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.
Sandhu, Kamaljit
- British born in April 1977
Sandhu, Kamaljit
Resident in England
Registered addresses and corresponding companies6-8 Shopping Centre, Wheeler Street, Birmingham, B19 2ER, England
IIF 115, Springhill Park, Wolverhampton, WV4 4TS, United Kingdom
IIF 2171b, Dudley Road, Wolverhampton, WV2 3DR, England
IIF 3 IIF 42, Church Hill, Wolverhampton, WV4 5PW, England
IIF 5 IIF 621, Chapel Ash, Top Floor Offices, Wolverhampton, West Midlands, WV3 0TZ, United Kingdom
IIF 721, Chapel Ashes, Top Floor Offices, Wolverhampton, West Midlands, WV3 0TZ, United Kingdom
IIF 8
- British born in June 1970
Sandhu, Kamaljit
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in April 1977
Mrs Kamaljit Sandhu
Resident in England
Registered addresses and corresponding companies6-8 Shopping Centre, Wheeler Street, Birmingham, B19 2ER, England
IIF 1015, Springhill Park, Wolverhampton, WV4 4TS, United Kingdom
IIF 11171b, Dudley Road, Wolverhampton, WV2 3DR, England
IIF 12 IIF 132, Church Hill, Wolverhampton, WV4 5PW, England
IIF 14 IIF 1521, Chapel Ash, Top Floor Offices, Wolverhampton, West Midlands, WV3 0TZ, United Kingdom
IIF 1621, Chapel Ashes, Top Floor Offices, Wolverhampton, West Midlands, WV3 0TZ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Sandhu, Kamaljit
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British born in June 1970
Mrs Kamaljit Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- 1
D K GLOBAL SUPPLIES LTD
11637265Unit 2 Offices, Penn Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2018-10-28 ~ dissolvedIIF 2 - Director → ME2018-11-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
FOCUS DRIVING THEORY LTD
1613882121 Chapel Ashes, Top Floor Offices, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
KK CONTRACTOR SERVICES LTD
1406567471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-04-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
LOTUS HAIR AND WIG EXTENSIONS LTD
- 2024-02-08 153932172 Church Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
LOTUS ORGANIC PRODUCTS LTD
12787964171b Dudley Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
LOTUS PREMIER CARE LTD
15846280Top Floor, 21 Chapel Ash, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
LOTUS TRAINING ACADEMY LTD
1733137821 Chapel Ash, Top Floor Offices, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
SHIPXPERT LTD
1636376921 Chapel Ash, Top Floor Offices, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
UNITED TRENDS LIMITED
153033476-8 Shopping Centre Wheeler Street, Birmingham, EnglandActive Corporate (5 parents)Officer2025-03-03 ~ 2025-11-28IIF 1 - Director → MEPerson with significant control2025-06-23 ~ 2025-11-28IIF 10 - Has significant influence or control → OE
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