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 Kuldip Singh Sandhu
Mr Kuldip Singh Sandhu
British born in July 1959Resident in England
Registered addresses and corresponding companiesMr Kuldip Singh
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 4
Sandhu House, Delves Lane, Consett, County Durham, DH8 7BA
Mr Kuldip Singh
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 5 73, Francis Road, Edgbaston, Birmingham, B16 8SP, England
Singh, Kuldip Sandhu
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Sandhu House, Delves Lane, Consett, County Durham, DH8 7BA
Mr Kuldip Singh Plaha
Indian born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7 11, Ladywell Road, London, SE13 7UT
Sandhu, Kuldip Singh
British director born in July 1959Resident in England
Registered addresses and corresponding companiesSingh, Kuldip
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 11 198, Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1HH, England
Plaha, Kuldip Singh
Indian co director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Ladywell Road, London, SE13 7UT, United Kingdom
Sandhu, Kuldip Singh
Registered addresses and corresponding companies
IIF 13 Sandhu House, Delves Lane, Consett, County Durham, DH8 7BA, United Kingdom
Singh, Kuldip
Indian co director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 27, Conway Road, London, SE18 1AH, United Kingdom
- 1SANDHU CARE HOME LIMITED - 2021-02-18 Sandhu House, Delves Lane, Consett, County Durham, United KingdomCorporate (4 parents)Equity (Company account)-18,036 GBP2023-10-31Officer
2017-10-25 ~ nowIIF 8 - director → ME - 2 27 Conway Road, London, EnglandDissolved corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 14 - director → ME
- 3JONATHAN MANN DEVELOPMENT LIMITED - 2017-05-02 Sandhu House, Delves Lane, Consett, County Durham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-32,174 GBP2023-10-31Officer 2017-04-27 ~ nowIIF 10 - director → MEPerson with significant control 2017-04-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Ladywell Road, LondonCorporate (1 parent)Equity (Company account)682 GBP2023-08-31Officer 2014-08-18 ~ nowIIF 12 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5SANDHU AND KAUR LIMITED - 2012-07-24 Sandhu House, Delves Lane, Consett, County DurhamCorporate (4 parents)Equity (Company account)184,569 GBP2023-07-31Officer 2012-07-11 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ 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
- 6 Sandhu House, Delves Lane, Consett, County DurhamCorporate (3 parents)Equity (Company account)527,155 GBP2024-01-31Officer 2014-01-16 ~ nowIIF 9 - director → ME 2014-01-16 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 1JONATHAN MANN DEVELOPMENT LIMITED - 2017-05-02 Sandhu House, Delves Lane, Consett, County Durham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-32,174 GBP2023-10-31Person with significant control 2017-04-27 ~ 2017-04-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 5 Morford Road, Aldridge, Walsall, EnglandCorporate (2 parents)Equity (Company account)481,496 GBP2023-08-31Officer 2012-04-27 ~ 2017-08-25IIF 11 - director → MEPerson with significant control 2017-04-27 ~ 2017-08-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
