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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Satnam Singh Thandi

    Related profiles found in government register
  • Mr Satnam Singh Thandi
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, WV10 9TG, England

      IIF 1

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG

      IIF 2

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 3

    • Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 4 IIF 5

    • C/o Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wovlerhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 6
  • Thandi, Satnam Singh
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG

      IIF 7

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 8

    • Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 9 IIF 10
  • Thandi, Satnam Singh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, WV10 9TG, England

      IIF 11

    • Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 12
  • Thandi, Satnam Singh
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Glebelands, Little Wenlock, Telford, Shropshire, TF6 5BD, United Kingdom

      IIF 13

    • 7 Lloyd Street, Wolverhampton, West Midlands, WV6 0RL

      IIF 14
  • Thandi, Satnam Singh
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lloyd Street, Wolverhampton, West Midlands, WV6 0RL

      IIF 15
  • Thandi, Satnam Singh
    British born in October 1963

    Registered addresses and corresponding companies
  • Thandi, Satnam Singh
    British accountant born in October 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    APTON HALL LIMITED
    03328527
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-06 ~ 1997-06-01
    IIF 28 - Nominee Director → ME
  • 2
    BELTECH SPECIALIST MACHINERY BELTING LIMITED
    03124107
    Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1995-11-09 ~ 1995-11-10
    IIF 46 - Nominee Director → ME
  • 3
    BIZTEK COMPUTING LIMITED
    03098910
    11 Abbey Fields, Ramsey, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    1995-09-06 ~ 1995-09-07
    IIF 48 - Nominee Director → ME
  • 4
    BUCKDEN CONSULTANTS LIMITED
    03150072
    17 Crafton, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1996-01-23 ~ 1996-01-24
    IIF 23 - Nominee Director → ME
  • 5
    BURLISON INNS LIMITED
    03165874
    Withy Pool, Bedford Road, Lower Stondon, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1996-02-29
    IIF 45 - Nominee Director → ME
  • 6
    CADDS LIMITED
    03678935
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 1998-12-04
    IIF 41 - Nominee Director → ME
  • 7
    CAINHOE RICHMOND LIMITED
    03323487
    29 Church Road, Westoning, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-25 ~ 1997-02-26
    IIF 34 - Nominee Director → ME
  • 8
    CARPATHIAN FINANCE LIMITED - now
    CARPATHIEN LIMITED
    - 1996-03-13 03133661
    48 Barton Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-12-04 ~ 1996-03-04
    IIF 35 - Nominee Director → ME
  • 9
    COOPER CO FORMATIONS LIMITED
    03745281
    Unit 1 Mistry House, Dudley Street, Luton, Beds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 57 - Director → ME
  • 10
    CORN PLANT HIRE LIMITED
    03689169
    6-8 Dudley Street, Luton, England
    Active Corporate (4 parents)
    Officer
    1998-12-24 ~ 1998-12-24
    IIF 17 - Director → ME
  • 11
    CRABTREE PROJECTS LIMITED
    03711437
    6 The Ridings, Palm Bay, Margate, Kent
    Active Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 47 - Nominee Director → ME
  • 12
    DNM PLASTERING LIMITED
    03630819
    The Studios, 28 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-14 ~ 1998-09-14
    IIF 30 - Nominee Director → ME
  • 13
    E-PHARM LIMITED
    03725304
    Unit 75 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (7 parents)
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 50 - Nominee Director → ME
  • 14
    E.A. CHATFIELD SAW & CUTTER SERVICES LIMITED
    03303194
    Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, England
    Active Corporate (6 parents)
    Officer
    1997-01-16 ~ 1997-01-21
    IIF 33 - Nominee Director → ME
  • 15
    EASY WIN TENDERS LIMITED
    07145479
    Glebelands, Little Wenlock, Telford, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 16
    ELCO BRICKWORK LIMITED
    03725310
    170b Harefield Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 52 - Nominee Director → ME
  • 17
    ELPHIN ELECTRICAL AND PLUMBING SERVICES LIMITED
    03530295
    28 Turnpike Lane, Ickleford, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 21 - Nominee Director → ME
  • 18
    FOREFRONT SALES & MARKETING LIMITED
    03562225
    1 Victoria Street, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-12 ~ 1998-05-15
    IIF 39 - Nominee Director → ME
  • 19
    G.H. INTERNATIONAL LIMITED
    03077785
    25 Park Street West, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-10 ~ 1995-07-11
    IIF 55 - Director → ME
  • 20
    GAUHAUS LIMITED
    03194342
    72 First Avenue, Queens Park Estate, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-05-07
    IIF 42 - Nominee Director → ME
  • 21
    GRM LIMITED
    03567969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-23
    Commencement of winding up on 2010-05-05
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-03
    94 Midland Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 53 - Nominee Director → ME
  • 22
    HAMILTON THANDI LIMITED
    12355302
    C/o Thandi Nicholls Ltd Creative Industries Centre, Glaisher Drive, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    IT GLOBAL (UK) LIMITED
    03574787
    Uncommon, 1 Long Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 40 - Nominee Director → ME
  • 24
    J & P PROPERTIES LIMITED
    03209277
    40 Meon Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    1996-06-07 ~ 1996-06-10
    IIF 49 - Nominee Director → ME
  • 25
    J4 DELIVERIES LIMITED
    03152444
    Bmw Chartered Accountants, 7 Titmore Court Titmore Green, Little Wymondley, Herts
