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.
Bhandari, Sudhir Mohan
Bhandari, Sudhir Mohan
British consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 1
4, Bloomsbury Place, London, WC1A 2QA, United Kingdom
Bhandari, Sudhir Mohan
British director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 3 43, Longford Avenue, Southall, Middlesex, UB1 3QN
IIF 4 43, Longford Avenue, Southall, Middlesex, UB1 3QN, England
IIF 5 43, Longford Avenue, Southall, Middlesex, UB1 3QN, United Kingdom
IIF 6 45, Longford Avenue, Southall, Middlesex, UB1 3QN, England
IIF 7 IIF 8 1, Olympic Way, Wembley, Middlesex, HA9 0NP, England
IIF 9 C/o Quantum Accounting & Tax Services Ltd, 1 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom
Bhandari, Sudhir Mohan
British marketing born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 10 43 Longford Avenue, Southall, Middlesex, UB1 3QN
Mr Sudhir Mohan Bhandari
British born in December 1966Resident in England
Registered addresses and corresponding companies
- 1 7 St Johns Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2012-04-02 ~ dissolvedIIF 5 - Director → ME - 2 C/o Quantum Accounting & Tax Services Ltd, 1 Olympic Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-05-06 ~ dissolvedIIF 9 - Director → ME
- 3 4385, 06899135 - Companies House Default Address, CardiffActive Corporate (3 parents)Net Assets/Liabilities (Company account)630 GBP2023-05-31Officer 2009-05-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 4 Quantum Accounting & Tax Services Limited, 1 Olympic Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2009-10-19 ~ dissolvedIIF 3 - Director → ME
- 5 Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 2 - Director → ME
- 1 Aus Bore House 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-248,101 GBP2021-10-31Officer 2009-10-16 ~ 2011-01-01IIF 4 - Director → ME
- 2 38 De Montfort Street, LeicesterDissolved Corporate (1 parent)Equity (Company account)-440,172 GBP2019-09-30Officer 2010-04-19 ~ 2017-11-01IIF 8 - Director → MEPerson with significant control 2017-01-20 ~ 2019-07-22IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,224,337 GBP2023-07-31Officer 2010-02-02 ~ 2012-02-28IIF 1 - Director → ME
- 4 4385, 07178262 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)63,083 GBP2023-09-30Officer 2010-04-19 ~ 2017-11-01IIF 7 - Director → MEPerson with significant control 2017-02-02 ~ 2019-07-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,211,264 GBP2024-02-29Officer 2005-06-28 ~ 2017-11-01IIF 10 - Director → MEPerson with significant control 2017-01-20 ~ 2019-07-22IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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