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 Bulbinder Singh Sandhu
Mr Bulbinder Singh Sandhu
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
230b, Forest Road, Loughborough, LE11 3HX, England
Mr Bulbinder Singh
British born in December 1963Resident in England
Registered addresses and corresponding companiesSandhu, Bulbinder Singh
British consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 4 90, Switherland Lane, Rothley, Leicestershire, LE7 7SE
Sandhu, Bulbinder Singh
British proprietor born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 5 90, Swithland Land, Rothley, Leicester, LE7 7SE, United Kingdom
Sandhu, Bulbinder Singh
British director born in December 1963Registered addresses and corresponding companies
IIF 6 97 Station Lane, Scraptoft, Leicestershire, LE7 9UG
Sandhu, Balbinder Singh
British company director born in December 1963Registered addresses and corresponding companies
IIF 7 97 Station Lane, Scraptoft, Leicester, LE7 9UG
Sandhu, Balbinder Singh
British director born in December 1963Registered addresses and corresponding companies
IIF 8 97 Station Lane, Scraptoft, Leicester, LE7 9UG
Sandhu, Bulbinder Singh
Registered addresses and corresponding companies
IIF 9 97 Station Lane, Scraptoft, Leicestershire, LE7 9UG
- 1 230b Forest Road, Loughborough, EnglandCorporate (3 parents)Person with significant control
2022-03-01 ~ 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 - 2 Glenwood House, 5 Arundel Way Cawston, RugbyDissolved corporate (2 parents)Officer 1991-07-31 ~ dissolvedIIF 8 - director → ME
- 3 230b Forest Road, Loughborough, EnglandCorporate (2 parents)Equity (Company account)-300 GBP2023-09-30Person with significant control 2022-09-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 81 London Road, LeicesterDissolved corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 5 - director → ME
- 1 Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved corporate (1 parent)Officer 2000-10-04 ~ 2001-05-08IIF 7 - director → ME 2001-10-12 ~ 2003-06-23IIF 6 - director → ME
- 2 193 Hinckley Road, Leicester Forest East, Leicester, EnglandDissolved corporate (1 parent)Officer 2013-05-29 ~ 2014-12-05IIF 4 - director → ME
- 3 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomCorporate (1 parent)Officer 2004-11-05 ~ 2005-02-16IIF 9 - secretary → ME
- 4 90 Swithland Lane, Rothley, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-03-31Person with significant control 2021-03-03 ~ 2022-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
