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.
Mr Diljinder Singh Thandi
Mr Diljinder Singh Thandi
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 2 Unit 24, Nottingham South & Wilford Industrial Estate, Nottinghamshire, NG11 7EP, England
IIF 3 C/o Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FP, United Kingdom
IIF 4 156, Abbey Road, Smethwick, B67 5NW, United Kingdom
Mr Diljinder Singh Thandi
British born in September 1977Resident in England
Registered addresses and corresponding companiesThandi, Diljinder Singh
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 156, Abbey Road, Smethwick, West Midlands, B67 5NW, United Kingdom
Thandi, Diljinder Singh
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Diljinder Singh
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 10 47, Hatherley Road, Sidcup, DA14 4BB, England
Thandi, Diljinder Singh
British born in September 1977Resident in England
Registered addresses and corresponding companiesThandi, Diljinder Singh
British management consultant born in September 1977Resident in England
Registered addresses and corresponding companies
- 1 C/o Accrue Accounting Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,077 GBP2024-03-31Officer
2015-10-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)55,571 GBP2020-06-30Officer 2008-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 156 Abbey Road, Smethwick, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 7 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Contrast Accounting, Unit E04 Arena Business Centre, Holyrood Close, Poole, United KingdomDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Unit 24 Nottingham South & Wilford Industrial Estate, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2019-04-30Officer 2018-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6ZED CONSULTING LTD - 2021-03-11 47 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-05-31Officer 2018-02-08 ~ nowIIF 12 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7 C/o Contrast Accounting, Unit E04 Arena Business Centre, Holyrood Close, Poole, United KingdomDissolved Corporate (1 parent)Officer 2024-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-01-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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