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 born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies70-72, Handsworth Wood Road, Birmingham, B20 2DT, England
IIF 1 IIF 2 IIF 3 (more)(less)70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 5 IIF 681 Ingestre Road, Birmingham, B28 9EQ
IIF 7Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, United Kingdom
IIF 8Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DT, United Kingdom
IIF 9
- British co director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companiesManagement Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 10
- British company director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies70-72, Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, B20 2DT, England
IIF 11 IIF 1281 Ingestre Road, Birmingham, B28 9EQ
IIF 13Management Office 25-29, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 14Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British director born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in February 1958
Sandhu, Shahid Hussain Khan, Dr
Resident in England
Registered addresses and corresponding companies100, St James Road, Northampton, NN5 5LF
IIF 22
- British Registered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
81 Ingestre Road, Birmingham, B28 9EQ
IIF 23Florence House, 31-33, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 24Management Office, 25-29 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom
IIF 25Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 26 IIF 27100, St James Road, Northampton, NN5 5LF
IIF 28
- British co directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham, B13 8AH, England
IIF 29
- British company directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- British directorRegistered addresses and corresponding companies
Sandhu, Shahid Hussain Khan, Dr
- British born in February 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 15 - Director → ME2002-07-16 ~ 2015-03-30IIF 35 - Secretary → ME - 270-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 3 - Director → ME2009-06-30 ~ nowIIF 36 - 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 2 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-17IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DROIT SERVICES LIMITED
0693583870-72 Handsworth Wood Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-06-16 ~ 2024-03-04IIF 4 - Director → MEPerson with significant control2017-04-20 ~ 2019-04-30IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → 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 25 - Secretary → ME
- 7
GUILDCARE (CAMPDEN) LIMITED
050688572nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2007-07-26 ~ 2007-11-20IIF 13 - Director → ME - 8Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-11-07IIF 20 - Director → ME
- 9
HERITAGE (SW) LIMITED
0596509570-72 Handsworth Wood Road, BirminghamActive Corporate (6 parents)Officer2006-10-12 ~ nowIIF 1 - Director → ME2006-10-12 ~ nowIIF 30 - 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 11 - Director → ME2000-03-27 ~ 2000-04-19IIF 31 - 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 19 - Director → ME2000-03-27 ~ 2001-04-26IIF 32 - 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 8 - Director → ME2000-03-27 ~ 2000-04-19IIF 23 - Secretary → ME
- 14
HERITAGE SEVEN LIMITED
0409268070-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2000-10-18 ~ dissolvedIIF 12 - 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 22 - Director → ME2002-02-04 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → 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 5 - Director → ME2009-06-30 ~ nowIIF 37 - Secretary → ME - 18PRIMEFOCUS LIMITED - 1999-12-0370-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (13 parents)Officer2009-06-30 ~ nowIIF 6 - Director → ME2009-06-30 ~ nowIIF 38 - Secretary → ME
- 19Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (5 parents)Officer2007-05-11 ~ 2015-03-30IIF 21 - Director → ME2007-05-11 ~ 2015-03-30IIF 39 - Secretary → ME
- 20Management Office, Florence House 31-33 Park Road, Moseley, BirminghamActive Corporate (4 parents)Officer2002-02-25 ~ 2014-04-01IIF 27 - Secretary → ME
- 21Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-07 ~ 2014-04-10IIF 16 - Director → ME2002-03-07 ~ 2014-04-10IIF 33 - Secretary → ME
- 22Management Office, Florence House 31-33 Park Road, Moseley, BirminghamDissolved Corporate (4 parents)Officer2003-08-12 ~ dissolvedIIF 10 - Director → ME2003-08-12 ~ dissolvedIIF 29 - Secretary → ME
- 23Management Office, Florence House, 31-33 Park Road, Moseley, BirminghamDissolved Corporate (3 parents)Officer2002-03-13 ~ 2014-04-24IIF 17 - Director → ME2002-03-13 ~ 2014-04-24IIF 34 - 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 26 - 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 14 - 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 18 - Director → ME
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