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.
Mr Hardatar Singh Sohi
- British born in November 1976
Mr Hardatar Singh Sohi
Resident in United Kingdom
Registered addresses and corresponding companies3, Towers Drive, Kirby Muxloe, Leicester, LE9 2EW, United Kingdom
IIF 1
- British born in November 1976
Mr Hardatar Sohi
Resident in United Kingdom
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 2
- British born in November 1976
Hardatar Sohi
Resident in United Kingdom
Registered addresses and corresponding companies70 First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 3
- British born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business developer born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies117, Canon Street, Leicester, Leicestershire, LE4 6NJ, United Kingdom
IIF 9
- British car dealer born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Evesham Road, Leicester, LE3 2BD, England
IIF 10
- British car sales born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Evesham Road, Leicester, LE3 2BD, England
IIF 11
- British director born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBlackbird Building, Blackbird Avenue, Leicester, LE4 0AD, United Kingdom
IIF 12
- British landlord born in November 1976
Sohi, Hardatar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1/3, Hinckley Road, Leicester, LE3 3GL, England
IIF 13
- British born in November 1976
Mr Hardatar Singh Sohi
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Sohi, Hardatar
Resident in United Kingdom
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 17
- British born in November 1976
Mr Hardatar Sohi
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Singh Sohi, Hardatar
Resident in United Kingdom
Registered addresses and corresponding companies3, Towers Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EW, United Kingdom
IIF 20
- British director born in November 1976
Singh Sohi, Hardatar
Resident in England
Registered addresses and corresponding companies70, First Floor, St. Margarets Way, Leicester, LE4 0BT, England
IIF 21
- 170 First Floor, St. Margarets Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 270, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-143 GBP2024-11-30Officer2021-10-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 370, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-75 GBP2023-11-30Officer2021-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 470, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1,304,330 GBP2023-11-30Officer2019-07-22 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 570, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,061,125 GBP2023-11-30Person with significant control2021-03-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6PREMIER CAR SUPERMARKET LIMITED - 2016-08-27 05576637Premier Car Supermarket Carriers Road, Egginton, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 11 - Director → ME
- 71/3 Hinckley Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 13 - Director → ME
- 870, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)165,565 GBP2024-11-30Officer2019-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 Harwood Close, Ratby, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1070, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)14,598 GBP2024-11-30Officer2019-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 170, First Floor St. Margarets Way, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,061,125 GBP2023-11-30Officer2013-08-13 ~ 2013-08-30IIF 12 - Director → ME2015-12-01 ~ 2020-10-15IIF 10 - Director → ME2023-11-01 ~ 2024-11-01IIF 21 - Director → ME
- 2117 Canon Street, Leicester, Leicestershire, United KingdomDissolved CorporateOfficer2012-07-02 ~ 2012-10-15IIF 9 - Director → ME
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