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.
Bhachu, Rashpal Singh
- British born in June 1979
Bhachu, Rashpal Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1979
Bhachu, Rashpal Singh
Resident in England
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 8
- British born in June 1979
Bhachu, Rashpal Singh, Dr
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Bhachu, Rashpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom
IIF 11
- British born in June 1979
Dr Rashpal Singh Bhachu
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Rashpal Singh Bhachu
Resident in England
Registered addresses and corresponding companies - British medical doctor born in June 1979
Bhachu, Rashpal Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, The Common, Shalford, Surrey, GU4 8DF
IIF 16
- British surgeon born in June 1979
Bhachu, Rashpal Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper House, The Common, Shalford, Surrey, GU4 8DF
IIF 17
- British born in June 1979
Mr Rashpal Singh Bhachu
Resident in United Kingdom
Registered addresses and corresponding companies2, Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom
IIF 18
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AEQUITAS (OAKENGATES) LTD
117004322 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)543,795 GBP2024-09-30Officer2018-11-28 ~ nowIIF 6 - Director → ME - 2
AEQUITAS MALINSLEE LIMITED
124751832 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-104,716 GBP2024-02-29Officer2020-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-20 ~ 2022-03-06IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
AEQUITAS SHIFNAL LTD
135438032 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (12 parents)Equity (Company account)1,061,689 GBP2024-03-31Officer2021-08-02 ~ nowIIF 5 - Director → ME - 4
AEQUITAS WELLINGTON LTD
112163672 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2018-02-21 ~ dissolvedIIF 8 - Director → ME - 5
AGP INVESTMENTS LTD
134571192 Wheeleys Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)13,882 GBP2024-10-31Officer2021-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AGP PROPERTY HOLDINGS LTD
112049272 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)102,200 GBP2024-03-31Officer2018-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 7
BHACHU ASSOCIATES LIMITED
078482862 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)195,682 GBP2024-11-30Officer2011-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BHACHU CARE LTD
0624518166 Prescot Street, LondonDissolved Corporate (4 parents)Officer2007-05-14 ~ dissolvedIIF 17 - Director → ME - 9
HOLLY MANAGEMENT LTD
100835612-3 The Instones Building, The Square, Broseley, ShropshireActive Corporate (6 parents)Equity (Company account)8 GBP2024-03-31Officer2016-03-24 ~ nowIIF 7 - Director → ME - 10
KLINICLEAN LIMITED
156760452 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
SWILLBROOK CARE HOMES LIMITED
05597773Juniper House, The Common, Shalford, SurreyDissolved Corporate (4 parents)Officer2005-10-21 ~ dissolvedIIF 16 - Director → ME - 12
TELFORD HEALTHCARE LTD
076134592 Wheeleys Road, BirminghamActive Corporate (4 parents)Equity (Company account)17,010 GBP2024-02-29Officer2022-06-10 ~ nowIIF 1 - Director → ME - 13
TOP PHARM LTD
138304412 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)-10,721 GBP2024-12-31Officer2022-01-05 ~ nowIIF 3 - Director → ME
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