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.
Sidhu, Bhupinder Singh
- British director born in January 1970
Sidhu, Bhupinder Singh
Resident in Wales
Registered addresses and corresponding companies - British managing director born in January 1970
Sidhu, Bhupinder Singh
Resident in Wales
Registered addresses and corresponding companies37 - 38 Kingsway Centre, The Kingsway, Swansea, SA1 5LF, Wales
IIF 5
- British born in January 1970
Sidhu, Bhupinder
Resident in Wales
Registered addresses and corresponding companiesSuite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 6
- British chief operating officer born in January 1970
Sidhu, Bhupinder
Resident in Wales
Registered addresses and corresponding companies5, Callaghan Square, Cardiff, CF10 5BT
IIF 7
- British director born in January 1970
Sidhu, Bhupinder
Resident in Wales
Registered addresses and corresponding companiesSpeedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 8
- British born in January 1970
Mr Bhupinder Singh Sidhu
Resident in Wales
Registered addresses and corresponding companies - British born in January 1970
Sidhu, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 13
- British born in January 1970
Sidhu, Bhupinder Singh Singh
Resident in United Kingdom
Registered addresses and corresponding companies31, St. Peters Road, Abertawe, SA3 4SB, United Kingdom
IIF 14
- British born in January 1970
Mr Bhupinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 15
- British born in January 1970
Bhupinder Singh Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies31, St. Peters Road, Abertawe, SA3 4SB, United Kingdom
IIF 16
- 1
BUSINESS BUTLER LTD
11617692Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (3 parents)Officer2018-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2
PRECISION RECRUIT LTD
- 2018-06-11 109839375th Floor West Glamorgan House, 12 Orchard Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 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% → OE - 3
PRECISION CLAIM MANAGEMENT LIMITED
108048465th Floor West Glamorgan House, Orchard Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer2017-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
PRECISION FINANCIAL ESTATE PLANNING LIMITED
- 2017-03-04 106159215th Floor West Glamorgan House, 12 Orchard Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SBM FINANCIAL SOLUTIONS LIMITED
- 2015-08-19 08708324Suite B Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (6 parents)Officer2014-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6ENERGY CENTRE HOLDINGS LTD - 2008-11-035 Callaghan Square, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2013-10-08 ~ dissolvedIIF 7 - Director → ME
- 7
SCALE UP CONSULTANCY LTD
1617884231 St. Peters Road, Abertawe, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2015-01-13 ~ 2016-01-01IIF 5 - Director → ME
- 9
THINK LEGACY LIMITED
0939964463 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2015-01-21 ~ 2015-10-01IIF 1 - Director → ME - 10CDL CARDIFF LIMITED - 2009-12-04Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (8 parents, 1 offspring)Officer2011-12-23 ~ dissolvedIIF 8 - Director → ME
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