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.
Bhandal, Sukhdev Singh
Bhandal, Sukhdev Singh
British director born in September 1971Resident in Stoke Poges
Registered addresses and corresponding companies
IIF 1
12 Helmet Row, London, EC1V 3QJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more) First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
IIF 6 First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 7 IIF 8 Roxburgh House, 273-287 Regent House, London, W1B 2HA
IIF 9 Roxburghe House, 273-287 Regent Street, London, W12 8HA
IIF 10 IIF 11 IIF 12 Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom
Bhandal, Sukhdev Singh
British none born in September 1971Resident in Stoke Poges
Registered addresses and corresponding companies
IIF 13 Leigh Carr, 72 New Cavendish Street, London, W1G 8AU, United Kingdom
Bhandal, Sukhdev Singh
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 49 Throgmorton Road, Yateley, Hampshire, GU46 6FA
Bhandal, Sukhdev Singh
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Mr Sukhdev Singh Bhandal
British born in September 1971Resident in Stoke Poges
Registered addresses and corresponding companies
IIF 16 12 Helmet Row, London, EC1V 3QJ
Bhandal, Sukhdev Singh
Registered addresses and corresponding companies
IIF 17 49 Throgmorton Road, Yateley, Hampshire, GU46 6FA
Mr Sukhdev Singh Bhandal
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6-8, Spring Grove Road, Hounslow, Middlesex, TW3 4BJ, United Kingdom
- 1WINE PALACE LIMITED - 2011-12-29 27 Church Street, Rickmansworth, HertfordshireDissolved corporate (2 parents)Officer
2012-01-19 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,221 GBP2016-05-30Officer 2011-11-30 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ANAMI MANAGEMENT LTD - 2009-04-17 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-12-15IIF 12 - director → ME
- 2 First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-12-15IIF 2 - director → ME
- 3 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-12-15IIF 3 - director → ME
- 4 First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-12-15IIF 7 - director → ME
- 5 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-12-15IIF 8 - director → ME
- 6 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-02-24IIF 10 - director → ME 2011-02-24 ~ 2011-12-15IIF 11 - director → ME
- 7 First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-12-15IIF 5 - director → ME
- 8 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)Officer 2011-02-24 ~ 2011-12-15IIF 4 - director → ME
- 9EASTENDERS CASH & CARRY LIMITED - 2003-08-06 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved corporate (2 parents)Officer 2011-02-24 ~ 2011-12-15IIF 9 - director → ME
- 10 Asees West End Lane, Stoke Poges, Slough, Buckinghamshire, EnglandCorporate (2 parents)Equity (Company account)205,061 GBP2023-07-31Officer 2009-01-19 ~ 2015-02-05IIF 1 - director → ME
- 11 6-8 Spring Grove Road, HounslowCorporate (1 parent)Officer 1999-06-08 ~ 2012-06-21IIF 14 - director → ME 1998-11-17 ~ 2012-06-14IIF 17 - secretary → ME
- 12 First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-24 ~ 2012-03-28IIF 6 - director → ME
