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.
Sandhu, Shahid Hussain Khan, Dr
- British Registered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 1Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom
IIF 2Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 3 IIF 4100, St James Road, Northampton, NN5 5LF
IIF 5
- British co directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 6
- British company directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- British directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- British born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies - British co director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companiesManagement Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 23
- British company director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies70-72, Handsworth Wood Road, Birmingham, B20 2DT, England
IIF 2470-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 25 IIF 2681 Ingestre Road, Birmingham, B28 9EQ
IIF 27Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 28Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 29 IIF 30 IIF 31 (more)
- British director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies100, St James Road, Northampton, NN5 5LF
IIF 36
- British born in February 1958
Dr Shahid Hussain Khan Sandhu
Resident in England
Registered addresses and corresponding companies
- 1
BEAUMONT ESTATE AGENTS LIMITED
04487529Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (2 parents)Officer2002-07-16 ~ 2015-03-30IIF 29 - Director → ME2002-07-16 ~ 2015-03-30IIF 12 - Secretary → ME - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 19 - Director → ME2009-06-30 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 3
CHANGGI INVESTMENTS LIMITED
0812204870-72 Handsworth Wood Road, BirminghamActive Corporate (4 parents)Officer2012-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COLDSPIN LIMITED
09421915Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-17IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-06-16 ~ 2024-03-04IIF 24 - Director → MEPerson with significant control2017-04-20 ~ 2019-04-30IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (7 parents)Officer2009-04-06 ~ 2014-01-10IIF 2 - Secretary → ME
- 7
GUILDCARE (CAMPDEN) LIMITED
050688572nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2007-07-26 ~ 2007-11-20IIF 27 - Director → ME - 8Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-11-07IIF 34 - Director → ME
- 9
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Officer2006-10-12 ~ nowIIF 17 - Director → ME2006-10-12 ~ nowIIF 7 - Secretary → ME - 10
RIL (3) LIMITED
- 2006-12-01 04560293Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ 2014-04-10IIF 1 - Secretary → ME - 11
HERITAGE CONTINUING CARE LIMITED
- 1995-10-30 0264988570-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer1995-10-11 ~ dissolvedIIF 25 - Director → ME2000-03-27 ~ 2000-04-19IIF 8 - Secretary → ME - 12
HERITAGE NINE LIMITED
03610525The Hayloft Longbarn Village, Alcester Heath, AlcesterLive but Receiver Manager on at least one charge Corporate (6 parents)Officer1999-12-16 ~ 2015-07-23IIF 33 - Director → ME2000-03-27 ~ 2001-04-26IIF 9 - Secretary → ME - 13
HERITAGE SEVEN LIMITED
0409268070-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2000-10-18 ~ dissolvedIIF 26 - Director → ME - 14
K&S INVESTMENTS LIMITED
04366265100 St James Road, NorthamptonDissolved Corporate (3 parents)Officer2014-01-01 ~ dissolvedIIF 36 - Director → ME2002-02-04 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
OPTIONS FOR CARE LIMITED
0524415970-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (10 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 20 - Director → ME2009-06-30 ~ nowIIF 14 - Secretary → ME - 16PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Officer2009-06-30 ~ nowIIF 21 - Director → ME2009-06-30 ~ nowIIF 15 - Secretary → ME
- 17Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-05-11 ~ 2015-03-30IIF 35 - Director → ME2007-05-11 ~ 2015-03-30IIF 16 - Secretary → ME
- 18Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Officer2002-02-25 ~ 2014-04-01IIF 4 - Secretary → ME
- 19Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-07 ~ 2014-04-10IIF 30 - Director → ME2002-03-07 ~ 2014-04-10IIF 10 - Secretary → ME
- 20Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer2003-08-12 ~ dissolvedIIF 23 - Director → ME2003-08-12 ~ dissolvedIIF 6 - Secretary → ME
- 21Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ 2014-04-24IIF 31 - Director → ME2002-03-13 ~ 2014-04-24IIF 11 - Secretary → ME
- 22
RT INVESTMENTS LIMITED
04560299Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ 2014-01-10IIF 3 - Secretary → ME - 23
SHUMS CORPORATE LTD.
- 2009-08-18 06844989Management Office 25-29 Park Road, Moseley, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 28 - Director → ME - 24UNO PROPERTY DEVELOPMENTS LIMITED - now
UNO INVESTMENTS LIMITED
- 2015-04-18 04364545Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents, 1 offspring)Officer2002-01-31 ~ 2014-02-07IIF 32 - Director → ME
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