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 companies - 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 1111, Mead Rise, Birmingham, B15 3SD, United Kingdom
IIF 1211 Mead Rise, Edgbaston, Birmingham, West Midlands, B15 3SD
IIF 13 IIF 14Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England
IIF 15 IIF 1633, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 17 IIF 18 IIF 19 (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 22
- 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 23
- 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 24
- 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 25
- British company director born in March 1969
Sodhi, Rajesh
Resident in England
Registered addresses and corresponding companies11, Mead Rise, Birmingham, B15 3SD, England
IIF 26
- British directorRegistered addresses and corresponding companies
Sodhi, Rajesh Kumar
11 Mead Rise, Edgbaston, Birmingham, West Midlands, B15 3SD
IIF 27
- 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 28
- 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 8 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-26IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BERKELEY PROPERTY UK LIMITED
07833519Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-11-03 ~ 2012-11-12IIF 16 - Director → ME - 3
BLUE SQUARE (PIZZA HUT) LIMITED
07801186Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2011-10-07 ~ 2011-10-07IIF 28 - Director → ME2012-09-28 ~ 2013-03-07IIF 18 - Director → ME - 4Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer2009-12-02 ~ 2012-10-11IIF 22 - Director → ME
- 5
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2011-06-29 ~ 2012-10-11IIF 21 - Director → ME2012-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
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 12 - Director → ME - 7
BLUE SQUARE ASSETS (PROPERTY MANAGEMENT) LIMITED
0769456433 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 19 - Director → ME - 8
BLUE SQUARE CAPITAL LIMITED
0778915711 Mead Rise, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9BLUE 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 (8 parents)Officer2013-03-21 ~ dissolvedIIF 26 - Director → ME
- 10BLUE SQUARE CONSTRUCTION LIMITED - now
BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04 07692958Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsLiquidation Corporate (6 parents)Officer2012-06-29 ~ 2012-07-13IIF 15 - Director → ME2011-07-05 ~ 2012-03-06IIF 20 - Director → ME - 11
BLUE SQUARE GROUP HOLDINGS LIMITED
10911351Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
BOBS BARGAINS LTD
129913419 High Street, Bilston, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 11 - Director → ME2020-11-02 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-11-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DIRECT DISCOUNT STORES LIMITED
0354523611 Mead Rise, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)Officer1998-04-14 ~ 2022-07-15IIF 14 - Director → ME - 14EAT4LESS (EUROPE) LIMITED - nowHarpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2009-06-04 ~ 2012-10-31IIF 13 - Director → ME2009-06-04 ~ 2012-10-31IIF 27 - Secretary → ME
- 15
KAFE 6/8 LTD
1134285714 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 23 - Director → ME - 16
MERTON CARE LTD
1246736711 Mead Rise, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 24 - 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 - 17
MR RO LTD
1308974911 Mead Rise, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-12-18 ~ nowIIF 10 - Director → ME2020-12-18 ~ nowIIF 30 - 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
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