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.
Dhanda, Santokh Singh
- British born in October 1957
Dhanda, Santokh Singh
Resident in England
Registered addresses and corresponding companies17, - 19, Poole Hill, Bournemouth, BH2 5PW, England
IIF 110, Bedford Place, Southampton, SO15 2DB, England
IIF 213-14, Terminus Terrace, Southampton, Hampshire, SO14 3DT, United Kingdom
IIF 3160, High Street, Qe2 Mile, Southampton, Hampshire, SO14 2BT, England
IIF 481 Ethelburt Avenue, Bassett Green, Southampton, SO16 3DF, England
IIF 5 IIF 681, Ethelburt Avenue, Bassett Green, Southampton, SO16 3DF, United Kingdom
IIF 781 Ethelburt Avenue, Southampton, Hampshire, SO16 3DF
IIF 8 IIF 9Ground Floor Salisbury House, Salisbury Street, Southampton, SO15 2TZ, United Kingdom
IIF 10
- British born in October 1957
Dhanda, Santokh Singh, Mr.
Resident in England
Registered addresses and corresponding companiesGround Floor Salisbury House, Salisbury Street, Southampton, Hampshire, SO15 2TZ, England
IIF 11
- British restauranteur born in October 1957
Singh Dhanda, Santokh
Resident in England
Registered addresses and corresponding companiesQuantuma Llp Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 12
- British born in October 1957
Mr Santokh Singh Dhanda
Resident in England
Registered addresses and corresponding companies17, - 19, Poole Hill, Bournemouth, BH2 5PW
IIF 1334 Radway Road, Upper Shirley, Southampton, SO15 7PJ, England
IIF 14 IIF 1581, Ethelburt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DF, United Kingdom
IIF 16Ground Floor Salisbury House, Salisbury Street, Southampton, Hampshire, SO15 2TZ
IIF 17Quantuma Llp Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 18
- 110 Bedford Place, SouthamptonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 2 - Director → ME
- 2Ground Floor Salisbury House, Salisbury Street, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)-44,609 GBP2024-01-31Person with significant control2023-09-13 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 3Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2001-04-01 ~ dissolvedIIF 9 - Director → ME
- 417 - 19, Poole Hill, BournemouthLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-69,881 GBP2016-05-31Officer2012-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-156,384 GBP2016-10-31Officer2011-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-02 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-26,029 GBP2019-09-30Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 110 Bedford Place, SouthamptonDissolved Corporate (1 parent)Officer2010-12-16 ~ 2011-07-01IIF 10 - Director → ME
- 2Ground Floor Salisbury House, Salisbury Street, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)-44,609 GBP2024-01-31Officer2010-03-26 ~ 2018-03-14IIF 11 - Director → ME
- 346-47 High Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-219,864 GBP2020-08-31Officer2014-05-08 ~ 2014-07-01IIF 5 - Director → ME
- 45 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-1,853 GBP2021-03-31Person with significant control2020-04-01 ~ 2021-04-01IIF 14 - Ownership of shares – 75% or more → OE2019-02-14 ~ 2019-02-14IIF 15 - Has significant influence or control → OE
- 5Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (1 parent)Officer2012-12-06 ~ 2013-12-26IIF 7 - Director → ME
- 6160 High Street, Qe2 Mile, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2017-11-27 ~ 2018-03-01IIF 4 - Director → ME
- 7Suite 4-5 Web House 20 Bridge Road, Park Gate, Southampton, HampshireDissolved CorporateOfficer2004-10-18 ~ 2007-04-10IIF 8 - Director → ME
- 85 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-26,029 GBP2019-09-30Officer2014-01-23 ~ 2019-12-26IIF 6 - Director → ME
- 9Stag Gates House, 63/64 The Avenue, Southampton, United KingdomDissolved Corporate (1 parent)Officer2012-10-16 ~ 2013-01-17IIF 3 - Director → ME
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