME
- 3 29 Englestede Close Handsworth Wood, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)324,149 GBP2024-03-31Officer 2018-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 Nishkam Civic Association Centre, 6 Soho Road, Handsworth Wood, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)808 GBP2024-03-31Officer 2016-08-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 29 Englestede Close, Handsworth Wood, BirminghamActive Corporate (2 parents)Equity (Company account)20,833 GBP2024-07-31Officer 2009-07-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 6 Soho Road, HandsworthActive Corporate (1 parent)Equity (Company account)-6,410 GBP2024-03-31Officer 2013-09-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1ASH HILL INVESTMENTS LTD - 2013-03-27BHANDAL & HILL TOTAL MORTGAGE SOLUTIONS LTD - 2013-02-18 742 Walsall Road, Great Barr, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2008-01-30 ~ 2009-08-20IIF 11 - Director → ME 2008-01-30 ~ 2009-10-01IIF 13 - Secretary → ME
- 2 Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (1 parent)Equity (Company account)61,513 GBP2022-04-30Officer 2014-04-15 ~ 2016-01-15IIF 10 - Director → ME
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