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.
Dhanda, Sukhvir Singh
Dhanda, Sukhvir Singh
Indian director born in April 1976Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
22, Laurel Square, Banknock, Bonnybridge, Stirlingshire, FK4 1SW
Dhanda, Sukhvir Singh
British business consultant born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesDhanda, Sukhvir Singh
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Khalsa Primary School, Wexham Road, Slough, Berkshire, SL2 5QR
Dhanda, Sukhvir Singh
British property investment and development born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Carlisle Road, Slough, SL1 3DF, United Kingdom
Dhanda, Sukhvir Singh
British self employed born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, Carlisle Rd, Slough, SL1 3DF, United Kingdom
Mr Sukhvir Singh Dhanda
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Lion Property, 51 Two Mile Drive, Two Mile Drive, SloughCorporate (3 parents)Equity (Company account)1,452 GBP2023-12-31Officer
2009-04-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-10-09 ~ nowIIF 10 - Has significant influence or control → OE - 2 15 Carlisle Rd, Slough Slough, SloughDissolved corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2012-01-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 15 Carlisle Road, Slough, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-11,989 GBP2024-01-31Officer 2017-01-03 ~ nowIIF 6 - director → MEPerson with significant control 2017-01-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 22 Laurel Square, Banknock, Bonnybridge, StirlingshireDissolved corporate (1 parent)Officer 2009-04-14 ~ 2010-04-01IIF 1 - director → ME
- 2 C/o Ikos Property Management Branston Court, Branston Street, Birmingham, West Midlands, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)28,837 GBP2024-07-31Officer 2017-04-10 ~ 2019-07-19IIF 2 - director → ME
- 3 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-09-15 ~ 2020-06-06IIF 4 - director → ME
- 4 Khalsa Primary School, Wexham Road, Slough, BerkshireCorporate (5 parents)Net Assets/Liabilities (Company account)5,547,365 GBP2021-08-31Officer 2013-01-15 ~ 2016-03-20IIF 5 - director → ME
