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