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.
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Mr Harminder Singh Bhandal
Mr Harminder Singh Bhandal
British born in June 1994Resident in England
Registered addresses and corresponding companiesBhandal, Harminder Singh
British company director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 5
262, High Street, West Bromwich, B70 8AQ, England
Bhandal, Harminder Singh
British director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 6a, Stag Industrial Estate, Oxford Street, Bilston, WV24 7HZ, England
Bhandal, Harminder Singh
British driver born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 7 6 St. Michaels Court, Crocketts Lane, Smethwick, B66 3BX, England
Bhandal, Harminder Singh
British manager born in June 1994Resident in England
Registered addresses and corresponding companies
- 1DESERTZ CO-OPERATION LTD - 2015-09-01 262 High Street, West Bromwich, EnglandDissolved corporate (2 parents)Equity (Company account)-210,766 GBP2017-10-31Officer
2015-06-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 59 Scott Street, Tipton, EnglandCorporate (2 parents)Equity (Company account)63,330 GBP2024-01-31Officer 2025-03-01 ~ nowIIF 8 - director → ME
- 3 6 St. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved corporate (2 parents)Officer 2021-03-12 ~ dissolvedIIF 7 - director → ME
- 1 59 Scott Street, Tipton, EnglandCorporate (2 parents)Equity (Company account)63,330 GBP2024-01-31Person with significant control 2025-03-01 ~ 2025-03-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 6 St. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved corporate (2 parents)Person with significant control 2021-03-12 ~ 2021-03-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 6a Stag Industrial Estate, Oxford Street, Bilston, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)826,560 GBP2023-09-30Officer 2019-01-23 ~ 2020-07-10IIF 6 - director → ME
- 4 Unit 6a Oxford Street, Bilston, EnglandCorporate (1 parent)Equity (Company account)-2,956 GBP2023-07-31Officer 2025-03-01 ~ 2025-03-01IIF 9 - director → MEPerson with significant control 2025-03-01 ~ 2025-03-03IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
