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.
Dhanda, Bobby Sukhdave Singh
Dhanda, Bobby Sukhdave Singh
Registered addresses and corresponding companies
IIF 1
Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
Dhanda, Bobby Sukdave Singh
Registered addresses and corresponding companies
IIF 2 Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
Dhanda, Bobby
Registered addresses and corresponding companiesDhanda, Bobby Sukhdave Singh
British company director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 6 37 Walnut Walk, Lichfield, Staffordshire, WS13 8FA
Dhanda, Bobby Sukhdave Singh
British company officer born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
Dhanda, Bobby Sukhdave Singh
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 8 1911, Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, United Kingdom
IIF 9 4th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 10 Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 11 Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
IIF 12 IIF 13 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
IIF 14 37, Walnut Walk, Lichfield, Staffordshire, WS13 8FA, England
IIF 15 IIF 16 37, Walnut Walk, Lichfield, WS13 8FA, England
Dhanda, Bobby Sukhdave Singh
British self-employed born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 17 Monkswell House, Manse Lane, Knaresborough, HG5 8LF, United Kingdom
Mr Bobby Sukhdave Singh Dhanda
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom
IIF 20 1911 Bantams Business Centre, Valley Parade, Bradford, West Yorkshire, BD8 7DY
IIF 21 Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 22 Monkswell House, Manse Lane, Knaresborough, HG5 8LF, United Kingdom
IIF 23 IIF 24 Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
IIF 25 IIF 26 IIF 27 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
- 1 1911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (2 parents)Officer
2013-09-17 ~ dissolvedIIF 16 - Director → ME - 2 Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-11-30Person with significant control 2021-11-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (2 parents)Equity (Company account)-161,264 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4th Floor Auburn House, 42 Upper Piccadilly, Bradford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-36,365 GBP2024-12-31Officer 2025-01-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Auburn House Fourth Floor, 42 Upper Piccadilly, Bradford, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)150,587 GBP2024-05-31Officer 2002-05-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 17 - Director → ME 2024-11-07 ~ nowIIF 3 - Secretary → MEPerson with significant control 2024-11-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2022-02-28Officer 2019-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2011-03-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1911 Bantams Business Centre, Valley Parade, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2016-03-03 ~ dissolvedIIF 8 - Director → ME
- 11 114-116 Manningham Lane, Bradford, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2022-03-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite 15 1911 Bantams Business Centre, Valley Parade, Bradford, EnglandDissolved CorporateOfficer 2013-02-04 ~ 2013-02-14IIF 15 - Director → ME 2013-04-09 ~ 2013-09-16IIF 11 - Director → ME 2013-04-09 ~ 2013-04-30IIF 2 - Secretary → ME 2013-05-07 ~ 2013-09-16IIF 1 - Secretary → ME 2013-02-04 ~ 2013-02-14IIF 5 - Secretary → ME
- 2 Suite One Peel Mills, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-894,454 GBP2023-06-30Officer 2014-06-26 ~ 2015-07-01IIF 4 - Secretary → ME
- 3 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,909 GBP2021-12-31Officer 2010-12-21 ~ 2016-01-21IIF 14 - Director → MEPerson with significant control 2019-07-02 ~ 2020-06-30IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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