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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhandal, Satvinder Singh

    Related profiles found in government register
  • Bhandal, Satvinder Singh
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Helmsdale Road, Leamington Spa, CV32 7DW, United Kingdom

      IIF 1

    • Vale House, Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, NG19 0FL, United Kingdom

      IIF 2
  • Bhandal, Satvinder Singh
    British solicitor born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Helmsdale Road, Leamington Spa, CV32 7DW, England

      IIF 3 IIF 4

    • Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 10

    • The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX

      IIF 11

    • Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 12
  • Bhandal, Satvinder Singh
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 13
  • Bhandal, Satvinder Singh
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, High Street, Warwick, CV34 4BE, United Kingdom

      IIF 14
  • Bhandal, Satvinder Singh
    British solicitor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, High Street, Warwick, CV34 4BE, England

      IIF 15
  • Bhandal, Satvinder Singh
    British

    Registered addresses and corresponding companies

    • 20 Helmsdale Road, Leamington Spa, Warwickshire, CV32 7DW

      IIF 16
  • Bhandal, Satvinder Singh
    British solicitor

    Registered addresses and corresponding companies

    • The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX

      IIF 17
  • Mr Satvinder Singh Bhandal
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Helmsdale Road, Leamington Spa, CV32 7DW, England

      IIF 18 IIF 19

    • 20 Helmsdale Road, Leamington Spa, CV32 7DW, United Kingdom

      IIF 20

    • Vale House, Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, NG19 0FL, United Kingdom

      IIF 21

    • Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH

      IIF 22

    • The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Helmsdale Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    34 High Street, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 14 - llp-designated-member → ME
  • 3
    Barclays Bank Chambers, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,909 GBP2016-03-31
    Officer
    2006-11-15 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    456,358 GBP2024-03-31
    Officer
    1999-03-12 ~ now
    IIF 11 - director → ME
    1999-03-12 ~ now
    IIF 17 - secretary → ME
  • 5
    Vale House Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,812 GBP2023-12-31
    Officer
    2016-12-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-11-16 ~ 2016-08-31
    IIF 9 - director → ME
  • 2
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-09-23 ~ 2016-08-31
    IIF 5 - director → ME
  • 3
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-10-12 ~ 2016-08-31
    IIF 8 - director → ME
  • 4
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-10-26 ~ 2016-08-31
    IIF 10 - director → ME
  • 5
    20 Helmsdale Road, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,985 GBP2021-04-30
    Officer
    2016-12-21 ~ 2019-08-01
    IIF 1 - director → ME
    Person with significant control
    2016-12-21 ~ 2018-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    20 Helmsdale Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -219 GBP2024-02-28
    Officer
    2021-02-24 ~ 2024-11-07
    IIF 3 - director → ME
    Person with significant control
    2021-02-24 ~ 2024-11-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    34 High Street, Warwick, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,542,156 GBP2023-09-30
    Officer
    2021-07-26 ~ 2025-01-24
    IIF 15 - director → ME
  • 8
    QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
    WH 427 LIMITED - 2011-04-26
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (17 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,970,125 GBP2024-03-31
    Officer
    2011-11-12 ~ 2016-08-31
    IIF 6 - director → ME
  • 9
    WH 439 LIMITED - 2013-04-03
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    834 GBP2020-12-31
    Officer
    2013-04-05 ~ 2016-08-31
    IIF 7 - director → ME
  • 10
    The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    456,358 GBP2024-03-31
    Person with significant control
    2017-04-18 ~ 2024-05-01
    IIF 23 - Has significant influence or control → OE
  • 11
    WRIGHT HASSALL LIMITED - 2005-10-27
    WRIGHT HASSALL & CO LIMITED - 1999-11-26
    MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
    2nd Floor, 120 Colmore Row, Birmingham
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,745,458 GBP2023-03-31
    Officer
    2011-11-12 ~ 2016-09-01
    IIF 12 - director → ME
  • 12
    Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (16 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2016-08-31
    IIF 13 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.