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.
Thandi, Narinder Singh
Thandi, Narinder Singh
Indian accountant born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 1
8, Wrotham Road, Gravesend, Kent, DA11 0PA, England
IIF 2 Isha House, 8 Wrotham Road, Gravesend, Kent, DA11 0PA, England
IIF 3 Isha House, 8 Wrotham Road, Gravesend, Kent, DA11 0PA, United Kingdom
IIF 4 The Old Bank, 35 Perry Street, Northfleet, Kent, DA11 8RB, England
IIF 5 IIF 6 IIF 7 (more) Avondale Crayburne, Betsham, Southfleet, Kent, DA13 9PB
Thandi, Narinder Singh
Indian accountant born in March 1955Registered addresses and corresponding companies
IIF 9 7 Harmer Street, Gravesend, Kent, DA12 2AP
Thandi, Narinder Singh
Indian accountantRegistered addresses and corresponding companies
IIF 10 Avondale Crayburne, Betsham, Southfleet, Kent, DA13 9PB
Mr Narinder Singh Thandi
Indian born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 11 8, Wrotham Road, Gravesend, Kent, DA11 0PA, England
IIF 12 IIF 13 Isha House, 8 Wrotham Road, Gravesend, Kent, DA11 0PA, England
IIF 14 Isha House, 8 Wrotham Road, Gravesend, Kent, DA11 0PA, United Kingdom
IIF 15 601, High Road, Leytonstone, London, E11 4PA
IIF 16 The Old Bank, 35 Perry Street, Northfleet, Kent, DA11 8RB, England
- 1 Isha House, 8 Wrotham Road, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)4,937 GBP2024-06-30Officer
2019-11-28 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 Isha House, 8 Wrotham Road, Gravesend, Kent, EnglandActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)Officer 1996-12-11 ~ dissolvedIIF 8 - Director → ME
- 4 Isha House, 8 Wrotham Road, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)152 GBP2023-12-31Officer 2020-08-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 16 - Has significant influence or control → OE
- 5 Isha House, 8 Wrotham Road, Gravesend, Kent, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6HEALTHCARE STRATEGIC PARTNERSHIPS LIMITED - 2009-04-07NETWORKING CLUB INTERNATIONAL LIMITED - 2007-04-30 601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)Current Assets (Company account)147,674 GBP2016-03-31Officer 2006-02-17 ~ dissolvedIIF 7 - Director → ME 2006-02-17 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 20 Windmill Street, Gravesend, KentDissolved Corporate (2 parents)Officer 2004-09-09 ~ 2010-08-03IIF 9 - Director → ME
- 2 7a Harmer Street, Gravesend, KentDissolved Corporate (1 parent)Officer 2009-04-08 ~ 2010-04-08IIF 5 - Director → ME
- 3 117 Dartford Road, Dartford, KentDissolved Corporate (1 parent)Officer 2006-03-13 ~ 2010-01-09IIF 6 - Director → ME
- 4 Isha House, 8 Wrotham Road, Gravesend, Kent, EnglandActive Corporate (1 parent)Person with significant control 2024-04-24 ~ 2024-04-24IIF 13 - Ownership of shares – 75% or more → OE
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