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
- British born in September 1977
Mr Diljinder Singh Thandi
Resident in United Kingdom
Registered addresses and corresponding companies1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 1Unit 24, Nottingham South & Wilford Industrial Estate, Nottinghamshire, NG11 7EP, England
IIF 2C/o Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FP, United Kingdom
IIF 3156, Abbey Road, Smethwick, B67 5NW, United Kingdom
IIF 4
- British born in September 1977
Mr Diljinder Singh Thandi
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Thandi, Diljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, Abbey Road, Smethwick, West Midlands, B67 5NW, United Kingdom
IIF 7
- British director born in September 1977
Thandi, Diljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Diljinder Singh
Resident in England
Registered addresses and corresponding companies47, Hatherley Road, Sidcup, DA14 4BB, England
IIF 10
- British born in September 1977
Thandi, Diljinder Singh
Resident in England
Registered addresses and corresponding companies - British management consultant born in September 1977
Thandi, Diljinder Singh
Resident in England
Registered addresses and corresponding companies
- 1C/o Accrue Accounting Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,077 GBP2024-03-31Officer2015-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-29 ~ 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
- 21 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)55,571 GBP2020-06-30Officer2008-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3156 Abbey Road, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2020-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-20 ~ 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
- 4C/o Contrast Accounting, Unit E04 Arena Business Centre, Holyrood Close, Poole, United KingdomDissolved Corporate (1 parent)Officer2024-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5Unit 24 Nottingham South & Wilford Industrial Estate, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2019-04-30Officer2018-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-12 ~ 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 - 2021-03-1147 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-05-31Officer2018-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7C/o Contrast Accounting, Unit E04 Arena Business Centre, Holyrood Close, Poole, United KingdomDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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