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.
Sandhu, Shahid Hussain Khan, Dr
- British born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies - British co director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companiesManagement Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 7
- British company director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies70-72, Handsworth Wood Road, Birmingham, B20 2DT, England
IIF 870-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 9 IIF 1081 Ingestre Road, Birmingham, B28 9EQ
IIF 11Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 12Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 13 IIF 14 IIF 15 (more)
- British director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies100, St James Road, Northampton, NN5 5LF
IIF 20
- British Registered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 21Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom
IIF 22Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 23 IIF 24100, St James Road, Northampton, NN5 5LF
IIF 25
- British co directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 26
- British company directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- British directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- British born in February 1958
Dr Shahid Hussain Khan Sandhu
Resident in England
Registered addresses and corresponding companies
- 1
BEAUMONT ESTATE AGENTS LIMITED
04487529Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (2 parents)Officer2002-07-16 ~ 2015-03-30IIF 13 - Director → ME2002-07-16 ~ 2015-03-30IIF 32 - Secretary → ME - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 3 - Director → ME2009-06-30 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 3
CHANGGI INVESTMENTS LIMITED
0812204870-72 Handsworth Wood Road, BirminghamActive Corporate (4 parents)Officer2012-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COLDSPIN LIMITED
09421915Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-17IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-06-16 ~ 2024-03-04IIF 8 - Director → MEPerson with significant control2017-04-20 ~ 2019-04-30IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (7 parents)Officer2009-04-06 ~ 2014-01-10IIF 22 - Secretary → ME
- 7
GUILDCARE (CAMPDEN) LIMITED
050688572nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2007-07-26 ~ 2007-11-20IIF 11 - Director → ME - 8Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-11-07IIF 18 - Director → ME
- 9
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Officer2006-10-12 ~ nowIIF 1 - Director → ME2006-10-12 ~ nowIIF 27 - Secretary → ME - 10
RIL (3) LIMITED
- 2006-12-01 04560293Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ 2014-04-10IIF 21 - Secretary → ME - 11
HERITAGE CONTINUING CARE LIMITED
- 1995-10-30 0264988570-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer1995-10-11 ~ dissolvedIIF 9 - Director → ME2000-03-27 ~ 2000-04-19IIF 28 - Secretary → ME - 12
HERITAGE NINE LIMITED
03610525The Hayloft Longbarn Village, Alcester Heath, AlcesterLive but Receiver Manager on at least one charge Corporate (6 parents)Officer1999-12-16 ~ 2015-07-23IIF 17 - Director → ME2000-03-27 ~ 2001-04-26IIF 29 - Secretary → ME - 13
HERITAGE SEVEN LIMITED
0409268070-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2000-10-18 ~ dissolvedIIF 10 - Director → ME - 14
K&S INVESTMENTS LIMITED
04366265100 St James Road, NorthamptonDissolved Corporate (3 parents)Officer2014-01-01 ~ dissolvedIIF 20 - Director → ME2002-02-04 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
OPTIONS FOR CARE LIMITED
0524415970-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (10 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 4 - Director → ME2009-06-30 ~ nowIIF 34 - Secretary → ME - 16PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Officer2009-06-30 ~ nowIIF 5 - Director → ME2009-06-30 ~ nowIIF 35 - Secretary → ME
- 17Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-05-11 ~ 2015-03-30IIF 19 - Director → ME2007-05-11 ~ 2015-03-30IIF 36 - Secretary → ME
- 18Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Officer2002-02-25 ~ 2014-04-01IIF 24 - Secretary → ME
- 19Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-07 ~ 2014-04-10IIF 14 - Director → ME2002-03-07 ~ 2014-04-10IIF 30 - Secretary → ME
- 20Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer2003-08-12 ~ dissolvedIIF 7 - Director → ME2003-08-12 ~ dissolvedIIF 26 - Secretary → ME
- 21Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ 2014-04-24IIF 15 - Director → ME2002-03-13 ~ 2014-04-24IIF 31 - Secretary → ME
- 22
RT INVESTMENTS LIMITED
04560299Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ 2014-01-10IIF 23 - Secretary → ME - 23
SHUMS CORPORATE LTD.
- 2009-08-18 06844989Management Office 25-29 Park Road, Moseley, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 12 - Director → ME - 24UNO PROPERTY DEVELOPMENTS LIMITED - now
UNO INVESTMENTS LIMITED
- 2015-04-18 04364545Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents, 1 offspring)Officer2002-01-31 ~ 2014-02-07IIF 16 - Director → ME
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