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.
Sohal, Sandip
Sohal, Sandip
British director born in June 1981Registered addresses and corresponding companiesSohal, Sandip
British director born in June 1961Registered addresses and corresponding companiesSohal, Sandip Singh
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 8
177, Horseshoe Crescent, Birmingham, B43 7BH, England
Sohal, Sandip Singh
British solicitor born in June 1981Resident in England
Registered addresses and corresponding companiesSohal, Sandip
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, United Kingdom
Sohal, Sandip Singh
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesSohal, Sandip Singh
British solicitor born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Chancery Lane, London, WC2A 1LG, England
Mr Sandip Singh Sohal
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20, Colmore Circus Queensway, The Colemore Building, Birmingham, B4 6AT, England
IIF 17 C/o Mbc, Charles House, Great Charles Street, Birmingham, B3 3HT, England
IIF 18 The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
IIF 19 3, Lingfield Grange, Sutton Coldfield, B74 3GB, United Kingdom
- 1 Griffin House, 18-19 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer
2015-01-14 ~ dissolvedIIF 11 - Director → ME - 2 My Business Counsel, 177 Horseshoe Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-07-10 ~ dissolvedIIF 8 - Director → ME
- 3 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2018-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4 21 High View Close, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)142,751 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 13 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Xeinadin, 21-23 High View Close, Hamilton Office Park, Leicester, United KingdomActive Corporate (2 parents)Officer 2025-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
TCF ENTERPRISE LIMITED
- nowTHE COOK FACTORY LIMITED - 2010-12-21LEICESTER 106 LIMITED - 2009-02-19 177 Horseshoe Crescent, Nether Hall Park Great Barr, BirminghamDissolved Corporate (2 parents)Officer 2009-02-13 ~ dissolvedIIF 9 - Director → ME
- 1
ASV INVESTMENTS LIMITED
- nowLEICESTER 995 LIMITED - 2007-03-05RMP 33 LIMITED - 2007-07-02 190 Belgrave Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,349 GBP2024-03-31Officer 2006-01-11 ~ 2007-03-07IIF 3 - Director → ME - 2 25 Level 33, Canada Square, London, EnglandDissolved Corporate (1 parent)Officer 2008-08-15 ~ 2010-04-19IIF 10 - Director → ME
- 3LEICESTER 992 LIMITED - 2006-08-22 2 High View Close, Vantage Point, Leicester, EnglandDissolved Corporate (1 parent)Officer 2005-12-29 ~ 2006-08-02IIF 5 - Director → ME
- 4 Suite B Barkby House, Barkby Road, Leicester, East MidlandsDissolved Corporate (3 parents)Officer 2007-07-05 ~ 2008-07-01IIF 7 - Director → ME
- 5LEICESTER 103 LIMITED - 2008-06-05 Omni House, Sheene Road, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-161,489 GBP2024-03-31Officer 2007-07-05 ~ 2008-06-06IIF 6 - Director → ME
- 6
MBC LAW LIMITED
- nowFORALUS LIMITED - 2011-06-22 The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)103,542 GBP2022-08-31Officer 2011-06-22 ~ 2022-10-28IIF 15 - Director → MEPerson with significant control 2016-07-01 ~ 2022-10-28IIF 18 - Has significant influence or control → OE - 7FIRE SPRINKLER SUPPLY LIMITED - 2019-10-23LEICESTER 100 LIMITED - 2007-11-26 6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)80,426 GBP2019-05-31Officer 2007-07-05 ~ 2007-10-17IIF 2 - Director → ME
- 8
NETWORK 1000 LIMITED
- nowSMALL MAGS LTD - 2010-06-09COMPUTER MUM LIMITED - 2009-10-17LEICESTER 993 LIMITED - 2006-06-30 63 Balmoral Road, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (1 parent)Officer 2006-01-11 ~ 2006-06-22IIF 4 - Director → ME - 9LEICESTER 997 LIMITED - 2007-06-20 3 Accommodation Road, London, United KingdomDissolved Corporate (2 parents)Officer 2007-04-23 ~ 2007-06-06IIF 1 - Director → ME
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