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.
Leihal, Sandip Singh
- British born in December 1977
Leihal, Sandip Singh
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, England
IIF 1Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)22, Regent Street, Nottingham, NG1 5BQ
IIF 68 Hillview Avenue, Mapperley, Nottingham, Nottinghamshire, NG3 5GA, England
IIF 7689, Llangyfelach Road, Treboeth, Swansea, SA5 9EL, Wales
IIF 8
- British accountant born in December 1977
Leihal, Sandip Singh
Resident in England
Registered addresses and corresponding companies22, Regent Street, Nottingham, NG1 5BQ
IIF 9
- British director born in December 1977
Leihal, Sandip Singh
Resident in England
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 10
- British born in December 1977
Leihal, Sandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 11
- British accountant born in December 1977
Leihal, Sandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 12
- British born in December 1977
Mr Sandip Singh Leihal
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 1321, Arundel Drive, Bramcote, Nottingham, NG9 3FX, England
IIF 143 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 15 IIF 163 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 17689, Llangyfelach Road, Treboeth, Swansea, SA5 9EL, Wales
IIF 18
- British born in December 1977
Sandip Singh Leihal
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Mr Sandip Singh Leihal
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 21
- 13 - 5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-07-31Officer2020-07-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2019-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)304,579 GBP2024-12-31Officer2016-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4689 Llangyfelach Road, Treboeth, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-131,508 GBP2024-03-31Officer2020-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2018-08-10 ~ nowIIF 4 - Director → ME
- 6Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)278,171 GBP2024-12-30Officer2018-08-23 ~ nowIIF 3 - Director → ME
- 7Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,597 GBP2024-12-31Officer2016-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 8Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)853,986 GBP2024-12-31Officer2013-11-01 ~ nowIIF 11 - Director → ME
- 922 Regent Street, NottinghamDissolved Corporate (1 parent)Equity (Company account)-36,854 GBP2021-01-30Officer2020-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-229,928 GBP2024-11-30Officer2020-11-02 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1122 Regent Street, NottinghamLiquidation Corporate (2 parents)Officer2024-04-08 ~ nowIIF 6 - Director → ME
- 1221 Arundel Drive, Bramcote, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-2,115 GBP2024-12-31Officer2015-07-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)853,986 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-05-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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