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 Bhupinder Singh Sidhu
- British born in January 1970
Mr Bhupinder Singh Sidhu
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1970
Sidhu, Bhupinder Singh
Resident in Wales
Registered addresses and corresponding companies - British managing director born in January 1970
Sidhu, Bhupinder Singh
Resident in Wales
Registered addresses and corresponding companies37 - 38 Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales
IIF 9
- British born in January 1970
Mr Bhupinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 10
- British born in January 1970Registered addresses and corresponding companies
Sidhu, Bhupinder Singh
18 Reddings Road, Moseley, Birmingham, West Midlands, B13 8LN
IIF 11
- British born in January 1970
Sidhu, Bhupinder
Resident in Wales
Registered addresses and corresponding companiesSuite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 12
- British chief operating officer born in January 1970
Sidhu, Bhupinder
Resident in Wales
Registered addresses and corresponding companies5, Callaghan Square, Cardiff, CF10 5BT
IIF 13
- British director born in January 1970
Sidhu, Bhupinder
Resident in Wales
Registered addresses and corresponding companiesSpeedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 14
- British born in January 1970
Bhupinder Singh Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies31, St. Peters Road, Abertawe, SA3 4SB, United Kingdom
IIF 15
- British born in January 1970
Sidhu, Bhupinder Singh Singh
Resident in United Kingdom
Registered addresses and corresponding companies31, St. Peters Road, Abertawe, SA3 4SB, United Kingdom
IIF 16
- British born in January 1970
Sidhu, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 17
- 1
BUSINESS BUTLER LTD
11617692Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of controlSuite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (5 parents)Officer2018-10-11 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
PRECISION RECRUIT LTD
- 2018-06-11 109839375th Floor West Glamorgan House, 12 Orchard Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-27 ~ 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% → OE - 3
LIFEBELT CONSULTING LTD
0674737718 Reddings Road, Moseley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 11 - Director → ME - 4
PRECISION CLAIM MANAGEMENT LIMITED
108048465th Floor West Glamorgan House, Orchard Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
PRECISION FINANCIAL ESTATE PLANNING LIMITED
- 2017-03-04 106159215th Floor West Glamorgan House, 12 Orchard Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-05 during the appointment or period of controlSBM FINANCIAL SOLUTIONS LIMITED
- 2015-08-19 08708324Suite B Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (8 parents)Officer2014-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) In administration
Administration started on 2014-10-07 during the appointment or period of control
Administration ended on 2015-10-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2018-03-07 during the appointment or period of controlENERGY CENTRE HOLDINGS LTD - 2008-11-035 Callaghan Square, CardiffDissolved Corporate (8 parents, 2 offsprings)Officer2013-10-08 ~ dissolvedIIF 13 - Director → ME - 8
SCALE UP CONSULTANCY LTD
1617884231 St. Peters Road, Abertawe, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2015-01-13 ~ 2016-01-01IIF 9 - Director → ME
- 10
THINK LEGACY LIMITED
09399644Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2018-11-0863 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2015-01-21 ~ 2015-10-01IIF 5 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-06 during the appointment or period of control
Dissolved on 2016-04-18 during the appointment or period of controlCDL CARDIFF LIMITED - 2009-12-04Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (9 parents, 1 offspring)Officer2011-12-23 ~ dissolvedIIF 14 - Director → ME
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