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 Satvinder Singh Bhandal
Mr Satvinder Singh Bhandal
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
20, Helmsdale Road, Leamington Spa, CV32 7DW, England
IIF 3 20 Helmsdale Road, Leamington Spa, CV32 7DW, United Kingdom
IIF 4 Vale House, Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, NG19 0FL, United Kingdom
IIF 5 Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
IIF 6 The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX, England
Bhandal, Satvinder Singh
British born in July 1967Resident in England
Registered addresses and corresponding companiesBhandal, Satvinder Singh
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 10 20 Helmsdale Road, Leamington Spa, CV32 7DW, United Kingdom
Bhandal, Satvinder Singh
British solicitor born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 11 20, Helmsdale Road, Leamington Spa, CV32 7DW, England
IIF 12 IIF 13 IIF 14 (more) Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 17 Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 18 Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Bhandal, Satvinder Singh
born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 19 Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Bhandal, Satvinder Singh
born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 34, High Street, Warwick, CV34 4BE, United Kingdom
Bhandal, Satvinder Singh
British solicitor born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 34, High Street, Warwick, CV34 4BE, England
Bhandal, Satvinder Singh
British Registered addresses and corresponding companies
IIF 22 20 Helmsdale Road, Leamington Spa, Warwickshire, CV32 7DW
Bhandal, Satvinder Singh
British solicitorRegistered addresses and corresponding companies
IIF 23 The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
- 1 20 Helmsdale Road, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer
2021-02-25 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 34 High Street, Warwick, Warwickshire, United KingdomActive Corporate (5 parents)Officer 2024-09-05 ~ nowIIF 20 - LLP Designated Member → ME
- 3 Barclays Bank Chambers, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,909 GBP2016-03-31Officer 2006-11-15 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Laurels, Clifford Chambers, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Equity (Company account)461,639 GBP2025-03-31Officer 1999-03-12 ~ nowIIF 9 - Director → ME 1999-03-12 ~ nowIIF 23 - Secretary → ME
- 5 Vale House Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)613,641 GBP2024-12-31Officer 2016-12-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2009-11-16 ~ 2016-08-31IIF 16 - Director → ME
- 2 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2010-09-23 ~ 2016-08-31IIF 12 - Director → ME
- 3 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2010-10-12 ~ 2016-08-31IIF 15 - Director → ME
- 4 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2009-10-26 ~ 2016-08-31IIF 17 - Director → ME
- 5 20 Helmsdale Road, Leamington Spa, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,985 GBP2021-04-30Officer 2016-12-21 ~ 2019-08-01IIF 10 - Director → MEPerson with significant control 2016-12-21 ~ 2018-06-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 20 Helmsdale Road, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-219 GBP2024-02-28Officer 2021-02-24 ~ 2024-11-07IIF 11 - Director → MEPerson with significant control 2021-02-24 ~ 2024-11-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 34 High Street, Warwick, WarwickshireActive Corporate (2 parents, 1 offspring)Equity (Company account)2,554,149 GBP2024-12-31Officer 2021-07-26 ~ 2025-01-24IIF 21 - Director → ME
- 8
QDR SOLICITORS LIMITED
- nowQUANTUM DEBT RECOVERY LIMITED - 2015-07-01WH 427 LIMITED - 2011-04-26 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (15 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,970,125 GBP2024-03-31Officer 2011-11-12 ~ 2016-08-31IIF 13 - Director → ME - 9
QDR SOLUTIONS LIMITED
- nowWH 439 LIMITED - 2013-04-03 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Equity (Company account)834 GBP2020-12-31Officer 2013-04-05 ~ 2016-08-31IIF 14 - Director → ME - 10 The Laurels, Clifford Chambers, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Equity (Company account)461,639 GBP2025-03-31Person with significant control 2017-04-18 ~ 2024-05-01IIF 6 - Has significant influence or control → OE
- 11MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19WRIGHT HASSALL & CO LIMITED - 1999-11-26WRIGHT HASSALL LIMITED - 2005-10-27 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (17 parents, 1 offspring)Equity (Company account)2,745,458 GBP2023-03-31Officer 2011-11-12 ~ 2016-09-01IIF 18 - Director → ME
- 12 Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (14 parents, 4 offsprings)Officer 2008-01-01 ~ 2016-08-31IIF 19 - LLP Designated Member → ME
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