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.
Singh, Kuldip
Singh, Kuldip
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
198, Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1HH, England
Singh, Kuldip Sandhu
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Sandhu House, Delves Lane, Consett, County Durham, DH8 7BA
Mr Kuldip Singh
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 3 73, Francis Road, Edgbaston, Birmingham, B16 8SP, England
Sandhu, Kuldip Singh
British director born in July 1959Resident in England
Registered addresses and corresponding companiesMr Kuldip Singh
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Sandhu House, Delves Lane, Consett, County Durham, DH8 7BA
Singh, Kuldip
Indian co director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Conway Road, London, SE18 1AH, United Kingdom
Sandhu, Kuldip Singh
Registered addresses and corresponding companies
IIF 9 Sandhu House, Delves Lane, Consett, County Durham, DH8 7BA, United Kingdom
Mr Kuldip Singh Sandhu
British born in July 1959Resident in England
Registered addresses and corresponding companiesMr Kuldip Singh Plaha
Indian born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 13 11, Ladywell Road, London, SE13 7UT
Plaha, Kuldip Singh
Indian co director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Ladywell Road, London, SE13 7UT, United Kingdom
- 1SANDHU CARE HOME LIMITED - 2021-02-18 Sandhu House, Delves Lane, Consett, County Durham, United KingdomCorporate (4 parents)Equity (Company account)-18,036 GBP2023-10-31Officer
2017-10-25 ~ nowIIF 4 - director → ME - 2 27 Conway Road, London, EnglandDissolved corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 8 - director → ME
- 3JONATHAN MANN DEVELOPMENT LIMITED - 2017-05-02 Sandhu House, Delves Lane, Consett, County Durham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-32,174 GBP2023-10-31Officer 2017-04-27 ~ nowIIF 6 - director → MEPerson with significant control 2017-04-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Ladywell Road, LondonCorporate (1 parent)Equity (Company account)682 GBP2023-08-31Officer 2014-08-18 ~ nowIIF 14 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5SANDHU AND KAUR LIMITED - 2012-07-24 Sandhu House, Delves Lane, Consett, County DurhamCorporate (4 parents)Equity (Company account)184,569 GBP2023-07-31Officer 2012-07-11 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Sandhu House, Delves Lane, Consett, County DurhamCorporate (3 parents)Equity (Company account)527,155 GBP2024-01-31Officer 2014-01-16 ~ nowIIF 5 - director → ME 2014-01-16 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1JONATHAN MANN DEVELOPMENT LIMITED - 2017-05-02 Sandhu House, Delves Lane, Consett, County Durham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-32,174 GBP2023-10-31Person with significant control 2017-04-27 ~ 2017-04-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 5 Morford Road, Aldridge, Walsall, EnglandCorporate (2 parents)Equity (Company account)481,496 GBP2023-08-31Officer 2012-04-27 ~ 2017-08-25IIF 1 - director → MEPerson with significant control 2017-04-27 ~ 2017-08-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
