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.
Mr Makhan Singh Kandola
- British born in April 1955
Mr Makhan Singh Kandola
Resident in England
Registered addresses and corresponding companies3, Field Close, Ufton, Leamington Spa, CV33 9PU
IIF 1
- British born in February 1953
Mr Mohan Singh Kandola
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Mr Mohan Singh Kandola
Resident in United Kingdom
Registered addresses and corresponding companies281, Lordswood Road, Birmingham, B17 8PR, United Kingdom
IIF 4
- British born in February 1953
Mr Mohan Singh Kandola
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Kandola, Makhan Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Kandola, Makhan Singh
Resident in England
Registered addresses and corresponding companies3, Field Close, Ufton, Leamington Spa, CV33 9PU, United Kingdom
IIF 9
- British born in February 1953
Kandola, Mohan Singh
Resident in England
Registered addresses and corresponding companies16 Binley Road, Gosford Green, Coventry, West Midlands, CV3 1HZ, England
IIF 10
- British businessman born in February 1953
Kandola, Mohan Singh
Resident in England
Registered addresses and corresponding companies - British licensee born in February 1953
Kandola, Mohan Singh
Resident in Uk
Registered addresses and corresponding companies35, Regent Street, Leamington Spa, Warwickshire, CV32 5EE, Uk
IIF 14
- British Registered addresses and corresponding companies
Kandola, Makhan Singh
- British born in April 1954
Kandola, Mohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies281, Lordswood Road, Birmingham, West Midlands, B17 8PR, United Kingdom
IIF 17
- born in February 1953
Kandola, Mohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies68 Upper Holly Walk, Leamington Spa, , CV32 4JL,
IIF 18
- British born in February 1953
Kandola, Mohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1953
Kandola, Mohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1953
Kandola, Mohan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBar 38, Exchange Buildings, Lombard Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3AE, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Kandola, Makhan Singh
3, Field Close, Ufton, Leamington Spa, CV33 9PU, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Kandola, Mohan Singh
281, Lordswood Road, Birmingham, West Midlands, B17 8PR, United Kingdom
IIF 27
- 1
ALLDESIGN LIMITED
04989032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-15
Due to be dissolved on 2025-02-27The Old Rectory Main Street, Glenfield, Leicester, LeicestershireDissolved Corporate (11 parents)Officer2004-01-05 ~ 2004-10-04IIF 24 - Director → ME - 2
AMBER INNS LIMITED
06793625Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-09 during the appointment or period of control
Dissolved on 2012-08-15 during the appointment or period of controlSanderling House 1071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 23 - Director → ME - 3
BEFH TRADING LIMITED
08317903C/o Voodoo, 35 Regent Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 14 - Director → ME - 4
FIZZY MOON LIMITED
0971015216 Binley Road Gosford Green, Coventry, EnglandActive Corporate (3 parents)Officer2015-07-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KANCO HOLDINGS LIMITED
1625041416 Binley Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KANDO LEISURE (NEWCASTLE) LIMITED
07987141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2014-06-143 The Studios 320 Chorley Old Road, BoltonDissolved Corporate (4 parents)Officer2012-03-12 ~ 2012-11-30IIF 25 - Director → ME - 7
KANDOLA PROPERTY INVESTMENTS LTD
12948819281 Lordswood Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 17 - Director → ME2020-10-13 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-10-13 ~ nowIIF 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% → OE - 8
MACKBECK LIMITED
075790263 Field Close, Ufton, Leamington SpaDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 9 - Director → ME2011-03-25 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MOONWISH LIMITED
- 1999-01-26 0357142635 Regent Street, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer1999-01-08 ~ dissolvedIIF 21 - Director → ME1999-01-29 ~ dissolvedIIF 8 - Director → ME2004-01-01 ~ dissolvedIIF 16 - Secretary → ME - 10
MOMAK LIMITED
05038529Voodoo, 35 Regent Street, Leamington Spa, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2004-02-09 ~ dissolvedIIF 22 - Director → MEIIF 7 - Director → ME2004-02-09 ~ dissolvedIIF 15 - Secretary → ME - 11
MOSTYLE LIMITED
0750637616 Binley Road, Gosford Green, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2011-01-26 ~ 2013-12-31IIF 12 - Director → ME - 12
CIBUS GROUP HOLDINGS LIMITED
- 2024-09-26 1370880916 Binley Road, Coventry, EnglandActive Corporate (4 parents)Officer2024-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13
ROSAMAYA LIMITED
09224747Bedford Street Bar, 4 Bedford Street, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2014-12-12 ~ 2020-01-01IIF 13 - Director → MEPerson with significant control2016-09-30 ~ 2020-10-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STATUS BARS LIMITED
0753733616 Binley Road, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-02-21 ~ dissolvedIIF 11 - Director → ME - 15
THE LEAMINGTON PROPERTY PARTNERSHIP LLP
OC306476Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-04-28Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2004-01-12 ~ 2004-10-04IIF 18 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.