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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Shahid Hussain Khan Sandhu

    Related profiles found in government register
  • Dr Shahid Hussain Khan Sandhu
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT

      IIF 1 IIF 2

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 3

    • Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DT, United Kingdom

      IIF 4

    • 100, St James Road, Northampton, NN5 5LF

      IIF 5
  • Sandhu, Shahid Hussain Khan, Dr
    British co director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 6
  • Sandhu, Shahid Hussain Khan, Dr
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 7 IIF 8

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England

      IIF 9 IIF 10

    • 81 Ingestre Road, Birmingham, B28 9EQ

      IIF 11

    • Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 12

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 13 IIF 14 IIF 15
  • Sandhu, Shahid Hussain Khan, Dr
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Hayloft Longbarn Village, Alcester Heath, Alcester, B49 5JJ, England

      IIF 17

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 18 IIF 19

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom

      IIF 20 IIF 21

    • Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom

      IIF 22

    • Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 23

    • Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DT, United Kingdom

      IIF 24
  • Sandhu, Shahid Hussain Khan, Dr
    British director and company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, St James Road, Northampton, NN5 5LF

      IIF 25
  • Sandhu, Shahid Hussain Khan, Dr
    British

    Registered addresses and corresponding companies

    • Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 26

    • Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom

      IIF 27

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 28 IIF 29

    • 100, St James Road, Northampton, NN5 5LF

      IIF 30
  • Sandhu, Shahid Hussain Khan, Dr
    British co director

    Registered addresses and corresponding companies

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 31
  • Sandhu, Shahid Hussain Khan, Dr
    British company director

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 32

    • 81 Ingestre Road, Birmingham, B28 9EQ

      IIF 33 IIF 34

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 35 IIF 36 IIF 37
  • Sandhu, Shahid Hussain Khan, Dr
    British director

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 38

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom

      IIF 39 IIF 40

    • Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 41
  • Sandhu, Shahid, Dr

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    HAJCO 369 LIMITED - 2009-07-03
    70-72 Handsworth Wood Road, Birmingham
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 19 - director → ME
    2009-06-30 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    70-72 Handsworth Wood Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,686,249 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 24 - director → ME
  • 4
    70-72 Handsworth Wood Road, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    171,615 GBP2024-03-31
    Officer
    2006-10-12 ~ now
    IIF 7 - director → ME
    2006-10-12 ~ now
    IIF 32 - secretary → ME
  • 5
    HERITAGE CONTINUING CARE LIMITED - 1995-10-30
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-10-11 ~ dissolved
    IIF 9 - director → ME
  • 6
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-10-18 ~ dissolved
    IIF 10 - director → ME
    2009-10-20 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,915 GBP2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 25 - director → ME
    2002-02-04 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,988,896 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 20 - director → ME
    2009-06-30 ~ now
    IIF 39 - secretary → ME
  • 9
    PRIMEFOCUS LIMITED - 1999-12-03
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 21 - director → ME
    2009-06-30 ~ now
    IIF 40 - secretary → ME
  • 10
    HAJCO 265 LIMITED - 2004-05-26
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 6 - director → ME
    2003-08-12 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    SHUMS CORPORATE LTD. - 2009-08-18
    HAJCO 395 LIMITED - 2009-08-11
    Management Office 25-29 Park Road, Moseley, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 12 - director → ME
Ceased 15
  • 1
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    51,174 GBP2024-03-31
    Officer
    2002-07-16 ~ 2015-03-30
    IIF 13 - director → ME
    2002-07-16 ~ 2015-03-30
    IIF 37 - secretary → ME
  • 2
    Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    70-72 Handsworth Wood Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,329 GBP2023-06-30
    Officer
    2009-06-16 ~ 2024-03-04
    IIF 8 - director → ME
    Person with significant control
    2017-04-20 ~ 2019-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    FHFI LTD
    - now
    HAJCO 373 LIMITED - 2009-04-08
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-06 ~ 2014-01-10
    IIF 27 - secretary → ME
  • 5
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2007-11-20
    IIF 11 - director → ME
  • 6
    Finance House, Bradford Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-28 ~ 2011-11-07
    IIF 22 - director → ME
  • 7
    RIL (3) LIMITED - 2006-12-01
    Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,314 GBP2024-03-31
    Officer
    2002-10-11 ~ 2014-04-10
    IIF 26 - secretary → ME
  • 8
    HERITAGE CONTINUING CARE LIMITED - 1995-10-30
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2000-04-19
    IIF 33 - secretary → ME
  • 9
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Corporate
    Officer
    1999-12-16 ~ 2015-07-23
    IIF 17 - director → ME
    2000-03-27 ~ 2001-04-26
    IIF 34 - secretary → ME
  • 10
    HAJCO 332 LIMITED - 2007-05-22
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    502,815 GBP2024-03-31
    Officer
    2007-05-11 ~ 2015-03-30
    IIF 23 - director → ME
    2007-05-11 ~ 2015-03-30
    IIF 41 - secretary → ME
  • 11
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,054,380 GBP2024-03-31
    Officer
    2002-02-25 ~ 2014-04-01
    IIF 29 - secretary → ME
  • 12
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-03-07 ~ 2014-04-10
    IIF 14 - director → ME
    2002-03-07 ~ 2014-04-10
    IIF 35 - secretary → ME
  • 13
    Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ 2014-04-24
    IIF 15 - director → ME
    2002-03-13 ~ 2014-04-24
    IIF 36 - secretary → ME
  • 14
    Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    116,762 GBP2024-03-31
    Officer
    2002-10-11 ~ 2014-01-10
    IIF 28 - secretary → ME
  • 15
    UNO INVESTMENTS LIMITED - 2015-04-18
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,911 GBP2024-03-31
    Officer
    2002-01-31 ~ 2014-02-07
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.