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.
Sandhu, Balbir Singh
- British born in May 1958
Sandhu, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesField Rise, Littleover, Derby, DE23 1DW, England
IIF 1
- British director born in May 1958
Sandhu, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in May 1958
Sandhu, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesField Rise, Littleover, Derby, Derbyshire, DE23 7DE
IIF 4
- British director born in May 1958
Sandu, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesField Rise, Littleover, Derby, Derbyshire, DE23 1DW
IIF 5
- British clothing manufacturer born in January 1948
Sandhu, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom
IIF 6
- British designer born in January 1948
Sandhu, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesD, New Normanton Mills, Stanhope Street, Derby, DE23 6QJ, United Kingdom
IIF 7
- British textile manufacturer born in January 1948
Sandhu, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBurghley Way, Littleover, Derby, DE23 7XD
IIF 8
- British self employed born in April 1952
Sandhu, Balbir Singh
Resident in England
Registered addresses and corresponding companiesTudor Road, Leicester, Leicestershire, LE3 5JF
IIF 9
- British born in May 1958
Mr Balbir Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesField Rise, Littleover, Derby, DE23 1DW, England
IIF 10
- British born in April 1952
Mr Balbir Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesHighlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
IIF 11
- British Registered addresses and corresponding companies
Sandhu, Balbir Singh
- British born in April 1952
Mr Balbir Singh
Resident in England
Registered addresses and corresponding companiesHighlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
IIF 14
- British born in May 1958
Mr Balbir Sandhu
Resident in England
Registered addresses and corresponding companiesNormanton Road, Derby, Derbyshire, DE1 2GJ
IIF 15
- 1
A STAR CLOTHING LIMITED
0712804021 High View Close, Hamilton Office Park, Hamilton, LeicesterDissolved Corporate (2 parents)Officer2010-01-18 ~ dissolvedIIF 3 - Director → ME - 2
B S MACHINE HIRE LIMITED
048551809 Melbourne Business Court, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2003-08-04 ~ 2011-11-15IIF 5 - Director → ME - 3
BIZZY LIZZIES CLOTHING LIMITED
04022729210/211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2001-04-17 ~ dissolvedIIF 12 - Secretary → ME - 4
DERBY AND DERBYSHIRE RACE AND EQUALITY COMMISSION
0650602131 Normanton Road, Derby, DerbyshireDissolved Corporate (3 parents)Officer2008-02-18 ~ 2011-11-01IIF 4 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
DERBYSHIRE CLOTHING LIMITED
09635200Unit D New Normanton Mills, Stanhope Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 7 - Director → ME - 6
ELVEDEN SQUIRE LIMITED
07916720Sherwood House, 7 Gregory Boulevard, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 6 - Director → ME - 7
KDJ DERBY LIMITED
1245207572 Field Rise, Littleover, Derby, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
MEM SAAB (LEAMINGTON SPA) LIMITED
060564074 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 9
NEW STYLE FASHION LIMITED
05370390210-211 Waterloo Street, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 2 - Director → ME2005-02-21 ~ 2009-03-31IIF 13 - Secretary → ME - 10
PUNJABI CHARITABLE SOCIETY LEICESTER UK
05801448Mr Joginder Singh, 43 Romway Road, Leicester, EnglandDissolved Corporate (11 parents)Officer2009-04-21 ~ 2010-08-23IIF 9 - Director → ME - 11
SANDSPORTS (DERBY) LIMITED
05265074Sherwood House, 7 Gregory Boulevard, Nottingham, NottsDissolved Corporate (4 parents)Officer2004-10-20 ~ dissolvedIIF 8 - Director → ME - 12
SANDUSSON LIMITED
124910504 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2020-03-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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