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, Munawar
- Registered addresses and corresponding companies
Sandhu, Munawar
- British Registered addresses and corresponding companies
Sandhu, Munawar
Harriet Tubman House, 70-72, Handsworth Wood Road, Birmingham, B20 2DT, United Kingdom
IIF 5Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 6Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 725 Beechwood Park Road, Solihull, West Midlands, B91 1ES
IIF 8
- British born in February 1961
Sandhu, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Mr Munawar Sandhu
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mr Munawar Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies73-75, Middleton Hall Road, Birmingham, B30 1AG, England
IIF 19Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH
IIF 20 IIF 21 IIF 22Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 23Morton House, Morton Road, Darlington, County Durham, DL1 4PT, England
IIF 24
- born in February 1961
Sandhu, Munawar
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies25, Beechwood Park Road, Solihull, United Kingdom
IIF 25
- British born in June 1999
Miss Minelle Munawar Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies73-75, Middleton Hall Road, Birmingham, B30 1AG, England
IIF 26
- British born in February 1961
Sandhu, Munawar
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 27 IIF 288b, The Square, Alvechurch, Birmingham, B48 7LA
IIF 29Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 30Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 31 IIF 32 IIF 33Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 34Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 35 IIF 36 IIF 37 (more)(less)100, St James Road, Northampton, NN5 5LF
IIF 45
- 1
BEAUMONT ESTATE AGENTS LIMITED
04487529Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (2 parents)Officer2002-07-16 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Officer2011-09-01 ~ 2013-06-21IIF 33 - Director → ME2009-06-30 ~ 2014-06-02IIF 31 - Director → ME
- 3
CARE HOME CONSULTANTS LTD
098646658b The Square, Alvechurch, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 9 - Director → ME - 4
CHANGGI INVESTMENTS LIMITED
0812204870-72 Handsworth Wood Road, BirminghamActive Corporate (4 parents)Officer2012-06-28 ~ 2013-06-28IIF 32 - Director → ME - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-06-16 ~ 2012-12-31IIF 5 - Secretary → ME - 6Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (7 parents)Officer2009-04-06 ~ nowIIF 40 - Director → ME
- 7
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Officer2006-10-12 ~ 2014-01-01IIF 34 - Director → ME - 8
RIL (3) LIMITED
- 2006-12-01 04560293Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9HERITAGE CONTINUING CARE LIMITED - 1995-10-3070-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2000-08-30 ~ dissolvedIIF 11 - Director → ME
- 1073-75 Middleton Hall Road, Birmingham, EnglandActive Corporate (5 parents)Officer2014-11-06 ~ nowIIF 12 - Director → ME2014-11-06 ~ 2015-02-26IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-07IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
K&S INVESTMENTS LIMITED
04366265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09 during the appointment or period of control
Due to be dissolved on 2021-01-07 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2002-02-04 ~ dissolvedIIF 45 - Director → ME - 12
NEWTON TECHNOLOGY PARTNERS LLP
OC36685025 Beechwood Park Road, Solihull, United KingdomDissolved Corporate (3 parents)Officer2011-07-28 ~ dissolvedIIF 25 - LLP Designated Member → ME - 13
OAKLEAF WESTMIDLANDS LIMITED
113065163rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (10 parents)Officer2018-04-12 ~ 2021-10-13IIF 10 - Director → MEPerson with significant control2018-04-12 ~ 2021-10-13IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
OPTIONS FOR CARE LIMITED
0524415970-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (10 parents, 1 offspring)Officer2009-06-30 ~ 2013-09-27IIF 28 - Director → ME - 15PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Officer2009-06-30 ~ nowIIF 27 - Director → ME
- 16Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-05-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 17Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Officer2002-02-25 ~ nowIIF 41 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer2003-08-12 ~ dissolvedIIF 43 - Director → ME2003-08-12 ~ 2009-01-21IIF 8 - Secretary → ME
- 20Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ dissolvedIIF 37 - Director → ME
- 21
RT INVESTMENTS LIMITED
04560299Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 21 - Has significant influence or control → OE - 22
SEVGI PROPERTY LIMITED
1578254973-75 Middleton Hall Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-06-16 ~ 2024-07-05IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SHUMS CORPORATE LTD.
- 2009-08-18 06844989Management Office 25-29 Park Road, Moseley, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 6 - Secretary → ME - 24
SPRING VALLEY LIMITED
0920916573-75 Middleton Hall Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-07-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SPRING VIEW CARE LIMITED
08311157Tutnall Hall Nursing Home Tutnall Lane, Tutnall, Bromsgrove, EnglandActive Corporate (7 parents)Officer2012-11-28 ~ 2017-04-10IIF 29 - Director → ME2012-11-28 ~ 2017-04-10IIF 3 - Secretary → ME - 26
UNO INVESTMENTS LIMITED
- 2015-04-18 04364545Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents, 1 offspring)Officer2002-01-31 ~ nowIIF 38 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 27Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-10-15 ~ nowIIF 36 - Director → ME2003-11-10 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-02-01 ~ nowIIF 16 - Has significant influence or control → OE
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