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.
Bhondi, Lakhbir Singh
- British born in September 1968
Bhondi, Lakhbir Singh
Resident in England
Registered addresses and corresponding companies12 Fulbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 6NR
IIF 112, Fulbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 6NR, England
IIF 2 IIF 312, Fulbrook Drive, Cheadle Hulme, Cheadle, SK8 6NR, England
IIF 4Off Sa02, Armadillo Storage, Earls Road, Cheadle Hulme, Cheadle, SK8 6PT, United Kingdom
IIF 5Office Saoff2 Armadillo Storage, Earls Road, Cheadle Hulme, Cheadle, SK8 6PT, United Kingdom
IIF 6 IIF 7Wellington House, 39a Piccadilly, Manchester, M1 1LQ
IIF 81, Lowry Plaza, The Quays, Salford, M50 3UB, United Kingdom
IIF 917, Stonegate, Cowbit, Spalding, Lincolnshire, PE12 6AH, England
IIF 10Unit 8, Lawnhurst Trading Estate, Ashurst Drive, Cheadle, Stockport, Cheshire, SK3 0SD, United Kingdom
IIF 11
- British born in September 1968
Mr Lakhbir Singh Bhondi
Resident in England
Registered addresses and corresponding companies12 Fulbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 6NR
IIF 12Off Sa02, Armadillo Storage, Earls Road, Cheadle, SK8 6PT, United Kingdom
IIF 13Office Saoff2 Armadillo Storage, Earls Road, Cheadle, SK8 6PT, United Kingdom
IIF 14 IIF 1517, Stonegate, Cowbit, Spalding, Lincolnshire, PE12 6AH, England
IIF 1617, Stonegate, Cowbit, Spalding, PE12 6AH, England
IIF 17
- British born in August 1968
Mr Lakhbir Singh Bhondi
Resident in England
Registered addresses and corresponding companies12, Fulbrook Drive, Cheadle Hulme, Cheadle, SK8 6NR, England
IIF 18
- 1
AURUM UNIQUE LIMITED
12182175Office Saoff2 Armadillo Storage Earls Road, Cheadle Hulme, Cheadle, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
BEAUTIFUL YOU BEAUTY LIMITED
1207041117 Stonegate, Cowbit, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
BIG BRAND DEALS LTD
12749197Off Sa02, Armadillo Storage Earl Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
CONCEPT 2 SOLUTIONS LIMITED
0864515417 Stonegate, Cowbit, Spalding, EnglandActive Corporate (1 parent)Officer2013-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
GLASNOVATIONS LIMITED
06869152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2015-01-07Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2011-04-01 ~ 2013-06-25IIF 11 - Director → ME - 6
HHB ASSOCIATES LTD
0997751317 Stonegate, Cowbit, Spalding, EnglandDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INTERACTIVE VIDEO INNOVATIONS LIMITED
0717479451 Lord Street, ManchesterDissolved Corporate (5 parents)Officer2011-04-01 ~ 2012-06-01IIF 9 - Director → ME - 8
IRON GEAR LTD
11804345Office Saoff2 Armadillo Storage Earls Road, Cheadle Hulme, Cheadle, United KingdomDissolved Corporate (1 parent)Officer2019-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
LEAN TRAINING SOLUTIONS LIMITED
07613918C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2011-04-26 ~ 2012-10-01IIF 8 - Director → ME - 10
TECHLINE SERVICES LIMITED
0375123012 Fulbrook Drive, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (4 parents)Officer1999-04-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 11THE SOCIAL BUSINESS COMPANY LIMITED - 2016-01-06Office 7 Leyland House, Lancashire Business Park, Leyland, Lancashire, EnglandActive Corporate (7 parents)Officer2020-07-29 ~ nowIIF 2 - Director → ME
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