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.
Sandhu, Shahid Hussain Khan, Dr
- British Registered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
70-72, Handsworth Wood Road, Birmingham, B20 2DT, England
IIF 1 IIF 270-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 3 IIF 481 Ingestre Road, Birmingham, B28 9EQ
IIF 5 IIF 6 IIF 7Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 8Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom
IIF 9Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 10 IIF 11 IIF 12 (more)(less)100, St James Road, Northampton, NN5 5LF
IIF 17
- British born in March 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companiesThe Hayloft Longbarn Village, Alcester Heath, Alcester, B49 5JJ, England
IIF 1870-72, Handsworth Wood Road, Birmingham, B20 2DT, England
IIF 19 IIF 20 IIF 21 (more)(less)70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 23 IIF 2470-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 25 IIF 2681 Ingestre Road, Birmingham, B28 9EQ
IIF 27 IIF 28Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 29 IIF 30Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 31Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 32 IIF 33 IIF 34 (more)(less)Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DT, United Kingdom
IIF 38100, St James Road, Northampton, NN5 5LF
IIF 39
- British born in March 1958
Dr Shahid Hussain Khan Sandhu
Resident in England
Registered addresses and corresponding companies
- 1
BEAUMONT ESTATE AGENTS LIMITED
04487529Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (2 parents)Officer2002-07-16 ~ 2015-03-30IIF 32 - Director → ME2002-07-16 ~ 2015-03-30IIF 16 - Secretary → ME - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 21 - Director → ME2009-06-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 3
CHANGGI INVESTMENTS LIMITED
0812204870-72 Handsworth Wood Road, BirminghamActive Corporate (4 parents)Officer2012-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COLDSPIN LIMITED
09421915Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-17IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-06-16 ~ 2024-03-04IIF 22 - Director → MEPerson with significant control2017-04-20 ~ 2019-04-30IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 6Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (7 parents)Officer2009-04-06 ~ 2014-01-10IIF 9 - Secretary → ME
- 7
GUILDCARE (CAMPDEN) LIMITED
050688572nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2007-07-26 ~ 2007-11-20IIF 28 - Director → ME - 8Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-11-07IIF 30 - Director → ME
- 9
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Officer2006-10-12 ~ nowIIF 19 - Director → ME2006-10-12 ~ nowIIF 2 - Secretary → ME - 10
- 11
HERITAGE CONTINUING CARE LIMITED
- 1995-10-30 0264988570-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer1995-10-11 ~ dissolvedIIF 23 - Director → ME2000-03-27 ~ 2000-04-19IIF 5 - Secretary → ME - 12
HERITAGE NINE LIMITED
03610525The Hayloft Longbarn Village, Alcester Heath, AlcesterLive but Receiver Manager on at least one charge Corporate (6 parents)Officer1999-12-16 ~ 2015-07-23IIF 18 - Director → ME2000-03-27 ~ 2001-04-26IIF 7 - Secretary → ME - 13ROXBY DEVELOPMENTS LIMITED - 2000-01-04NEW CHALLENGE (PROPERTIES A) LIMITED - 1999-08-11Harriet Tubman House 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2000-03-27 ~ dissolvedIIF 29 - Director → ME2000-03-27 ~ 2000-04-19IIF 6 - Secretary → ME
- 14
HERITAGE SEVEN LIMITED
0409268070-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2000-10-18 ~ dissolvedIIF 24 - Director → ME - 15
K&S INVESTMENTS LIMITED
04366265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09 during the appointment or period of control
Due to be dissolved on 2021-01-07 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2014-01-01 ~ dissolvedIIF 39 - Director → ME2002-02-04 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 16
- 17
OPTIONS FOR CARE LIMITED
0524415970-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (10 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 25 - Director → ME2009-06-30 ~ nowIIF 3 - Secretary → ME - 18PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Officer2009-06-30 ~ nowIIF 26 - Director → ME2009-06-30 ~ nowIIF 4 - Secretary → ME
- 19Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-05-11 ~ 2015-03-30IIF 34 - Director → ME2007-05-11 ~ 2015-03-30IIF 14 - Secretary → ME
- 20Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Officer2002-02-25 ~ 2014-04-01IIF 12 - Secretary → ME
- 21Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-07 ~ 2014-04-10IIF 33 - Director → ME2002-03-07 ~ 2014-04-10IIF 11 - Secretary → ME
- 22Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer2003-08-12 ~ dissolvedIIF 37 - Director → ME2003-08-12 ~ dissolvedIIF 13 - Secretary → ME
- 23Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ 2014-04-24IIF 35 - Director → ME2002-03-13 ~ 2014-04-24IIF 15 - Secretary → ME
- 24
RT INVESTMENTS LIMITED
04560299Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamActive Corporate (3 parents)Officer2002-10-11 ~ 2014-01-10IIF 10 - Secretary → ME - 25
SHUMS CORPORATE LTD.
- 2009-08-18 06844989Management Office 25-29 Park Road, Moseley, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 31 - Director → ME - 26UNO PROPERTY DEVELOPMENTS LIMITED - now
UNO INVESTMENTS LIMITED
- 2015-04-18 04364545Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents, 1 offspring)Officer2002-01-31 ~ 2014-02-07IIF 36 - Director → ME
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