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.
Sidhu, Sukhbinder Singh, Mr.
Sidhu, Sukhbinder Singh, Mr.
British grocer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
294, Broxtowe Lane, Aspley, Nottingham, NG8 5NB, United Kingdom
Sidhu, Sukhbinder Singh
British grocer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Kenton Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1PX
Singh, Sukhbinder, Mr.
British grocer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 294-296 Broxtowe Lane, Nottingham, NG8 5NG, United Kingdom
Bhandal, Sukhbir Singh
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBhandal, Sukhbir Singh
British grocer born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1-2 Woodbridge, Chapel Road, Smallfield, Horley, RH6 9NW, England
Sidhu, Sukhbinder Singh
British shop keeper born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 7 294, Broxtowe Lane, Nottingham, NG8 5NB, England
Mr Sukhbir Singh Bhandal
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesSidhu, Sukhjinder Singh
British director born in November 1971Resident in England
Registered addresses and corresponding companiesSidhu, Sukhjinder Singh
British grocer born in November 1971Resident in England
Registered addresses and corresponding companiesMr Sukhbinder Sidhu
British born in January 1969Resident in England
Registered addresses and corresponding companiesSidhu, Sukhjinder Singh
British Registered addresses and corresponding companies
IIF 17 12 Kenton Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1PX
Mr Sukhbinder Singh Sidhu
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 18 294, Broxtowe Lane, Nottingham, NG8 5NB, England
Mr Sukhjinder Singh Sidhu
British born in November 1971Resident in England
Registered addresses and corresponding companiesMr Sukhbir Singh
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 23 27, Sidaway Close, Rowley Regis, B65 9SJ, England
Singh, Sukhbir
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 24 7 Tower Road, Tividale, Warley, West Midlands, B69 1ND
Singh, Sukhbir
British grocer born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 25 7 Tower Road, Tividale, Warley, West Midlands, B69 1ND
Singh, Sukhbir
Indian grocer born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 26 125, Rochford Gardens, Slough, Berks, SL2 5XB, United Kingdom
- 1BHALDAL COMMERCIALS LIMITED - 2022-03-08 Unit 3 Ilex House, 94 Holly Road, Twickenham, United KingdomActive Corporate (2 parents)Equity (Company account)-45,378 GBP2024-03-31Officer
2022-03-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)-21,994 GBP2024-02-29Officer 2021-02-05 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 294-296 Broxtowe Lane, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2015-02-06 ~ dissolvedIIF 14 - Director → MEIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 176 Broxtowe Lane, Aspley, Nottingham, NottinghamshireActive Corporate (4 parents)Equity (Company account)812,514 GBP2024-12-31Officer 2007-11-06 ~ nowIIF 2 - Director → MEIIF 12 - Director → ME 2007-11-06 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Sidaway Close, Rowley Regis, EnglandDissolved Corporate (2 parents)Equity (Company account)85,151 GBP2021-11-30Officer 2002-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 176 Broxtowe Lane, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)11,592 GBP2024-10-31Officer 2022-01-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)195,838 GBP2024-07-31Officer 2015-10-16 ~ nowIIF 6 - Director → ME
- 8 294 Broxtowe Lane, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)71,362 GBP2024-03-31Person with significant control 2022-03-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7 Tower Road, Tividale, Oldbury, W MidlandsDissolved Corporate (2 parents)Officer 2007-01-04 ~ dissolvedIIF 24 - Director → ME
- 10 294 Broxtowe Lane, Aspley, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 2013-04-25 ~ dissolvedIIF 1 - Director → MEIIF 13 - Director → ME
- 1 294 Broxtowe Lane, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)49,474 GBP2024-03-31Officer 2019-03-05 ~ 2020-09-29IIF 11 - Director → MEPerson with significant control 2019-03-05 ~ 2020-09-29IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 294 Broxtowe Lane, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)71,362 GBP2024-03-31Officer 2020-09-10 ~ 2022-01-20IIF 7 - Director → ME
- 3 Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-11-08 ~ 2012-12-05IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.