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.
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Mr Sudhir Mohan Bhandari
Mr Sudhir Mohan Bhandari
British born in December 1966Resident in England
Registered addresses and corresponding companiesBhandari, Sudhir Mohan
British consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 5
4, Bloomsbury Place, London, WC1A 2QA, United Kingdom
Bhandari, Sudhir Mohan
British director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 7 43, Longford Avenue, Southall, Middlesex, UB1 3QN
IIF 8 43, Longford Avenue, Southall, Middlesex, UB1 3QN, England
IIF 9 43, Longford Avenue, Southall, Middlesex, UB1 3QN, United Kingdom
IIF 10 45, Longford Avenue, Southall, Middlesex, UB1 3QN, England
IIF 11 IIF 12 1, Olympic Way, Wembley, Middlesex, HA9 0NP, England
IIF 13 C/o Quantum Accounting & Tax Services Ltd, 1 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom
Bhandari, Sudhir Mohan
British marketing born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 14 43 Longford Avenue, Southall, Middlesex, UB1 3QN
- 1 7 St Johns Road, Harrow, MiddlesexDissolved corporate (1 parent)Officer
2012-04-02 ~ dissolvedIIF 9 - director → ME - 2 C/o Quantum Accounting & Tax Services Ltd, 1 Olympic Way, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Officer 2015-05-06 ~ dissolvedIIF 13 - director → ME
- 3 4385, 06899135 - Companies House Default Address, CardiffCorporate (3 parents)Net Assets/Liabilities (Company account)630 GBP2023-05-31Officer 2009-05-07 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 4 Quantum Accounting & Tax Services Limited, 1 Olympic Way, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2009-10-19 ~ dissolvedIIF 7 - director → ME
- 5 Albemarle House, 1 Albemarle Street, LondonDissolved corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 6 - director → ME
- 1 Aus Bore House 19-25 Manchester Road, Wilmslow, CheshireDissolved corporate (1 parent)Equity (Company account)-248,101 GBP2021-10-31Officer 2009-10-16 ~ 2011-01-01IIF 8 - director → ME
- 2 38 De Montfort Street, LeicesterDissolved corporate (1 parent)Equity (Company account)-440,172 GBP2019-09-30Officer 2010-04-19 ~ 2017-11-01IIF 12 - director → MEPerson with significant control 2017-01-20 ~ 2019-07-22IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)-1,224,337 GBP2023-07-31Officer 2010-02-02 ~ 2012-02-28IIF 5 - director → ME
- 4 4385, 07178262 - Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)63,083 GBP2023-09-30Officer 2010-04-19 ~ 2017-11-01IIF 11 - director → MEPerson with significant control 2017-02-02 ~ 2019-07-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 7 Bell Yard, London, United KingdomCorporate (1 parent)Equity (Company account)-1,211,264 GBP2024-02-29Officer 2005-06-28 ~ 2017-11-01IIF 14 - director → MEPerson with significant control 2017-01-20 ~ 2019-07-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
