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 Upkar Singh Sandhu
- British born in February 1982
Mr Upkar Singh Sandhu
Resident in England
Registered addresses and corresponding companies184, Lordswood Road, Harborne, Birmingham, B17 9QH, England
IIF 1206, Robin Hood Lane, Birmingham, B28 0LG, United Kingdom
IIF 2C/o Mnsk Chartered Accountants, 206 Robin Hood Lane, Hall Green, Birmingham, B28 0LG, England
IIF 318a, Birmingham Street, Oldbury, B69 4DS, England
IIF 4 IIF 55, Walnut Drive, Smethwick, B66 3RS, England
IIF 6
- British born in February 1982
Mr Upkar Sandhu
Resident in England
Registered addresses and corresponding companiesC/o Mnsk Chartered Accountants, 206 Robin Hood Lane, Hall Green, Birmingham, B28 0LG, England
IIF 7
- British born in February 1982
Sandhu, Upkar Singh
Resident in England
Registered addresses and corresponding companies206, Robin Hood Lane, Hall Green, Birmingham, B28 0LG, United Kingdom
IIF 83, Sanctuary Close, Church Road, Kessingland, Suffolk, NR33 7SX, United Kingdom
IIF 918, Birmingham Street, Oldbury, B69 4DS, England
IIF 1018a, Birmingham Street, Oldbury, B69 4DS, England
IIF 115, Walnut Drive, Smethwick, B66 3RS, England
IIF 12
- British company director born in February 1982
Sandhu, Upkar Singh
Resident in England
Registered addresses and corresponding companies18a, Birmingham Street, Oldbury, B69 4DS, England
IIF 13
- British estate agent born in February 1982
Sandhu, Upkar Singh
Resident in England
Registered addresses and corresponding companiesC/o Mnsk Chartered Accountants, 206 Robin Hood Lane, Hall Green, Birmingham, B28 0LG, England
IIF 14
- British estate agency born in February 1982
Sandhu, Upkar
Resident in England
Registered addresses and corresponding companies18, Birmingham Street, Oldbury, West Midlands, B69 4DZ, England
IIF 15
- 118a Birmingham Street, Oldbury, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2023-02-28Officer2022-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 2C/o 206 Robin Hood Lane, Hall Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-8,831 GBP2024-04-30Officer2018-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 318a Birmingham Street, Oldbury, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4C/o Mnsk Chartered Accountants 206 Robin Hood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)114 GBP2020-10-31Officer2011-10-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Sanctuary Close, Church Road, Kessingland, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)-3,233 GBP2025-03-31Officer2024-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 6C/o Mnsk Chartered Accountants 206 Robin Hood Lane, Hall Green, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)538,503 GBP2024-03-31Officer2014-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 718 Birmingham Street, Oldbury, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)40,655 GBP2024-12-31Officer2019-12-20 ~ nowIIF 10 - Director → ME
- 1C/o Mnsk Chartered Accountants 206 Robin Hood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,079 GBP2019-01-31Officer2010-01-22 ~ 2020-06-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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