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.
Phull, Satwinder
Phull, Satwinder
Registered addresses and corresponding companies
IIF 1
9, Dominion Road, Glenfield, LE3 8FD, England
Phull, Satwinder Singh
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesPhull, Satwinder Singh
British hotel director/manager born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 4 125, London Road, Leicester, LE2 0QT, England
Phull, Satwinder Singh
British landlord born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 5 156, Belgrave Gate, Leicester, LE1 3XL, United Kingdom
Phull, Satwinder Singh
British shopkeeper born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 6 9, Dominion Road, Glenfield, LE3 8FD, England
Phull, Satwinder Singh
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 125, London Road, Leicester, LE2 0QT, England
Mr Satwinder Singh Phull
British born in May 1958Resident in England
Registered addresses and corresponding companiesMr Satwinder Singh Phull
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 156 Belgrave Gate, Leicester, United KingdomDissolved Corporate (1 parent)Officer
2015-12-21 ~ dissolvedIIF 5 - Director → ME - 2LEICESTER PARK HOTEL LIMITED - 2010-08-04 125 London Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,303 GBP2017-02-17Officer 2016-02-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 125 London Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)-5,332 GBP2019-01-31Officer 2016-02-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 125 London Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 125 London Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,402 GBP2018-08-31Officer 2016-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 6 156 Belgrave Gate, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2010-10-14 ~ dissolvedIIF 6 - Director → ME 2010-10-14 ~ dissolvedIIF 1 - Secretary → ME
- 1 Victoria Hotel 125 London Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)36 GBP2019-05-31Person with significant control 2017-05-26 ~ 2018-11-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
