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, Mandip
Sandhu, Mandip
British company director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
205, Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England
Sandhu, Mandip
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Pirlos Dessert Lounge, 6 Coventry Street, Birmingham, B5 5NY, England
IIF 3 Vip Snooker Lounge, Coventry Street, Birmingham, B5 5NY, United Kingdom
IIF 4 IIF 5 IIF 6 122, Birmingham Road, Wolverhampton, WV2 3NH, England
IIF 7 122, Birmingham Road, Wolverhampton, WV2 3NH, United Kingdom
IIF 8 122, Birmingham Road, Wolverhampton, West Midlands, WV2 3NH
Sandhu, Mandip
British businessman born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 9 2, Leighton Road, Wolverhampton, WV4 4AR, England
Sandhu, Mandip
British company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 10 312, Dudley Road, Wolverhampton, WV2 3JY, England
Sandhu, Mandip
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 11 122, Birmingham Road, Wolverhampton, West Midlands, WV2 3NH
Mr Mandip Sandhu
British born in May 1989Resident in England
Registered addresses and corresponding companies
- 1 122 Birmingham Road, Wolverhampton, EnglandDissolved corporate (1 parent)Officer
2014-11-17 ~ dissolvedIIF 5 - director → ME - 2 122 Birmingham Road, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2016-09-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 3 122 Birmingham Road, Wolverhampton, EnglandDissolved corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 122 Birmingham Road, Wolverhampton, EnglandDissolved corporate (2 parents)Officer 2014-07-14 ~ dissolvedIIF 6 - director → ME
- 5 312 Dudley Road, Wolverhampton, EnglandDissolved corporate (1 parent)Equity (Company account)-28,195 GBP2020-09-30Officer 2019-09-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Pirlos Dessert Lounge, 6 Coventry Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-03-15 ~ dissolvedIIF 2 - director → ME
- 7 122 Birmingham Road, Wolverhampton, West MidlandsDissolved corporate (1 parent)Equity (Company account)1 GBP2016-09-30Officer 2015-09-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 122 Birmingham Road, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2017-11-02 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Vip Snooker Lounge, Coventry Street, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2016-03-15 ~ dissolvedIIF 3 - director → ME
- 1 209 Warstones Drive, Wolverhampton, EnglandCorporate (2 parents)Officer 2017-03-01 ~ 2017-05-12IIF 9 - director → ME
- 2 40 St. Albans Road, Smethwick, EnglandDissolved corporate (1 parent)Officer 2015-09-03 ~ 2016-10-20IIF 1 - director → ME
