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, Amrik Singh
- British born in December 1960
Bhandal, Amrik Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 1
- born in December 1960
Bhandal, Amrik Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Moss Grove, Kingswinford, DY6 9HS, United Kingdom
IIF 2
- British born in December 1960
Bhandal, Amrik Singh
Resident in England
Registered addresses and corresponding companies148-150, High Street, Cradley Heath, West Midlands, B64 5HJ, United Kingdom
IIF 381, Calder Street, Glasgow, G42 7RR
IIF 4Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
IIF 5 IIF 6Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 7 IIF 8 IIF 9 (more)Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 11 IIF 12
- British Registered addresses and corresponding companies
Bhandal, Amrik Singh
- British born in December 1960
Mr Amrik Singh Bhandal
Resident in England
Registered addresses and corresponding companies81, Calder Street, Glasgow, G42 7RR
IIF 15Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
IIF 16 IIF 17 IIF 18Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 19 IIF 20 IIF 21Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 22Unit 7 Whittle Court, Town Road Business Quarter, Stoke-on-trent, ST1 2QE, England
IIF 23Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
IIF 24
- 1Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)Equity (Company account)375,207 GBP2024-03-31Officer2012-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 281 Calder Street, GlasgowActive Corporate (2 parents)Equity (Company account)-1,116,737 GBP2024-10-31Officer2010-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 8 - Director → ME
- 4Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2021-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 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
- 5Brook House, Moss Grove, Kingswinford, United KingdomActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 2 - LLP Designated Member → ME
- 6Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)12,235 GBP2024-12-31Officer2015-09-17 ~ nowIIF 11 - Director → ME
- 7Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)Equity (Company account)246,945 GBP2024-01-31Officer2013-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2024-04-30Officer2019-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-41,135 GBP2024-03-31Officer2021-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 10Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)2,127,052 GBP2024-12-31Officer2005-08-24 ~ nowIIF 6 - Director → ME2005-08-24 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 11Unit 7 Whittle Court, Town Road Business Quarter, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2010-03-16 ~ nowIIF 1 - Director → ME2010-03-16 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12HC 1032 LIMITED - 2007-11-06Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)Equity (Company account)-2,552,539 GBP2024-10-31Officer2007-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)12,235 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-09-19IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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