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.
Bhandal, Hardeep Singh
- British born in May 1973
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies7, Barnhill Grove, Littleover, Derby, DE23 3XS, England
IIF 3
- British shop assistant born in May 1973
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies7, Barnhill Grove, Littleover, Derby, DE23 3XS, United Kingdom
IIF 4
- British director born in May 1973
Bhandal, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 20 North Notts Business Centre, Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, NG18 1QL, United Kingdom
IIF 5
- British born in May 1973
Mr Hardeep Singh Bhandal
Resident in England
Registered addresses and corresponding companies7, Barnhill Grove, Littleover, Derby, DE23 3XS, England
IIF 6 IIF 77, Barnhill Grove, Littleover, Derby, DE23 3XS, United Kingdom
IIF 87-10, Brick Street, Derby, DE1 1DU, England
IIF 9Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, NG18 2AE, United Kingdom
IIF 10
- British company director born in May 1973
Singh Bhandal, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies7-10, Brick Street, Derby, DE1 1DU, England
IIF 11
- British born in May 1973
Mr Hardeep Singh Bhandal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 20 North Notts Business Centre, Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, NG18 1QL, United Kingdom
IIF 12
- 1
ANOOP HARMAN LIMITED
074222727-10 Brick Street, Derby, EnglandDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2
BARNHILL COURIERS LIMITED
15416967Accountancy Solutions Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, United KingdomActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
BARNHILL DEEP LIMITED
11353523Office 20 North Notts Business Centre Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, United KingdomDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
BHANDAL&SONS INVESTMENTS LTD
123389067 Barnhill Grove, Littleover, Derby, United KingdomDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
BHANDALS PROPERTY INVESTMENT LTD
123394007 Barnhill Grove, Littleover, Derby, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6
DERBY SUMMER MELA LTD
124474517 Barnhill Grove, Littleover, Derby, EnglandDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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