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 Sukhbinder Sidhu
- British born in January 1969
Mr Sukhbinder Sidhu
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Sukhbinder Singh Sidhu
Resident in England
Registered addresses and corresponding companies294, Broxtowe Lane, Nottingham, NG8 5NB, England
IIF 3
- British born in April 1956
Mr Sukhbir Singh
Resident in England
Registered addresses and corresponding companies27, Sidaway Close, Rowley Regis, B65 9SJ, England
IIF 4
- British shop keeper born in January 1969
Sidhu, Sukhbinder Singh
Resident in England
Registered addresses and corresponding companies294, Broxtowe Lane, Nottingham, NG8 5NB, England
IIF 5
- British born in November 1971
Mr Sukhjinder Singh Sidhu
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Sidhu, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1971
Sidhu, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies176 Broxtowe Lane, Nottingham, NG8 5NG, United Kingdom
IIF 12
- British grocer born in November 1971
Sidhu, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Singh, Sukhbir
Resident in England
Registered addresses and corresponding companies7 Tower Road, Tividale, Warley, West Midlands, B69 1ND
IIF 15
- British grocer born in April 1956
Singh, Sukhbir
Resident in England
Registered addresses and corresponding companies7 Tower Road, Tividale, Warley, West Midlands, B69 1ND
IIF 16
- British Registered addresses and corresponding companies
Sidhu, Sukhjinder Singh
12 Kenton Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1PX
IIF 17
- British grocer born in January 1969
Singh, Sukhbinder, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies294-296 Broxtowe Lane, Nottingham, NG8 5NG, United Kingdom
IIF 18
- Indian grocer born in April 1979
Singh, Sukhbir
Resident in England
Registered addresses and corresponding companies125, Rochford Gardens, Slough, Berks, SL2 5XB, United Kingdom
IIF 19
- British born in January 1969
Sidhu, Sukhbinder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies3 Kenton Avenue, Nuthall, Nottingham, Nottinghamshire, NG16 1PX
IIF 20
- British grocer born in January 1969
Sidhu, Sukhbinder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies294, Broxtowe Lane, Aspley, Nottingham, NG8 5NB, United Kingdom
IIF 21
- British born in April 1979
Mr Sukhbir Singh Bhandal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Bhandal, Sukhbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BHALDAL COMMERCIALS LIMITED
- 2022-03-08 13950389Unit 3 Ilex House, 94 Holly Road, Twickenham, United KingdomActive Corporate (2 parents)Equity (Company account)-45,378 GBP2024-03-31Officer2022-03-02 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 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 - 2
BHANDAL INVESTORS LIMITED
13182356Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)-21,994 GBP2024-02-29Officer2021-02-05 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EXPRESS ASSOCIATES LIMITED
09425814294-296 Broxtowe Lane, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 14 - Director → MEIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EXPRESS SAVERS LIMITED
06419939176 Broxtowe Lane, Aspley, Nottingham, NottinghamshireActive Corporate (4 parents)Equity (Company account)812,514 GBP2024-12-31Officer2007-11-06 ~ nowIIF 20 - Director → MEIIF 10 - Director → ME2007-11-06 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-02-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GOSHAL GENERAL STORES LTD
0453842927 Sidaway Close, Rowley Regis, EnglandDissolved Corporate (4 parents)Equity (Company account)85,151 GBP2021-11-30Officer2002-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 6
GSV PROPERTIES LIMITED
13667366176 Broxtowe Lane, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)11,592 GBP2024-10-31Officer2022-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
PDM & SS HOLDINGS LTD.
11860655294 Broxtowe Lane, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)49,474 GBP2024-03-31Officer2019-03-05 ~ 2020-09-29IIF 12 - Director → MEPerson with significant control2019-03-05 ~ 2020-09-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PINE HORIZON LIMITED
09673888Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (3 parents)Equity (Company account)195,838 GBP2024-07-31Officer2015-10-16 ~ nowIIF 24 - Director → ME - 9
PPS REAL ESTATE LTD
11235708294 Broxtowe Lane, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)71,362 GBP2024-03-31Officer2020-09-10 ~ 2022-01-20IIF 5 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PREMIER SANDWICH LTD
060420857 Tower Road, Tividale, Oldbury, W MidlandsDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedIIF 15 - Director → ME - 11
R M MINI MARKET LIMITED
07431740Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-11-08 ~ 2012-12-05IIF 19 - Director → ME - 12
SAB FRESH LIMITED
08505169294 Broxtowe Lane, Aspley, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedIIF 21 - Director → MEIIF 13 - Director → ME
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