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.
Sandher, Sukhjit Singh
Sandher, Sukhjit Singh
British website administrator born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesSandher, Sukhjit Singh
British website adminstrator born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Struan Lodge, 34 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Mr Sukhjit Singh Sandher
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Struan Lodge, 34 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA, United Kingdom
Sandher, Surjit Singh
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 6 34 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA, England
Mr Sukjit Singh Sandher
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesSandher, Surjit Singh
British retailer born in January 1959Registered addresses and corresponding companies
- 1 Harpal House, 14 Holyhead Road, Handsworth Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)-6,630 GBP2023-06-30Officer
2006-08-31 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 15 Caroline Street, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)-79,810 GBP2023-05-31Officer 2009-02-11 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3NORSCAN LIMITED - 1994-04-19 C/o, Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (2 parents)Officer 1994-04-06 ~ dissolvedIIF 10 - director → ME
- 4 Harpal House 14 Holyhead Road, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)2,006,183 GBP2023-03-31Officer 2007-03-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 5 Harpal House 14 Holyhead Road, Handsworth, West MidlandsCorporate (2 parents)Equity (Company account)-80,663 GBP2023-08-31Officer 2006-08-25 ~ nowIIF 4 - director → ME 2025-03-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Harpal House, 14 Holyhead Road, Handsworth Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)-6,630 GBP2023-06-30Officer 1996-04-22 ~ 2006-08-31IIF 11 - director → ME
- 2 Harpal House 14 Holyhead Road, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)2,006,183 GBP2023-03-31Officer 1998-10-02 ~ 2009-02-11IIF 12 - director → ME
