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Folio
HC-2007-000010Open

Bhandal v HMRC (Revenue & Customs) Uk and others

Chancery Division (to 2017)Breach of fiduciary duty

Division
Business
Track
Part 7 Claim
Filed
17 Jul 2007
Last updated
17 Jan 20198 years ago
Parties
22
Documents
0

Parties · 22

Claimant1

Defendant21

  • HMRC (Revenue & Customs) Uk—
  • Broad, Stephen Frederick—
  • Irish Nationwide Building Society—
  • Michel, Peter—
  • Michel & Co (a firm)—
  • Pearce, Anthony—
  • Updowncourt Court LimitedCH ↗—
  • Heatherside Property Holdings Limited Bv1 ( In Administrative Receivership)CH ↗—
  • Bairstow, Vivian—
  • Messrs Begbies Traynor (a firm)—
  • Sinclair, Heath—
  • Manning, Lee—
  • Messrs Kroll Butcher Phillips (a firm)—
  • Amport Associates Limited BVICH ↗—
  • Tredwell Enterprises Limited BviCH ↗—
  • Bridgeland Holdings Limited BviCH ↗—
  • Wynchleigh Limited JerseyCH ↗—
  • Chimel Trustees Company LimitedCH ↗—
  • Rroyds Management Services LimitedCH ↗—
  • Gillespie, Gary—
  • Gilbert Turner Coomber ( A Firm of Soicitors)—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

References

  • HC07C01904 OTH - IHC 752/17HCF

Same firms appear in

Record

Alt case number
HCF - HC07C01904 OTH - IHC 752/17
CE-File instance ID
154325
First collected
28 Aug 2026
Last collected
28 Aug 2026