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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thandi, Sukhpal Singh

    Related profiles found in government register
  • Thandi, Sukhpal Singh
    British business manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Mallard Walk, Mickleover, Derby, DE3 0TF, England

      IIF 1

    • The Mill, Canal Street., Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 2

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 3
  • Thandi, Sukhpal Singh
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Mallard Walk, Mickleover, Derby, DE3 0TF, England

      IIF 4
  • Thandi, Sukhpal Singh
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Canal Street, Derby, DE1 2RJ, England

      IIF 5
  • Thandi, Sukhpal Singh
    British retail manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Mallard Walk, Mickleover, Derby, Derbyshire, DE3 0TF, United Kingdom

      IIF 6
  • Thandi, Sukhpal Singh
    British retailer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29 Mallard Walk, Mickleover, Derby, Derbyshire, DE3 0TF

      IIF 7
  • Mr Sukhpal Singh Thandi
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Mallard Walk, Mickleover, Derby, DE3 0TF, England

      IIF 8 IIF 9 IIF 10

    • 29, Mallard Walk, Mickleover, Derby, Derbyshire, DE3 0TF

      IIF 11

    • St Helen's House, King Street, Derby, DE1 3EE

      IIF 12

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    The Mill, Canal Street, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    The Mill, Canal Street., Derby, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 2 - director → ME
  • 3
    29 Mallard Walk, Mickleover, Derby, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    158,397 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61,898 GBP2024-03-31
    Officer
    2018-06-15 ~ now
    IIF 3 - director → ME
  • 5
    St Helen's House, King Street, Derby
    Dissolved corporate (2 parents)
    Equity (Company account)
    344,258 GBP2018-12-31
    Officer
    2008-02-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    29 Mallard Walk, Mickleover, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-11-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    29 Mallard Walk, Mickleover, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    27,672 GBP2024-03-31
    Officer
    2014-01-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61,898 GBP2024-03-31
    Person with significant control
    2018-06-15 ~ 2020-12-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.