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 Gulbir Singh Khalsa
Mr Gulbir Singh Khalsa
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Gulbir Singh Khalsa
British born in January 1990Resident in England
Registered addresses and corresponding companiesKhalsa, Gulbir Singh
British business person born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesKhalsa, Gulbir Singh
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesKhalsa, Gulbir Singh
British company director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
4, Dorset Waye, Heston, London, TW5 0ND, United Kingdom
Khalsa, Gulbir Singh
British business person born in January 1990Resident in England
Registered addresses and corresponding companiesKhalsa, Gulbir Singh
British businessman born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 16 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
- 1 56 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2023-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-07-19 ~ 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 → OE - 2 61 Station Road, West Drayton, EnglandActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-1,558 GBP2024-04-30Officer 2022-01-31 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 56 Sutton Hall Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)134,320 GBP2024-10-31Officer 2020-10-02 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 4 Dorset Waye, Heston, London, United KingdomActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 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 72 King Street, Southall, Middlesex, EnglandReceiver Action Corporate (1 parent)Equity (Company account)5,512 GBP2023-04-30Officer 2025-04-11 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 1 56 Sutton Hall Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-01-25 ~ 2022-02-16IIF 10 - Director → ME
- 2 56 Sutton Hall Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-155 GBP2024-01-31Officer 2021-01-25 ~ 2023-01-18IIF 9 - Director → MEPerson with significant control 2021-01-25 ~ 2023-01-18IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 72 King Street, Southall, Middlesex, EnglandReceiver Action Corporate (1 parent)Equity (Company account)5,512 GBP2023-04-30Officer 2025-04-11 ~ 2025-04-11IIF 15 - Director → ME
