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
- British born in October 1957
Mr Santokh Singh Dhanda
Resident in England
Registered addresses and corresponding companies17, - 19, Poole Hill, Bournemouth, BH2 5PW
IIF 134 Radway Road, Upper Shirley, Southampton, SO15 7PJ, England
IIF 2 IIF 381, Ethelburt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DF, United Kingdom
IIF 4Ground Floor Salisbury House, Salisbury Street, Southampton, Hampshire, SO15 2TZ
IIF 5Quantuma Llp Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 6
- British born in October 1957
Dhanda, Santokh Singh
Resident in England
Registered addresses and corresponding companies17, - 19, Poole Hill, Bournemouth, BH2 5PW, England
IIF 710, Bedford Place, Southampton, SO15 2DB, England
IIF 813-14, Terminus Terrace, Southampton, Hampshire, SO14 3DT, United Kingdom
IIF 9160, High Street, Qe2 Mile, Southampton, Hampshire, SO14 2BT, England
IIF 1081 Ethelburt Avenue, Bassett Green, Southampton, SO16 3DF, England
IIF 11 IIF 1281, Ethelburt Avenue, Bassett Green, Southampton, SO16 3DF, United Kingdom
IIF 1381 Ethelburt Avenue, Southampton, Hampshire, SO16 3DF
IIF 14 IIF 15Ground Floor Salisbury House, Salisbury Street, Southampton, SO15 2TZ, United Kingdom
IIF 16
- British born in October 1957
Dhanda, Santokh Singh, Mr.
Resident in England
Registered addresses and corresponding companiesGround Floor Salisbury House, Salisbury Street, Southampton, Hampshire, SO15 2TZ, England
IIF 17
- British restauranteur born in October 1957
Singh Dhanda, Santokh
Resident in England
Registered addresses and corresponding companiesQuantuma Llp Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 18
- 110 Bedford Place, SouthamptonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 8 - Director → ME
- 2Ground Floor Salisbury House, Salisbury Street, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)-44,609 GBP2024-01-31Person with significant control2023-09-13 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2001-04-01 ~ dissolvedIIF 15 - Director → ME
- 417 - 19, Poole Hill, BournemouthLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-69,881 GBP2016-05-31Officer2012-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-156,384 GBP2016-10-31Officer2011-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-26,029 GBP2019-09-30Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 110 Bedford Place, SouthamptonDissolved Corporate (1 parent)Officer2010-12-16 ~ 2011-07-01IIF 16 - Director → ME
- 2Ground Floor Salisbury House, Salisbury Street, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)-44,609 GBP2024-01-31Officer2010-03-26 ~ 2018-03-14IIF 17 - Director → ME
- 346-47 High Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-219,864 GBP2020-08-31Officer2014-05-08 ~ 2014-07-01IIF 11 - Director → ME
- 45 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-1,853 GBP2021-03-31Person with significant control2020-04-01 ~ 2021-04-01IIF 2 - Ownership of shares – 75% or more → OE2019-02-14 ~ 2019-02-14IIF 3 - Has significant influence or control → OE
- 5Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (1 parent)Officer2012-12-06 ~ 2013-12-26IIF 13 - Director → ME
- 6160 High Street, Qe2 Mile, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2017-11-27 ~ 2018-03-01IIF 10 - Director → ME
- 7Suite 4-5 Web House 20 Bridge Road, Park Gate, Southampton, HampshireDissolved CorporateOfficer2004-10-18 ~ 2007-04-10IIF 14 - Director → ME
- 85 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-26,029 GBP2019-09-30Officer2014-01-23 ~ 2019-12-26IIF 12 - Director → ME
- 9Stag Gates House, 63/64 The Avenue, Southampton, United KingdomDissolved Corporate (1 parent)Officer2012-10-16 ~ 2013-01-17IIF 9 - Director → ME
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