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 Rajesh Kumar Sodhi
- British born in February 1969
Mr Rajesh Kumar Sodhi
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Mr Rajesh Sodhi
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Sodhi, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies11 Mead Rise, Edgbaston, Birmingham, West Midlands, B15 3SD
IIF 8 IIF 9 IIF 10 (more)14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England
IIF 12Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
IIF 1311 Mead Rise, Edgbaston, West Midlands, B15 3SD, United Kingdom
IIF 14
- British director born in February 1969
Sodhi, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies9, High Street, Bilston, West Midlands, WV14 0EH, United Kingdom
IIF 1511, Mead Rise, Birmingham, B15 3SD, United Kingdom
IIF 1611 Mead Rise, Edgbaston, Birmingham, West Midlands, B15 3SD
IIF 17 IIF 18Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England
IIF 19 IIF 2033, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British none born in February 1969
Sodhi, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies11, Mead Rise, Edgbaston, Birmingham, B15 3SD
IIF 26
- British property developer born in February 1969
Sodhi, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies11, Mead Rise, Birmingham, B15 3SD, England
IIF 27
- British self employed born in February 1969
Sodhi, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies11, Mead Rise, Birmingham, West Midlands, B15 3SD, United Kingdom
IIF 28
- British director born in February 1969
Sodhi, Rajesh
Resident in England
Registered addresses and corresponding companiesHarpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
IIF 29
- British company director born in March 1969
Sodhi, Rajesh
Resident in England
Registered addresses and corresponding companies11, Mead Rise, Birmingham, B15 3SD, England
IIF 30
- British Registered addresses and corresponding companies
Sodhi, Rajesh Kumar
- British directorRegistered addresses and corresponding companies
Sodhi, Rajesh Kumar
11 Mead Rise, Edgbaston, Birmingham, West Midlands, B15 3SD
IIF 33
- British director born in October 1968
Sodhi, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Sodhi, Rajesh
- 1111 THE HEADROW LIMITED - now14 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2018-09-13 ~ 2019-01-23IIF 12 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-26IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2010-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Dissolved on 2011-08-03BAGUETTE DU MONDE EXPRESS LIMITED
- 2002-07-18 04466618Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (6 parents)Officer2002-06-21 ~ 2006-09-22IIF 10 - Director → ME2002-06-21 ~ 2006-09-22IIF 31 - Secretary → ME - 3
BERKELEY PROPERTY UK LIMITED
07833519Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-11-03 ~ 2012-11-12IIF 20 - Director → ME - 4
BLUE SQUARE (PIZZA HUT) LIMITED
07801186Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-20
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2021-09-03
Dissolved on 2022-02-09Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2012-09-28 ~ 2013-03-07IIF 22 - Director → ME2011-10-07 ~ 2011-10-07IIF 34 - Director → ME - 5Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer2009-12-02 ~ 2012-10-11IIF 26 - Director → ME
- 6
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2012-12-24 ~ nowIIF 13 - Director → ME2011-06-29 ~ 2012-10-11IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED
07738311Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-08-12 ~ 2012-07-13IIF 16 - Director → ME - 8
BLUE SQUARE ASSETS (PROPERTY MANAGEMENT) LIMITED
0769456433 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 23 - Director → ME - 9
BLUE SQUARE CAPITAL LIMITED
0778915711 Mead Rise, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-28 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2022-02-16 during the appointment or period of controlBLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED - 2012-04-18BRIGHT PLANET LAND RESOURCES LIMITED - 2010-12-03C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, EssexDissolved Corporate (11 parents)Officer2013-03-21 ~ dissolvedIIF 30 - Director → ME - 11BLUE SQUARE CONSTRUCTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02
Commencement of winding up on 2024-06-19BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04 07692958Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2012-06-29 ~ 2012-07-13IIF 19 - Director → ME2011-07-05 ~ 2012-03-06IIF 24 - Director → ME - 12
BLUE SQUARE GROUP HOLDINGS LIMITED
10911351Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
BOBS BARGAINS LTD
129913419 High Street, Bilston, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 15 - Director → ME2020-11-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-11-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DIRECT DISCOUNT STORES LIMITED
0354523611 Mead Rise, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)Officer1998-04-14 ~ 2022-07-15IIF 18 - Director → ME - 15EAT4LESS (EUROPE) LIMITED - nowHarpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2009-06-04 ~ 2012-10-31IIF 17 - Director → ME2009-06-04 ~ 2012-10-31IIF 33 - Secretary → ME
- 16
KAFE 6/8 LTD
1134285714 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 27 - Director → ME - 17
LIBERTY MORTGAGES AND FINANCIAL SERVICES LIMITED
0495252833-35 Cape Hill, Smethick, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-07-01 ~ dissolvedIIF 9 - Director → ME - 18
MERTON CARE LTD
1246736711 Mead Rise, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 19
MR RO LTD
1308974911 Mead Rise, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-12-18 ~ nowIIF 14 - Director → ME2020-12-18 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
RAPID HOME BUYERS LIMITED
06023315Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2006-12-08 ~ dissolvedIIF 11 - Director → ME - 21
THE OUTSTANDING GROUP PUBLIC LIMITED COMPANY
0425906011 Mead Rise, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2001-07-25 ~ dissolvedIIF 8 - Director → ME2001-07-25 ~ 2006-09-30IIF 32 - Secretary → ME
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