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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thandi, Satnam Singh

    Related profiles found in government register
  • Thandi, Satnam Singh
    British born in October 1963

    Registered addresses and corresponding companies
  • Thandi, Satnam Singh
    British accountant born in October 1963

    Registered addresses and corresponding companies
  • Thandi, Satnam Singh
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lloyd Street, Wolverhampton, West Midlands, WV6 0RL

      IIF 43
  • Thandi, Satnam Singh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, WV10 9TG, England

      IIF 44

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 45

    • Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 46 IIF 47
  • Thandi, Satnam Singh
    British marketing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG

      IIF 48
  • Mr Satnam Singh Thandi
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, WV10 9TG, England

      IIF 49

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG

      IIF 50

    • Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 51

    • Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 52

    • C/o Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wovlerhampton, West Midlands, WV10 9TG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Thandi Nicholls Ltd Creative Industries Centre, Glaisher Drive, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-12-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    498 GBP2024-03-31
    Officer
    2023-06-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    7 Lloyd Street, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 43 - director → ME
  • 4
    Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    20,640 GBP2024-03-31
    Officer
    2010-07-20 ~ now
    IIF 48 - director → ME
  • 5
    Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    975,726 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12,253 GBP2024-04-30
    Officer
    1997-03-06 ~ 1997-06-01
    IIF 9 - nominee-director → ME
  • 2
    Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Officer
    1995-11-09 ~ 1995-11-10
    IIF 25 - nominee-director → ME
  • 3
    11 Abbey Fields, Ramsey, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    1995-09-06 ~ 1995-09-07
    IIF 27 - nominee-director → ME
  • 4
    17 Crafton, Leighton Buzzard, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    23,851 GBP2023-05-31
    Officer
    1996-01-23 ~ 1996-01-24
    IIF 5 - nominee-director → ME
  • 5
    Withy Pool, Bedford Road, Lower Stondon, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,696,761 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-02-29
    IIF 24 - nominee-director → ME
  • 6
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    15,916 GBP2024-04-30
    Officer
    1998-12-04 ~ 1998-12-04
    IIF 20 - nominee-director → ME
  • 7
    CARPATHIEN LIMITED - 1996-03-13
    48 Barton Road, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    17,458 GBP2023-12-31
    Officer
    1995-12-04 ~ 1996-03-04
    IIF 15 - nominee-director → ME
  • 8
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,131 GBP2024-03-31
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 36 - director → ME
  • 9
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,862,075 GBP2024-03-31
    Officer
    1998-12-24 ~ 1998-12-24
    IIF 38 - director → ME
  • 10
    6 The Ridings, Palm Bay, Margate, Kent
    Corporate (3 parents)
    Equity (Company account)
    222,165 GBP2024-02-28
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 26 - nominee-director → ME
  • 11
    The Studios, 28 Sun Street, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,508 GBP2022-09-30
    Officer
    1998-09-14 ~ 1998-09-14
    IIF 11 - nominee-director → ME
  • 12
    Aqua House 24 Valley Walk, Shirley, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,065,475 GBP2024-03-31
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 29 - nominee-director → ME
  • 13
    Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    246,046 GBP2024-01-31
    Officer
    1997-01-16 ~ 1997-01-21
    IIF 14 - nominee-director → ME
  • 14
    170b Harefield Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    75,866 GBP2024-03-31
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 31 - nominee-director → ME
  • 15
    1 Victoria Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 1998-05-15
    IIF 18 - nominee-director → ME
  • 16
