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 Harninder Singh Kandola
Mr Harninder Singh Kandola
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Kingsfield Oval, Newcastle Under Lyme, ST4 6HN, United Kingdom
IIF 2 23 Kingsfield Oval, Basford, Newcastle-under-lyme, Staffordshire, ST4 6HN, England
IIF 3 23 Kingsfield Oval, Basford, Stoke On Trent, Staffordshire, ST4 6HN
IIF 4 23 Kingsfield Oval, Basford, Stoke On Trent, Staffordshire, ST4 6HN, England
IIF 5 14 Kenton Avenue, Wigston, Leicestershire, LE18 2JW, England
Kandola, Harninder Singh
British accountant born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 570-572 Etruria Road, Basford, Newcastle, Staffordshire, ST5 0SU, England
Kandola, Harninder Singh
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesKandola, Harninder Singh
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh Kandola, Harninder
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesKandola, Harninder Singh
British accountantRegistered addresses and corresponding companies
IIF 14 11 Woodford Close, Wigston, Leicester, LE18 2RS
Kandola, Harninder Singh
Registered addresses and corresponding companiesSingh Kandola, Harninder
British company directorRegistered addresses and corresponding companies
- 1 23 Kingsfield Oval Basford, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)150,741 GBP2024-03-29Officer
2007-02-02 ~ nowIIF 13 - Director → ME 2007-02-02 ~ nowIIF 19 - Secretary → ME - 2 23 Kingsfield Oval Basford, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,194,994 GBP2024-03-29Officer 2007-02-02 ~ nowIIF 12 - Director → ME 2007-02-02 ~ nowIIF 18 - Secretary → ME
- 3 23 Kingsfield Oval, Basford, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)81,494 GBP2024-03-31Officer 2018-02-23 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 23 Kingsfield Oval Basford, Stoke On Trent, StaffordshireActive Corporate (3 parents)Equity (Company account)-646 GBP2024-03-29Officer 2014-08-08 ~ nowIIF 7 - Director → ME 2014-08-08 ~ nowIIF 16 - Secretary → ME
- 5 23 Kingsfield Oval Basford, Stoke On Trent, StaffordshireActive Corporate (3 parents)Equity (Company account)94,311 GBP2024-03-29Officer 2014-08-08 ~ nowIIF 9 - Director → ME 2014-08-08 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 6 23 Kingsfield Oval Basford, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)387,665 GBP2024-03-29Officer 2006-10-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
WILBRAHAM LIMITED
- nowSUNNYSIDE SERVICES LIMITED - 2001-10-02 Church Street, Audley, Stoke-on-trent, EnglandActive Corporate (5 parents)Equity (Company account)786,627 GBP2024-03-30Officer 2001-10-01 ~ nowIIF 11 - Director → ME
- 1 23 Kingsfield Oval Basford, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,194,994 GBP2024-03-29Person with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Charlotte House 19b Market Place, Bingham, NottinghamDissolved CorporateTotal Assets Less Current Liabilities (Company account)715,018 GBP2016-03-30Officer 2004-06-16 ~ 2017-03-24IIF 6 - Director → ME 2004-06-21 ~ 2012-06-15IIF 14 - Secretary → ME
- 3 23 Kingsfield Oval Basford, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)387,665 GBP2024-03-29Officer 2006-10-29 ~ 2015-05-15IIF 15 - Secretary → ME
- 4
WILBRAHAM LIMITED
- nowSUNNYSIDE SERVICES LIMITED - 2001-10-02 Church Street, Audley, Stoke-on-trent, EnglandActive Corporate (5 parents)Equity (Company account)786,627 GBP2024-03-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
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