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.
Mrs Kamaljit Sandhu
- British born in April 1977
Mrs Kamaljit Sandhu
Resident in England
Registered addresses and corresponding companies6-8 Shopping Centre, Wheeler Street, Birmingham, B19 2ER, England
IIF 115, Springhill Park, Wolverhampton, WV4 4TS, United Kingdom
IIF 2171b, Dudley Road, Wolverhampton, WV2 3DR, England
IIF 3 IIF 42, Church Hill, Wolverhampton, WV4 5PW, England
IIF 5 IIF 621, Chapel Ashes, Top Floor Offices, Wolverhampton, West Midlands, WV3 0TZ, United Kingdom
IIF 7
- British born in June 1970
Mrs Kamaljit Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in April 1977
Sandhu, Kamaljit
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Sandhu, Kamaljit
Resident in England
Registered addresses and corresponding companies15, Springhill Park, Wolverhampton, WV4 4TS, United Kingdom
IIF 14
- British salon owner born in April 1977
Sandhu, Kamaljit
Resident in England
Registered addresses and corresponding companies171b, Dudley Road, Wolverhampton, WV2 3DR, England
IIF 15
- British born in June 1970
Sandhu, Kamaljit
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Sandhu, Kamaljit
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- 1
D K GLOBAL SUPPLIES LTD
11637265Unit 2 Offices, Penn Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2018-10-28 ~ dissolvedIIF 14 - Director → ME2018-11-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
FOCUS DRIVING THEORY LTD
1613882121 Chapel Ashes, Top Floor Offices, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
KK CONTRACTOR SERVICES LTD
1406567471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
LOTUS HAIR AND WIG EXTENSIONS LTD
- 2024-02-08 153932172 Church Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
LOTUS ORGANIC PRODUCTS LTD
12787964171b Dudley Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
LOTUS PREMIER CARE LTD
15846280Top Floor, 21 Chapel Ash, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
SHIPXPERT LTD
1636376921 Chapel Ash, Top Floor Offices, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
UNITED TRENDS LIMITED
153033476-8 Shopping Centre Wheeler Street, Birmingham, EnglandActive Corporate (5 parents)Officer2025-03-03 ~ 2025-11-28IIF 9 - Director → MEPerson with significant control2025-06-23 ~ 2025-11-28IIF 1 - Has significant influence or control → OE
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