    25 Park Street West, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    23,981 GBP2016-07-31
    Officer
    1995-07-10 ~ 1995-07-11
    IIF 34 - director → ME
  • 17
    72 First Avenue, Queens Park Estate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    1996-05-03 ~ 1996-05-07
    IIF 21 - nominee-director → ME
  • 18
    94 Midland Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 32 - nominee-director → ME
  • 19
    Uncommon, 1 Long Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    69,977 GBP2023-06-30
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 19 - nominee-director → ME
  • 20
    40 Meon Road, Bournemouth, Dorset
    Corporate (1 parent)
    Equity (Company account)
    364,580 GBP2024-06-30
    Officer
    1996-06-07 ~ 1996-06-10
    IIF 28 - nominee-director → ME
  • 21
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 10 - nominee-director → ME
  • 22
    MASONS OPTICAL COMPANY LIMITED - 1999-03-10
    173 Rosemary Hill Road, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    317,046 GBP2023-06-30
    Officer
    1997-06-10 ~ 1997-06-10
    IIF 22 - nominee-director → ME
  • 23
    52 Camford Way, Sundown Park Luton, Bedfordshire
    Corporate (2 parents)
    Officer
    1996-03-29 ~ 1996-04-30
    IIF 2 - nominee-director → ME
  • 24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 1997-05-01
    IIF 4 - nominee-director → ME
  • 25
    MADIRAN HOTELS LTD - 1997-06-05
    TPOT PRODUCTIONS LIMITED - 1996-04-24
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-05-22 ~ 1996-05-14
    IIF 41 - director → ME
  • 26
    Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    192,911 GBP2024-03-31
    Officer
    1997-09-01 ~ 1997-09-01
    IIF 7 - nominee-director → ME
  • 27
    PRACTICAL HYGIENE SOLUTIONS LIMITED - 1998-11-26
    W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,992 GBP2023-03-29
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 30 - nominee-director → ME
  • 28
    117 Elm High Road, Wisbech, England
    Corporate (2 parents)
    Equity (Company account)
    15,531 GBP2024-03-31
    Officer
    1997-03-11 ~ 1997-06-30
    IIF 17 - nominee-director → ME
  • 29
    Wellington House, 273-275 High Street, London Colney, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    IIF 8 - nominee-director → ME
  • 30
    4a New Bradwell Workspace, St James Street, New Bradwell, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1999-04-07 ~ 1999-04-08
    IIF 33 - director → ME
  • 31
    CASSAWAY LIMITED - 1996-04-30
    Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,504,601 GBP2024-03-31
    Officer
    1995-12-04 ~ 1996-04-16
    IIF 12 - nominee-director → ME
  • 32
    6-8 Dudley Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -445 GBP2019-03-31
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 6 - nominee-director → ME
  • 33
    39 Marston Gardens, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1998-07-31 ~ 1998-07-31
    IIF 23 - nominee-director → ME
  • 34
    ENNISMORE SERVICES LIMITED - 1998-04-29
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-12-04 ~ 2001-04-06
    IIF 42 - director → ME
  • 35
    K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-16 ~ 1994-11-16
    IIF 35 - director → ME
  • 36
    59 Union Street, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    IIF 39 - director → ME
  • 37
    ACOUSTICAIR LIMITED - 2018-01-03
    1 Rectory Road, Meppershall, Shefford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    139,516 GBP2017-12-31
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 13 - nominee-director → ME
  • 38
    Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    20,640 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -64,784 GBP2019-08-31
    Officer
    1995-08-08 ~ 1995-08-09
    IIF 40 - director → ME
  • 40
    AUTOGLEAM LIMITED - 2012-04-04
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -7,734 GBP2024-03-31
    Officer
    1999-07-12 ~ 1999-07-12
    IIF 16 - nominee-director → ME
  • 41
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,950,643 GBP2024-06-30
    Officer
    1997-12-11 ~ 1997-12-17
    IIF 3 - nominee-director → ME
  • 42
    WHOLESALE DIRECT LIMITED - 1999-10-28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-03 ~ 1994-06-04
    IIF 37 - director → ME
  • 43
    ZARIA CONSULTANTS LIMITED - 2013-10-25
    31 Primrose Court, Luton
    Dissolved corporate (1 parent)
    Officer
    1996-12-20 ~ 1997-05-27
    IIF 1 - nominee-director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.