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 Sukhdev Singh Bahia
Mr Sukhdev Singh Bahia
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Sneyd Lane, Essington, Wolverhampton, West Midlands, WV11 2DU, England
Mr Sukhdev Bahia
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBahia, Sukhdev Singh
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Sneyd Lane, Essington, Wolverhampton, West Midlands, WV11 2DU
Bahia, Sukhdev Singh
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBahia, Sukhdev Singh
British self-employed born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBahia, Sukhdev
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16, Sneyd Lane, Essington, Staffordshire, WV11 2DU, United Kingdom
Bahia, Sukhdev Singh
British Registered addresses and corresponding companies
IIF 10 16, Sneyd Lane, Essington, Wolverhampton, West Midlands, WV11 2DU
Bahia, Sukhdev Singh
British directorRegistered addresses and corresponding companies
IIF 11 16 Sneyd Lane, Essington, Wolverhampton, West Midlands, WV11 2DU
Bahia, Sukhdev Singh
Registered addresses and corresponding companies
IIF 12 16, Sneyd Lane, Essington, Wolverhampton, West Midlands, WV11 2DU, United Kingdom
Bahia, Sukhdev
Registered addresses and corresponding companies
IIF 13 16, Sneyd Lane, Essington, Staffordshire, WV11 2DU, United Kingdom
- 1 95a Longbridge Road, Barking, United KingdomDissolved corporate (1 parent)Person with significant control
2022-11-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 2 16 Sneyd Lane, Essington, Staffordshire, United KingdomCorporate (1 parent)Equity (Company account)775,014 GBP2024-03-31Officer 2022-12-12 ~ nowIIF 9 - director → ME 2022-12-12 ~ nowIIF 13 - secretary → MEPerson with significant control 2022-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 2 Bron Wern, Llanddulas, Abergele, WalesCorporate (8 parents)Officer 2024-04-15 ~ nowIIF 7 - director → ME
- 4 5 Upper Lichfield Street, Willenhall, West Midlands, United KingdomCorporate (7 parents, 1 offspring)Officer 2023-07-10 ~ nowIIF 8 - director → ME
- 5 Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)2,830,771 GBP2016-03-24Officer 2009-11-16 ~ dissolvedIIF 4 - director → ME 2009-11-16 ~ dissolvedIIF 10 - secretary → ME
- 6 8th Floor, One Temple Row, BirminghamCorporate (6 parents)Equity (Company account)1,203,873 GBP2021-03-31Officer 2000-04-27 ~ nowIIF 5 - director → ME 2011-01-18 ~ nowIIF 12 - secretary → ME
- 1 C/o Azets St David's Court, Union Street, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)836,761 GBP2024-03-31Officer 2005-10-11 ~ 2023-03-17IIF 6 - director → ME 2005-10-11 ~ 2023-03-17IIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ 2023-03-10IIF 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
