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.
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Mr Sukhbir Singh Maini
Mr Sukhbir Singh Maini
British born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 1
21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Maini, Sukhbir Singh
British born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 2 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Maini, Sukhbir Singh
British company director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 3 Silver Springs Roundhill, Kirby Muxloe, Leicester, Leicestershire, LE9 2DY
Maini, Sukhbir Singh
British trader/consultant born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 4 10, St Andrews Drive, Leicester, LE22RG, United Kingdom
Maini, Sukhbir Singh
British company director born in February 1952Registered addresses and corresponding companies
IIF 5 1 Ashbourne Road, Ealing, London, W5 3ED
- 1 161/167 High Street, Acton, LondonDissolved Corporate (4 parents)Officer
~ dissolvedIIF 5 - Director → ME - 2 Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2001-10-24 ~ dissolvedIIF 3 - Director → ME
- 3 21 High View Close, Hamilton Office Park, Hamilton, United KingdomActive Corporate (2 parents)Equity (Company account)114,024 GBP2024-02-29Officer 2016-02-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ 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
- 1 10 St Andrews Drive, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2010-07-15 ~ 2010-09-01IIF 4 - Director → ME
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