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.
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Bhondi, Lakhbir Singh
Bhondi, Lakhbir Singh
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
17, Stonegate, Cowbit, Spalding, Lincolnshire, PE12 6AH, England
Bhondi, Lakhbir Singh
British computer consultant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 2 12 Fulbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 6NR
Bhondi, Lakhbir Singh
British consultant born in September 1968Resident in England
Registered addresses and corresponding companiesBhondi, Lakhbir Singh
British director born in September 1968Resident in England
Registered addresses and corresponding companiesBhondi, Lakhbir Singh
British professional born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 8, Lawnhurst Trading Estate, Ashurst Drive, Cheadle, Stockport, Cheshire, SK3 0SD, United Kingdom
Mr Lakhbir Singh Bhondi
British born in September 1968Resident in England
Registered addresses and corresponding companiesMr Lakhbir Singh Bhondi
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 17 12, Fulbrook Drive, Cheadle Hulme, Cheadle, SK8 6NR, England
Mr Lakhbir Singh Bhondi
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 17, Stonegate, Cowbit, Spalding, Lincolnshire, PE12 6AH, England
- 1 Office Saoff2 Armadillo Storage Earls Road, Cheadle Hulme, Cheadle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer
2019-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 17 Stonegate, Cowbit, Spalding, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)-71,467 GBP2024-11-30Officer 2024-04-02 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 Off Sa02, Armadillo Storage Earl Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 17 Stonegate, Cowbit, Spalding, EnglandActive Corporate (1 parent)Equity (Company account)-39,579 GBP2024-08-31Officer 2013-08-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 17 Stonegate, Cowbit, Spalding, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2016-01-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Office Saoff2 Armadillo Storage Earls Road, Cheadle Hulme, Cheadle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 12 Fulbrook Drive, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer 1999-04-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8THE SOCIAL BUSINESS COMPANY LIMITED - 2016-01-06 Office 7 Leyland House, Lancashire Business Park, Leyland, Lancashire, EnglandActive Corporate (4 parents)Officer 2020-07-29 ~ nowIIF 6 - Director → ME
- 1 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2013-06-25IIF 11 - Director → ME
- 2 51 Lord Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)206 GBP2017-03-31Officer 2011-04-01 ~ 2012-06-01IIF 5 - Director → ME
- 3 C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)5,987 GBP2018-08-31Officer 2011-04-26 ~ 2012-10-01IIF 4 - Director → ME
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