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.
Sohi, Hardatar Singh
- British business developer born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies117, Canon Street, Leicester, Leicestershire, LE4 6NJ, United Kingdom
IIF 1
- British car dealer born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Evesham Road, Leicester, LE3 2BD, England
IIF 2
- British car sales born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Evesham Road, Leicester, LE3 2BD, England
IIF 3
- British director born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbird Building, Blackbird Avenue, Leicester, LE4 0AD, United Kingdom
IIF 4
- British landlord born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1/3, Hinckley Road, Leicester, LE3 3GL, England
IIF 5
- British born in November 1976
Sohi, Hardatar
Resident in United Kingdom
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 6
- British born in November 1976
Mr Hardatar Sohi
Resident in United Kingdom
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 7
- British born in November 1976
Hardatar Sohi
Resident in United Kingdom
Registered addresses and corresponding companies70 First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 8
- British born in November 1976
Mr Hardatar Singh Sohi
Resident in United Kingdom
Registered addresses and corresponding companies3, Towers Drive, Kirby Muxloe, Leicester, LE9 2EW, United Kingdom
IIF 9
- British born in November 1976
Sohi, Hardatar Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Singh Sohi, Hardatar
Resident in United Kingdom
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 14
- British director born in November 1976
Singh Sohi, Hardatar
Resident in United Kingdom
Registered addresses and corresponding companies3, Towers Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EW, United Kingdom
IIF 15
- British born in November 1976
Mr Hardatar Sohi
Resident in England
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 16
- British born in November 1976
Mr Hardatar Singh Sohi
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Singh Sohi, Hardatar
Resident in England
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 21
- 1
ALCAZAR WORLD LTD
1444921870 First Floor, St. Margarets Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBS ENTERPRISES LIMITED
1368878470, First Floor St. Margarets Way, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
BCW ENTERPRISES LIMITED
1368884570, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
BIG CAR WORLD LTD
1211600470, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (3 parents)Officer2019-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 5
BLACKBIRD CROSSROADS MOTORS LTD
0864796870, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (6 parents)Officer2013-08-13 ~ 2013-08-30IIF 4 - Director → ME2023-11-01 ~ 2024-11-01IIF 21 - Director → ME2015-12-01 ~ 2020-10-15IIF 2 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
BPS MANAGEMENT LTD
08125885117 Canon Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2012-07-02 ~ 2012-10-15IIF 1 - Director → ME - 7PREMIER CAR SUPERMARKET LIMITED - 2016-08-27Premier Car Supermarket Carriers Road, Egginton, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 3 - Director → ME
- 8
CLAIMS HELP FOR YOU LTD
078363151/3 Hinckley Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 5 - Director → ME - 9
FIND ME A CAR LTD
1235481670, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (2 parents)Officer2019-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MARTIN & FERRIES AUCTION LTD
1611577870 First Floor St. Margarets Way, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
SOHI PROPERTIES LTD
1210948870, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
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