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.
Sodhi, Rajesh
- British born in February 1969
Sodhi, Rajesh
Resident in England
Registered addresses and corresponding companiesHarpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
IIF 1
- British born in March 1969
Sodhi, Rajesh
Resident in England
Registered addresses and corresponding companies11, Mead Rise, Birmingham, B15 3SD, England
IIF 2
- British born in February 1969
Sodhi, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies9, High Street, Bilston, West Midlands, WV14 0EH, United Kingdom
IIF 311, Mead Rise, Birmingham, B15 3SD, England
IIF 411, Mead Rise, Birmingham, B15 3SD, United Kingdom
IIF 511, Mead Rise, Birmingham, West Midlands, B15 3SD, United Kingdom
IIF 611, Mead Rise, Edgbaston, Birmingham, B15 3SD
IIF 711 Mead Rise, Edgbaston, Birmingham, West Midlands, B15 3SD
IIF 8 IIF 9 IIF 10 (more)(less)14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England
IIF 14Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
IIF 15Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England
IIF 16 IIF 1711 Mead Rise, Edgbaston, West Midlands, B15 3SD, United Kingdom
IIF 1833, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in February 1969
Mr Rajesh Sodhi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sodhi, Rajesh Kumar
- British born in October 1968
Sodhi, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 30
- British born in February 1969
Mr Rajesh Kumar Sodhi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sodhi, Rajesh
- 1111 THE HEADROW LIMITED - now14 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2018-09-13 ~ 2019-01-23IIF 14 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-26IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 2Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2010-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Dissolved on 2011-08-03BAGUETTE DU MONDE EXPRESS LIMITED
- 2002-07-18 04466618Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (6 parents)Officer2002-06-21 ~ 2006-09-22IIF 11 - Director → ME2002-06-21 ~ 2006-09-22IIF 28 - Secretary → ME - 3
BERKELEY PROPERTY UK LIMITED
07833519Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-11-03 ~ 2012-11-12IIF 17 - Director → ME - 4
BLUE SQUARE (PIZZA HUT) LIMITED
07801186Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-20
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2021-09-03
Dissolved on 2022-02-09Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2012-09-28 ~ 2013-03-07IIF 20 - Director → ME2011-10-07 ~ 2011-10-07IIF 30 - Director → ME - 5Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer2009-12-02 ~ 2012-10-11IIF 7 - Director → ME
- 6
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2011-06-29 ~ 2012-10-11IIF 23 - Director → ME2012-12-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED
07738311Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-08-12 ~ 2012-07-13IIF 5 - Director → ME - 8
BLUE SQUARE ASSETS (PROPERTY MANAGEMENT) LIMITED
0769456433 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 21 - Director → ME - 9
BLUE SQUARE CAPITAL LIMITED
0778915711 Mead Rise, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-28 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2022-02-16 during the appointment or period of controlBLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED - 2012-04-18BRIGHT PLANET LAND RESOURCES LIMITED - 2010-12-03C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, EssexDissolved Corporate (11 parents)Officer2013-03-21 ~ dissolvedIIF 2 - Director → ME - 11BLUE SQUARE CONSTRUCTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02
Commencement of winding up on 2024-06-19BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04 07692958Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2011-07-05 ~ 2012-03-06IIF 22 - Director → ME2012-06-29 ~ 2012-07-13IIF 16 - Director → ME - 12
BLUE SQUARE GROUP HOLDINGS LIMITED
10911351Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
BOBS BARGAINS LTD
129913419 High Street, Bilston, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 3 - Director → ME2020-11-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-11-02 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DIRECT DISCOUNT STORES LIMITED
0354523611 Mead Rise, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)Officer1998-04-14 ~ 2022-07-15IIF 12 - Director → ME - 15EAT4LESS (EUROPE) LIMITED - nowHarpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2009-06-04 ~ 2012-10-31IIF 9 - Director → ME2009-06-04 ~ 2012-10-31IIF 27 - Secretary → ME
- 16
KAFE 6/8 LTD
1134285714 Holyhead Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 4 - Director → ME - 17
LIBERTY MORTGAGES AND FINANCIAL SERVICES LIMITED
0495252833-35 Cape Hill, Smethick, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-07-01 ~ dissolvedIIF 10 - Director → ME - 18
MERTON CARE LTD
1246736711 Mead Rise, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
MR RO LTD
1308974911 Mead Rise, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2020-12-18 ~ nowIIF 18 - Director → ME2020-12-18 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-12-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
RAPID HOME BUYERS LIMITED
06023315Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2006-12-08 ~ dissolvedIIF 13 - Director → ME - 21
THE OUTSTANDING GROUP PUBLIC LIMITED COMPANY
0425906011 Mead Rise, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2001-07-25 ~ dissolvedIIF 8 - Director → ME2001-07-25 ~ 2006-09-30IIF 29 - Secretary → ME
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