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.
Sir Baljinder Sohi
- British born in March 1967
Sir Baljinder Sohi
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Baljinder Sohi
Resident in England
Registered addresses and corresponding companies5, Old Marsh Lane, Taplow, Maidenhead, SL6 0DZ, England
IIF 4
- British born in March 1967
Mr Sir Baljinder Sohi
Resident in England
Registered addresses and corresponding companies - English born in March 1967
Mr Baljinder Sohi
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Baljinder Singh Sohi
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Sohi, Baljinder, Sir
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1967
Sohi, Baljinder, Sir
Resident in England
Registered addresses and corresponding companies62, Station Road, Langley, Slough, SL3 8BT, England
IIF 14
- English born in March 1967
Sir Baljinder Sohi
Resident in Scotland
Registered addresses and corresponding companies10a Parlaunt Road, Slough, SL3 8BB, England
IIF 15
- British born in March 1967
Sohi, Baljinder
Resident in England
Registered addresses and corresponding companies10a Parlaunt Road, Berkshire, Langley, SL3 8BB, England
IIF 16
- British director born in March 1967
Sohi, Baljinder
Resident in England
Registered addresses and corresponding companies62, Station Road, Langley, Slough, SL3 8BT, United Kingdom
IIF 17
- British born in March 1967
Sohi, Sir Baljinder
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Sir Baljinder Sohi
Resident in United Kingdom
Registered addresses and corresponding companies402, Bath Road, Slough, SL1 6JA, England
IIF 20
- British born in March 1967
Mr Bal Sohi
Resident in Uk
Registered addresses and corresponding companies62, Station Road, Langley, Slough, Berkshire, SL3 8BT
IIF 21
- British born in March 1967
Mr Baljinder Singh Sohi
Resident in United Kingdom
Registered addresses and corresponding companies5, Old Marsh Lane, Taplow, Maidenhead, SL6 0DZ, England
IIF 22
- British born in March 1967
Sohi, Baljinder, Sir
Resident in United Kingdom
Registered addresses and corresponding companies402, Bath Road, Slough, SL1 6JA, England
IIF 23
- British director born in March 1967
Sohi, Bal
Resident in Uk
Registered addresses and corresponding companies - British none born in March 1967
Sohi, Bal
Resident in Uk
Registered addresses and corresponding companies62, Station Road, Langley, Slough, Berkshire, SL3 8BT, England
IIF 26
- British self employed born in March 1967
Sohi, Bal
Resident in Uk
Registered addresses and corresponding companiesGrand Events Ltd, 62 Station Road, Langley, SL3 8BT, United Kingdom
IIF 27
- British business man born in March 1967
Sohi, Bal
Resident in United Kingdom
Registered addresses and corresponding companies62, Station Road, Langley, Slough, SL3 8BT
IIF 28
- British bussinessman born in March 1967
Sohi, Bal
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 29
- 1ACQUISITION COMMODITIES LTD - now
MAKBRO ACQUISITION COMMODITIES LTD
- 2023-04-24 0917056910a High Street, Chislehurst, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-08-11 ~ 2015-05-13IIF 29 - Director → ME - 2
B1 INVESTMENTS LTD
1303583310a Parlaunt Road Berkshire, Langley, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 15 - Has significant influence or control → OE - 3
BESPOKE BANQUETING SOUTH EAST LIMITED
0860611162 Station Road, Langley, Slough, BerkshireDissolved Corporate (1 parent)Officer2013-07-11 ~ dissolvedIIF 25 - Director → ME - 4
08705364 LIMITED
- 2017-06-01 0870536462 Station Road, Langley, SloughDissolved Corporate (1 parent)Officer2013-09-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
CANABIOTICS LTD
11984434Havant House, 274 Ampthill Road, Bedford, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
DOABA BREW LIMITED
15935693326 Bath Road, Slough, United KingdomActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 13 - Director → ME - 7
GRAND EVENTS LTD
10215064Grand Events Ltd, 62 Station Road, Langley, United KingdomDissolved Corporate (2 parents)Officer2016-06-06 ~ dissolvedIIF 27 - Director → ME - 8HELIASZ BAR & DINNING LIMITED - now
WILLOWTREE BAR & DINING LTD
- 2017-05-15 0860437610 High Street, Deritend, Birmingham, EnglandLiquidation Corporate (2 parents)Officer2013-07-10 ~ 2017-05-02IIF 24 - Director → ME - 9
HUNTERCOMBE INVESTMENTS LTD
1208724816 Glentworth Place, Slough, EnglandActive Corporate (6 parents)Officer2022-09-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2020-07-02 ~ 2021-05-17IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 10
SMART HOME TECHNOLOGIES LTD
- 2024-04-13 15230564Rubicon House Bnd - Ground Floor, Second Way, Wembley, England, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 11LADYGROVE PROPERTY SERVICES LIMITED - now
AUTO SALES LONDON LIMITED
- 2024-02-10 149064469 Ladygrove Mews, Preston, Hitchin, EnglandActive Corporate (3 parents)Person with significant control2023-05-31 ~ 2024-02-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LOVE TO SMILE LIMITED
139317935 Old Marsh Lane, Taplow, Maidenhead, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
MICROCHEF LTD
13205650274 Ampthill Road, Bedford, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
MILLIONAIRES BAR AND DINNING LIMITED
0982976262 Station Road, Langley, Slough, United KingdomDissolved Corporate (1 parent)Officer2015-10-19 ~ 2018-08-08IIF 17 - Director → MEPerson with significant control2016-06-01 ~ 2018-08-08IIF 3 - Ownership of shares – 75% or more → OE - 15
PUNJAB HOLDINGS LIMITED
15920409402 Bath Road, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RBS RECRUITMENT LIMITED
- 2024-07-02 1489767310a Parlaunt Road, Langley, EnglandActive Corporate (3 parents)Person with significant control2023-05-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SYNETRICS LIMITED
12780229Havant House, 274 Ampthill Road, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TENEXCO LIMITED
- 2016-11-11 1046799362 Station Road, Langley, Slough, EnglandDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
TURMERIC 20 LTD
1122261610a Parlaunt Road, Slough, EnglandActive Corporate (2 parents)Person with significant control2018-02-23 ~ nowIIF 11 - Has significant influence or control → OE - 20
UNIVERSAL FLANGES LIMITED
0725695462 Station Road, Langley, Slough, BerkshireDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 26 - Director → ME
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