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.
Bhandal, Satvinder Singh
Bhandal, Satvinder Singh
British born in July 1967Resident in England
Registered addresses and corresponding companiesBhandal, Satvinder Singh
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4
20 Helmsdale Road, Leamington Spa, CV32 7DW, United Kingdom
Bhandal, Satvinder Singh
British solicitor born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 5 20, Helmsdale Road, Leamington Spa, CV32 7DW, England
IIF 6 IIF 7 IIF 8 (more) Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 11 Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 12 Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Bhandal, Satvinder Singh
born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Bhandal, Satvinder Singh
born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34, High Street, Warwick, CV34 4BE, United Kingdom
Bhandal, Satvinder Singh
British solicitor born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 34, High Street, Warwick, CV34 4BE, England
Bhandal, Satvinder Singh
British Registered addresses and corresponding companies
IIF 16 20 Helmsdale Road, Leamington Spa, Warwickshire, CV32 7DW
Bhandal, Satvinder Singh
British solicitorRegistered addresses and corresponding companies
IIF 17 The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
Mr Satvinder Singh Bhandal
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 20, Helmsdale Road, Leamington Spa, CV32 7DW, England
IIF 20 20 Helmsdale Road, Leamington Spa, CV32 7DW, United Kingdom
IIF 21 Vale House, Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, NG19 0FL, United Kingdom
IIF 22 Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
IIF 23 The Laurels, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX, England
- 1 20 Helmsdale Road, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer
2021-02-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 34 High Street, Warwick, Warwickshire, United KingdomActive Corporate (5 parents)Officer 2024-09-05 ~ nowIIF 14 - LLP Designated Member → ME
- 3 Barclays Bank Chambers, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,909 GBP2016-03-31Officer 2006-11-15 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Laurels, Clifford Chambers, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Equity (Company account)461,639 GBP2025-03-31Officer 1999-03-12 ~ nowIIF 3 - Director → ME 1999-03-12 ~ nowIIF 17 - Secretary → ME
- 5 Vale House Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)613,641 GBP2024-12-31Officer 2016-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2009-11-16 ~ 2016-08-31IIF 10 - Director → ME
- 2 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2010-09-23 ~ 2016-08-31IIF 6 - Director → ME
- 3 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2010-10-12 ~ 2016-08-31IIF 9 - Director → ME
- 4 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2009-10-26 ~ 2016-08-31IIF 11 - Director → ME
- 5 20 Helmsdale Road, Leamington Spa, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,985 GBP2021-04-30Officer 2016-12-21 ~ 2019-08-01IIF 4 - Director → MEPerson with significant control 2016-12-21 ~ 2018-06-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 20 Helmsdale Road, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-219 GBP2024-02-28Officer 2021-02-24 ~ 2024-11-07IIF 5 - Director → MEPerson with significant control 2021-02-24 ~ 2024-11-07IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 34 High Street, Warwick, WarwickshireActive Corporate (2 parents, 1 offspring)Equity (Company account)2,554,149 GBP2024-12-31Officer 2021-07-26 ~ 2025-01-24IIF 15 - Director → ME
- 8
QDR SOLICITORS LIMITED
- nowQUANTUM DEBT RECOVERY LIMITED - 2015-07-01WH 427 LIMITED - 2011-04-26 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (15 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,970,125 GBP2024-03-31Officer 2011-11-12 ~ 2016-08-31IIF 7 - Director → ME - 9
QDR SOLUTIONS LIMITED
- nowWH 439 LIMITED - 2013-04-03 Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Equity (Company account)834 GBP2020-12-31Officer 2013-04-05 ~ 2016-08-31IIF 8 - Director → ME - 10 The Laurels, Clifford Chambers, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Equity (Company account)461,639 GBP2025-03-31Person with significant control 2017-04-18 ~ 2024-05-01IIF 23 - Has significant influence or control → OE
- 11MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19WRIGHT HASSALL & CO LIMITED - 1999-11-26WRIGHT HASSALL LIMITED - 2005-10-27 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (17 parents, 1 offspring)Equity (Company account)2,745,458 GBP2023-03-31Officer 2011-11-12 ~ 2016-09-01IIF 12 - Director → ME
- 12 Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (14 parents, 4 offsprings)Officer 2008-01-01 ~ 2016-08-31IIF 13 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.