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.
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Mr Jaswinder Singh Sodhi
Mr Jaswinder Singh Sodhi
British born in February 1974Resident in England
Registered addresses and corresponding companiesMr Jaswinder Singh Sodhi
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesSodhi, Jaswinder Singh
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 7
1, Alexandra House, Tigers Close, Wigston, Leicestershire, LE18 4AE, England
Sodhi, Jaswinder Singh
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 8 First Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, ST4 4DB
Sodhi, Jaswinder Singh
British managing director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 9 1 Alexandra House, Tigers Close, Wigston, LE18 4AE, England
Sodhi, Jaswinder Singh
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Thomas Stops House, 133 Loughborough Road, Leicester, Leicestershire, LE4 5LQ, United Kingdom
Sodhi, Jaswinder Singh
British energy consultancy born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 57, Woodnewton Drive, Leicester, LE5 6NN, England
Sodhi, Jaswinder Singh
British managing director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1 Alexandra House, Tigers Close, Wigston, LE18 4AE, England
Sodhi, Jaswinder Singh
British telecommunications born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Thomas Stops House, First Floor, 133 Loughborough Road, Leicester, Leicestershire, LE4 5LQ, England
Sodhi, Jaswinder Singh
British telecoms born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Thomas Stops House, First Floor, 133 Loughborough Road, Leicester, Leicestershire, LE4 5LQ, England
Sodhi, Jaswinder Singh
British trader born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Pacific Restaurant, 58-60, Manchester, M1 4HF, England
- 1 Units 13 To 15 Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (1 parent)Officer
2014-10-20 ~ dissolvedIIF 15 - Director → ME - 2 First Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)Equity (Company account)-11,942 GBP2021-04-30Officer 2011-04-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3BUSINESS TELECOMS SERIVES LIMITED - 2015-08-21 109 Coleman Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 14 - Director → ME
- 4 1 Alexandra House, Tigers Close, Wigston, EnglandDissolved Corporate (3 parents)Officer 2017-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 5 Moore First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (1 parent)Equity (Company account)783 GBP2018-04-30Officer 2011-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 1 Alexandra House, Tigers Close, Wigston, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer 2019-04-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Thomas Stops House, 133 Loughborough Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2015-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8 Thomas Stops House First Floor, 133 Loughborough Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 13 - Director → ME
- 9 1 Alexandra House, Tigers Close, Wigston, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,100 GBP2022-02-28Officer 2020-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
