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.
Mr Bobby Sukhdave Singh Dhanda
- British born in December 1963
Mr Bobby Sukhdave Singh Dhanda
Resident in England
Registered addresses and corresponding companies114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom
IIF 1 IIF 21911 Bantams Business Centre, Valley Parade, Bradford, West Yorkshire, BD8 7DY
IIF 3Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 4Monkswell House, Manse Lane, Knaresborough, HG5 8LF, United Kingdom
IIF 5Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
IIF 6 IIF 7Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
IIF 8 IIF 9 IIF 10
- British born in December 1963
Dhanda, Bobby Sukhdave Singh
Resident in England
Registered addresses and corresponding companies4th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 11Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 12Monkswell House, Manse Lane, Knaresborough, HG5 8LF, United Kingdom
IIF 13Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
IIF 1437 Walnut Walk, Lichfield, Staffordshire, WS13 8FA
IIF 15
- British director born in December 1963
Dhanda, Bobby Sukhdave Singh
Resident in England
Registered addresses and corresponding companies1911, Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, United Kingdom
IIF 16Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
IIF 17Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
IIF 18 IIF 1937, Walnut Walk, Lichfield, Staffordshire, WS13 8FA, England
IIF 2037, Walnut Walk, Lichfield, WS13 8FA, England
IIF 21 IIF 22
- Registered addresses and corresponding companies
Dhanda, Bobby Sukhdave Singh
Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
IIF 23
- Registered addresses and corresponding companies
Dhanda, Bobby Sukdave Singh
Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
IIF 24
- Registered addresses and corresponding companies
Dhanda, Bobby
- 11911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 22 - Director → ME
- 2Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-11-30Person with significant control2021-11-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (2 parents)Equity (Company account)-161,264 GBP2024-04-30Officer2022-04-14 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 44th Floor Auburn House, 42 Upper Piccadilly, Bradford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-36,365 GBP2024-12-31Officer2025-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Auburn House Fourth Floor, 42 Upper Piccadilly, Bradford, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)150,587 GBP2024-05-31Person with significant control2016-06-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 13 - Director → ME2024-11-07 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-11-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2022-02-28Officer2019-02-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-03-31Officer2011-03-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101911 Bantams Business Centre, Valley Parade, Bradford, United KingdomDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 16 - Director → ME
- 11114-116 Manningham Lane, Bradford, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-03-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, EnglandDissolved CorporateOfficer2013-02-04 ~ 2013-02-14IIF 21 - Director → ME2013-04-09 ~ 2013-09-16IIF 17 - Director → ME2013-05-07 ~ 2013-09-16IIF 23 - Secretary → ME2013-02-04 ~ 2013-02-14IIF 27 - Secretary → ME2013-04-09 ~ 2013-04-30IIF 24 - Secretary → ME
- 2Suite One Peel Mills, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-894,454 GBP2023-06-30Officer2014-06-26 ~ 2015-07-01IIF 26 - Secretary → ME
- 3Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)150,587 GBP2024-05-31Officer2002-05-28 ~ 2025-12-01IIF 15 - Director → ME
- 4Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,909 GBP2021-12-31Officer2010-12-21 ~ 2016-01-21IIF 20 - Director → MEPerson with significant control2019-07-02 ~ 2020-06-30IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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