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 Monmohan Singh Sandhu
Mr Monmohan Singh Sandhu
British born in November 1966Resident in England
Registered addresses and corresponding companiesSandhu, Monmohan Singh
British businessman born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 5
Poachers, Retreat, Little Aston Park Road, Sutton Coldfield, B74 3BZ, England
Sandhu, Monmohan Singh
British company director born in November 1966Resident in England
Registered addresses and corresponding companiesSandhu, Monmohan Singh
British businessman born in November 1966Registered addresses and corresponding companies
IIF 8 902 Walsall Road, Great Barr, Birmingham, West Midlands, B42 1TG
Sandhu, Monmohan Singh
British businessmanRegistered addresses and corresponding companies
IIF 9 902 Walsall Road, Great Barr, Birmingham, West Midlands, B42 1TG
- 1 C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (2 parents)Officer
2001-03-08 ~ nowIIF 8 - Director → ME 2001-03-08 ~ nowIIF 9 - Secretary → ME - 2 Poachers Retreat, Little Aston Park Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer 2019-09-25 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 20 Thornhill Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Person with significant control 2020-05-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 Reay Nadin Drive, Little Aston Park Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,152 GBP2021-03-31Officer 2020-03-09 ~ 2024-03-22IIF 6 - Director → MEPerson with significant control 2020-03-09 ~ 2024-03-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 31-33 Reay Nadin Drive, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)118,648 GBP2024-07-31Officer 2021-07-01 ~ 2024-03-22IIF 7 - Director → MEPerson with significant control 2021-07-01 ~ 2024-03-22IIF 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
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