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, Balbir Singh
Sandhu, Balbir Singh
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72, Field Rise, Littleover, Derby, DE23 1DW, England
Sandhu, Balbir Singh
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Balbir Singh
British self employed born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 72 Field Rise, Littleover, Derby, Derbyshire, DE23 7DE
Sandu, Balbir Singh
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 72 Field Rise, Littleover, Derby, Derbyshire, DE23 1DW
Sandhu, Balbir Singh
British clothing manufacturer born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom
Sandhu, Balbir Singh
British designer born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit D, New Normanton Mills, Stanhope Street, Derby, DE23 6QJ, United Kingdom
Sandhu, Balbir Singh
British textile manufacturer born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7 Burghley Way, Littleover, Derby, DE23 7XD
Sandhu, Balbir Singh
British self employed born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 9 39 Tudor Road, Leicester, Leicestershire, LE3 5JF
Mr Balbir Singh Sandhu
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 72, Field Rise, Littleover, Derby, DE23 1DW, England
Mr Balbir Singh Sandhu
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Sandhu, Balbir Singh
British Registered addresses and corresponding companiesMr Balbir Singh
British born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 14 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Mr Balbir Sandhu
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 15 31 Normanton Road, Derby, Derbyshire, DE1 2GJ
- 1 21 High View Close, Hamilton Office Park, Hamilton, LeicesterDissolved Corporate (2 parents)Officer
2010-01-18 ~ dissolvedIIF 3 - Director → ME - 2 210/211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2001-04-17 ~ dissolvedIIF 12 - Secretary → ME
- 3 31 Normanton Road, Derby, DerbyshireDissolved Corporate (3 parents)Person with significant control 2017-02-18 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 Unit D New Normanton Mills, Stanhope Street, Derby, United KingdomDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 7 - Director → ME
- 5 Sherwood House, 7 Gregory Boulevard, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2012-01-19 ~ dissolvedIIF 6 - Director → ME
- 6 72 Field Rise, Littleover, Derby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)25,043 GBP2023-02-28Officer 2020-02-10 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-102,047 GBP2021-01-31Person with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8 210-211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2009-03-31 ~ dissolvedIIF 2 - Director → ME
- 9 Sherwood House, 7 Gregory Boulevard, Nottingham, NottsDissolved Corporate (2 parents)Officer 2004-10-20 ~ dissolvedIIF 8 - Director → ME
- 10 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (4 parents)Equity (Company account)-13,130 GBP2022-03-31Person with significant control 2020-03-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 Melbourne Business Court, Pride Park, Derby, United KingdomDissolved Corporate (1 parent)Officer 2003-08-04 ~ 2011-11-15IIF 5 - Director → ME
- 2 31 Normanton Road, Derby, DerbyshireDissolved Corporate (3 parents)Officer 2008-02-18 ~ 2011-11-01IIF 4 - Director → ME
- 3 210-211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 2005-02-21 ~ 2009-03-31IIF 13 - Secretary → ME
- 4 Mr Joginder Singh, 43 Romway Road, Leicester, EnglandDissolved Corporate (3 parents)Officer 2009-04-21 ~ 2010-08-23IIF 9 - Director → ME