    Dissolved Corporate (5 parents)
    Officer
    1996-01-30 ~ 1996-01-31
    IIF 24 - Director → ME
  • 26
    JOYTECH EUROPE LIMITED
    03376299
    7 Savoy Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 29 - Nominee Director → ME
  • 27
    KB OPTICIANS LIMITED - now
    MASONS OPTICAL COMPANY LIMITED
    - 1999-03-10 03384507
    29d Hartopp Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-06-10
    IIF 43 - Nominee Director → ME
  • 28
    M S FOODS LIMITED
    03180176
    52 Camford Way, Sundown Park Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-04-30
    IIF 19 - Nominee Director → ME
  • 29
    M.J.F. LIMITED
    03325674
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1997-02-28 ~ 1997-05-01
    IIF 22 - Nominee Director → ME
  • 30
    MADIRAN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-17
    Date of completion or termination of CVA on 2013-02-13
    Insolvency (Case 2) In administration
    Administration started on 2013-01-21
    Administration ended on 2014-01-15
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2017-06-29
    MADIRAN HOTELS LTD
    - 1997-06-05 03059709
    TPOT PRODUCTIONS LIMITED
    - 1996-04-24 03059709
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1995-05-22 ~ 1996-05-14
    IIF 61 - Director → ME
  • 31
    MAN-MACHINE INTERFACE SOLUTIONS LIMITED
    03427046
    Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    1997-09-01 ~ 1997-09-01
    IIF 26 - Nominee Director → ME
  • 32
    MILTON KEYNES PEST CONTROL LIMITED - now
    PRACTICAL HYGIENE SOLUTIONS LIMITED
    - 1998-11-26 03529635
    W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 51 - Nominee Director → ME
  • 33
    MONAGHAN CONSULTANTS LIMITED
    03331267
    117 Elm High Road, Wisbech, England
    Active Corporate (4 parents)
    Officer
    1997-03-11 ~ 1997-06-30
    IIF 37 - Nominee Director → ME
  • 34
    MY RENTAL ACCOUNTS LIMITED
    14959031
    Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    MY SDLT LIMITED
    17095059
    Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    OASIS COFFEE SHOP LIMITED
    03601543
    Wellington House, 273-275 High Street, London Colney, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    IIF 27 - Nominee Director → ME
  • 37
    P S N LIMITED
    03746982
    4a New Bradwell Workspace, St James Street, New Bradwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-04-08
    IIF 54 - Director → ME
  • 38
    PRIORY FIELDS PROPERTIES LIMITED - now
    CASSAWAY LIMITED
    - 1996-04-30 03133659
    Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-04-16
    IIF 31 - Nominee Director → ME
  • 39
    PROFIX CERAMICS LIMITED
    03367623
    6-8 Dudley Street, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 25 - Nominee Director → ME
  • 40
    RADIO SOLUTIONS LIMITED
    03607823
    39 Marston Gardens, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-31 ~ 1998-07-31
    IIF 44 - Nominee Director → ME
  • 41
    RENOVATIO S T LIMITED
    07037735
    7 Lloyd Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 42
    RESICARE HOMES LIMITED
    - now 03133665
    ENNISMORE SERVICES LIMITED
    - 1998-04-29 03133665
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1995-12-04 ~ 2001-04-06
    IIF 62 - Director → ME
  • 43
    RISELEY PETROLEUM CONSULTING LIMITED
    02991091
    K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-11-16 ~ 1994-11-16
    IIF 56 - Director → ME
  • 44
    S Q V HANDLING LIMITED
    03535384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-12
    Dissolved on 2010-01-01
    C./o Marshman Price, 65 Broad Green, Wellingborough, Northants
    Dissolved Corporate (6 parents)
    Officer
    1998-03-26 ~ 1998-03-26
    IIF 38 - Nominee Director → ME
  • 45
    SAFETY INNOVATIONS LIMITED
    02954215 03388286
    73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-08-01 ~ 1994-08-01
    IIF 16 - Director → ME
  • 46
    SECOPA LIMITED
    03660402 12116537
    59 Union Street, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    IIF 59 - Director → ME
  • 47
    SOUNDWAVE ACOUSTICS LIMITED - now
    ACOUSTICAIR LIMITED
    - 2018-01-03 03239595
    1 Rectory Road, Meppershall, Shefford, England
    Dissolved Corporate (4 parents)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 32 - Nominee Director → ME
  • 48
    THANDI & SONS LTD
    06426538
    7 Lloyd Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 49
    THANDI NICHOLLS LTD
    07319439
    Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE PROMOTION CONSULTANCY LIMITED
    03089051
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-08-08 ~ 1995-08-09
    IIF 60 - Director → ME
  • 51
    UK LANDLORD TAX LIMITED
    14097048
    Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 52
    UKLT FINANCIAL SERVICES LIMITED
    15656015
    Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 53
    UNIQUE DETAIL LIMITED - now
    AUTOGLEAM LIMITED
    - 2012-04-04 03805041
    6-8 Dudley Street, Luton, England
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 1999-07-12
    IIF 36 - Nominee Director → ME
  • 54
    WORLD SUNCARE PRODUCTS LIMITED
    03479625
    6-8 Dudley Street, Luton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-12-11 ~ 1997-12-17
    IIF 20 - Nominee Director → ME
  • 55
    XCESS PROPERTY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-01-02
    Administration ended on 2008-02-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-10
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2012-07-27
    Dissolved on 2012-11-01
    WHOLESALE DIRECT LIMITED
    - 1999-10-28 02935446
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-06-03 ~ 1994-06-04
    IIF 58 - Director → ME
  • 56
    ZARIA CONTRACTORS LTD - now
    ZARIA CONSULTANTS LIMITED
    - 2013-10-25 03294947
    31 Primrose Court, Luton
    Dissolved Corporate (6 parents)
    Officer
    1996-12-20 ~ 1997-05-27
    IIF 18 - Nominee Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.