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 Santokh Singh Dhanda
Mr Santokh Singh Dhanda
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 1
17, - 19, Poole Hill, Bournemouth, BH2 5PW
IIF 2 IIF 3 34 Radway Road, Upper Shirley, Southampton, SO15 7PJ, England
IIF 4 81, Ethelburt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DF, United Kingdom
IIF 5 Ground Floor Salisbury House, Salisbury Street, Southampton, Hampshire, SO15 2TZ
IIF 6 Quantuma Llp Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Dhanda, Santokh Singh
British company director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 7 160, High Street, Qe2 Mile, Southampton, Hampshire, SO14 2BT, England
Dhanda, Santokh Singh
British contractor born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 8 Ground Floor Salisbury House, Salisbury Street, Southampton, Hampshire, SO15 2TZ, England
Dhanda, Santokh Singh
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 9 17, - 19, Poole Hill, Bournemouth, BH2 5PW, England
IIF 10 10, Bedford Place, Southampton, SO15 2DB, England
IIF 11 IIF 12 81 Ethelburt Avenue, Bassett Green, Southampton, SO16 3DF, England
IIF 13 81, Ethelburt Avenue, Bassett Green, Southampton, SO16 3DF, United Kingdom
IIF 14 81 Ethelburt Avenue, Southampton, Hampshire, SO16 3DF
IIF 15 Ground Floor Salisbury House, Salisbury Street, Southampton, SO15 2TZ, United Kingdom
Dhanda, Santokh Singh
British interior designer born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 16 13-14, Terminus Terrace, Southampton, Hampshire, SO14 3DT, United Kingdom
Singh Dhanda, Santokh
British restauranteur born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 17 Quantuma Llp Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
- 1 10 Bedford Place, SouthamptonDissolved Corporate (1 parent)Officer
2012-08-01 ~ dissolvedIIF 10 - Director → ME - 2 Ground Floor Salisbury House, Salisbury Street, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)-44,609 GBP2024-01-31Person with significant control 2023-09-13 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2001-04-01 ~ dissolvedIIF 14 - Director → ME
- 4 17 - 19, Poole Hill, BournemouthLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-69,881 GBP2016-05-31Officer 2012-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-156,384 GBP2016-10-31Officer 2011-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-07-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-26,029 GBP2019-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 10 Bedford Place, SouthamptonDissolved Corporate (1 parent)Officer 2010-12-16 ~ 2011-07-01IIF 15 - Director → ME
- 2 Ground Floor Salisbury House, Salisbury Street, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)-44,609 GBP2024-01-31Officer 2010-03-26 ~ 2018-03-14IIF 8 - Director → ME
- 3 46-47 High Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-219,864 GBP2020-08-31Officer 2014-05-08 ~ 2014-07-01IIF 11 - Director → ME
- 4 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-1,853 GBP2021-03-31Person with significant control 2019-02-14 ~ 2019-02-14IIF 3 - Has significant influence or control → OE 2020-04-01 ~ 2021-04-01IIF 2 - Ownership of shares – 75% or more → OE
- 5 Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (1 parent)Officer 2012-12-06 ~ 2013-12-26IIF 13 - Director → ME
- 6 160 High Street, Qe2 Mile, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2017-11-27 ~ 2018-03-01IIF 7 - Director → ME
- 7 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-26,029 GBP2019-09-30Officer 2014-01-23 ~ 2019-12-26IIF 12 - Director → ME
- 8 Stag Gates House, 63/64 The Avenue, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2012-10-16 ~ 2013-01-17IIF 16 - Director → ME
