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
- 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 1 IIF 28b, The Square, Alvechurch, Birmingham, B48 7LA
IIF 3Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 4Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 5 IIF 6 IIF 7Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 8Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 9 IIF 10 IIF 11 (more)(less)100, St James Road, Northampton, NN5 5LF
IIF 19
- 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 20
- 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 United Kingdom
Registered addresses and corresponding companies73-75, Middleton Hall Road, Birmingham, B30 1AG, England
IIF 25Management Office, Florence House 31-33, Park Road, Moseley, Birmingham, B13 8AH
IIF 26 IIF 27 IIF 28Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 29Morton House, Morton Road, Darlington, County Durham, DL1 4PT, England
IIF 30
- British Registered addresses and corresponding companies
Sandhu, Munawar
Harriet Tubman House, 70-72, Handsworth Wood Road, Birmingham, B20 2DT, United Kingdom
IIF 31Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 32Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 3325 Beechwood Park Road, Solihull, West Midlands, B91 1ES
IIF 34
- British born in February 1961
Mr Munawar Sandhu
Resident in England
Registered addresses and corresponding companies - 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 41
- Registered addresses and corresponding companies
Sandhu, Munawar
- 1
BEAUMONT ESTATE AGENTS LIMITED
04487529Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (2 parents)Officer2002-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Officer2011-09-01 ~ 2013-06-21IIF 7 - Director → ME2009-06-30 ~ 2014-06-02IIF 5 - Director → ME
- 3
CARE HOME CONSULTANTS LTD
098646658b The Square, Alvechurch, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 21 - Director → ME - 4
CHANGGI INVESTMENTS LIMITED
0812204870-72 Handsworth Wood Road, BirminghamActive Corporate (4 parents)Officer2012-06-28 ~ 2013-06-28IIF 6 - Director → ME - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-06-16 ~ 2012-12-31IIF 31 - Secretary → ME - 6Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (7 parents)Officer2009-04-06 ~ nowIIF 14 - Director → ME
- 7
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Officer2006-10-12 ~ 2014-01-01IIF 8 - 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 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 37 - 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 23 - Director → ME
- 1073-75 Middleton Hall Road, Birmingham, EnglandActive Corporate (5 parents)Officer2014-11-06 ~ nowIIF 24 - Director → ME2014-11-06 ~ 2015-02-26IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 19 - Director → ME - 12
NEWTON TECHNOLOGY PARTNERS LLP
OC36685025 Beechwood Park Road, Solihull, United KingdomDissolved Corporate (3 parents)Officer2011-07-28 ~ dissolvedIIF 20 - 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 22 - Director → MEPerson with significant control2018-04-12 ~ 2021-10-13IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 2 - Director → ME - 15PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Officer2009-06-30 ~ nowIIF 1 - Director → ME
- 16Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 17Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Officer2002-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 40 - 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 18 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 39 - 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 17 - Director → ME2003-08-12 ~ 2009-01-21IIF 34 - Secretary → ME
- 20Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ dissolvedIIF 11 - Director → ME
- 21
RT INVESTMENTS LIMITED
04560299Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 27 - Has significant influence or control → OE - 22
SEVGI PROPERTY LIMITED
1578254973-75 Middleton Hall Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2024-06-16 ~ 2024-07-05IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-07-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 32 - Secretary → ME - 24
SPRING VALLEY LIMITED
0920916573-75 Middleton Hall Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-07 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-07-07 ~ nowIIF 35 - 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 3 - Director → ME2012-11-28 ~ 2017-04-10IIF 44 - 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 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 27Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-10-15 ~ nowIIF 10 - Director → ME2003-11-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2019-02-01 ~ nowIIF 38 - Has significant influence or control → OE
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