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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Shahid Hussain Khan, Dr

    Related profiles found in government register
  • Sandhu, Shahid Hussain Khan, Dr
    British co director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 1
  • Sandhu, Shahid Hussain Khan, Dr
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 2 IIF 3

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England

      IIF 4 IIF 5

    • 81 Ingestre Road, Birmingham, B28 9EQ

      IIF 6

    • Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 7

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 8 IIF 9 IIF 10
  • Sandhu, Shahid Hussain Khan, Dr
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Hayloft Longbarn Village, Alcester Heath, Alcester, B49 5JJ, England

      IIF 12

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 13 IIF 14

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom

      IIF 15 IIF 16

    • Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom

      IIF 17

    • Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 18

    • Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DT, United Kingdom

      IIF 19
  • Sandhu, Shahid Hussain Khan, Dr
    British director and company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, St James Road, Northampton, NN5 5LF

      IIF 20
  • Sandhu, Shahid Hussain Khan, Dr
    British

    Registered addresses and corresponding companies

    • Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 21

    • Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom

      IIF 22

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 23 IIF 24

    • 100, St James Road, Northampton, NN5 5LF

      IIF 25
  • Sandhu, Shahid Hussain Khan, Dr
    British co director

    Registered addresses and corresponding companies

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 26
  • Sandhu, Shahid Hussain Khan, Dr
    British company director

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 27

    • 81 Ingestre Road, Birmingham, B28 9EQ

      IIF 28 IIF 29

    • Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 30 IIF 31 IIF 32
  • Sandhu, Shahid Hussain Khan, Dr
    British director

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 33

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom

      IIF 34 IIF 35

    • Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 36
  • Dr Shahid Hussain Khan Sandhu
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT

      IIF 37 IIF 38

    • 70-72, Handsworth Wood Road, Birmingham, B20 2DT, England

      IIF 39

    • Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DT, United Kingdom

      IIF 40

    • 100, St James Road, Northampton, NN5 5LF

      IIF 41
  • Sandhu, Shahid, Dr

    Registered addresses and corresponding companies

    • 70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England

      IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    HAJCO 369 LIMITED - 2009-07-03
    70-72 Handsworth Wood Road, Birmingham
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 14 - director → ME
    2009-06-30 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    70-72 Handsworth Wood Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,686,249 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-30 ~ now
    IIF 19 - director → ME
  • 4
    70-72 Handsworth Wood Road, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    171,615 GBP2024-03-31
    Officer
    2006-10-12 ~ now
    IIF 2 - director → ME
    2006-10-12 ~ now
    IIF 27 - secretary → ME
  • 5
    HERITAGE CONTINUING CARE LIMITED - 1995-10-30
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-10-11 ~ dissolved
    IIF 4 - director → ME
  • 6
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-10-18 ~ dissolved
    IIF 5 - director → ME
    2009-10-20 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,915 GBP2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 20 - director → ME
    2002-02-04 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,988,896 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 15 - director → ME
    2009-06-30 ~ now
    IIF 34 - secretary → ME
  • 9
    PRIMEFOCUS LIMITED - 1999-12-03
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 16 - director → ME
    2009-06-30 ~ now
    IIF 35 - secretary → ME
  • 10
    HAJCO 265 LIMITED - 2004-05-26
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 1 - director → ME
    2003-08-12 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    SHUMS CORPORATE LTD. - 2009-08-18
    HAJCO 395 LIMITED - 2009-08-11
    Management Office 25-29 Park Road, Moseley, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 7 - director → ME
Ceased 15
  • 1
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    51,174 GBP2024-03-31
    Officer
    2002-07-16 ~ 2015-03-30
    IIF 8 - director → ME
    2002-07-16 ~ 2015-03-30
    IIF 32 - secretary → ME
  • 2
    Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-17
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    70-72 Handsworth Wood Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,329 GBP2023-06-30
    Officer
    2009-06-16 ~ 2024-03-04
    IIF 3 - director → ME
    Person with significant control
    2017-04-20 ~ 2019-04-30
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    FHFI LTD
    - now
    HAJCO 373 LIMITED - 2009-04-08
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-06 ~ 2014-01-10
    IIF 22 - secretary → ME
  • 5
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2007-11-20
    IIF 6 - director → ME
  • 6
    Finance House, Bradford Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-28 ~ 2011-11-07
    IIF 17 - director → ME
  • 7
    RIL (3) LIMITED - 2006-12-01
    Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,314 GBP2024-03-31
    Officer
    2002-10-11 ~ 2014-04-10
    IIF 21 - secretary → ME
  • 8
    HERITAGE CONTINUING CARE LIMITED - 1995-10-30
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2000-04-19
    IIF 28 - secretary → ME
  • 9
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Corporate
    Officer
    1999-12-16 ~ 2015-07-23
    IIF 12 - director → ME
    2000-03-27 ~ 2001-04-26
    IIF 29 - secretary → ME
  • 10
    HAJCO 332 LIMITED - 2007-05-22
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    502,815 GBP2024-03-31
    Officer
    2007-05-11 ~ 2015-03-30
    IIF 18 - director → ME
    2007-05-11 ~ 2015-03-30
    IIF 36 - secretary → ME
  • 11
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,054,380 GBP2024-03-31
    Officer
    2002-02-25 ~ 2014-04-01
    IIF 24 - secretary → ME
  • 12
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-03-07 ~ 2014-04-10
    IIF 9 - director → ME
    2002-03-07 ~ 2014-04-10
    IIF 30 - secretary → ME
  • 13
    Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ 2014-04-24
    IIF 10 - director → ME
    2002-03-13 ~ 2014-04-24
    IIF 31 - secretary → ME
  • 14
    Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    116,762 GBP2024-03-31
    Officer
    2002-10-11 ~ 2014-01-10
    IIF 23 - secretary → ME
  • 15
    UNO INVESTMENTS LIMITED - 2015-04-18
    Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,911 GBP2024-03-31
    Officer
    2002-01-31 ~ 2014-02-07
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.