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.
Sahota, Harpal
Sahota, Harpal
British banker born in February 1968Registered addresses and corresponding companies
IIF 1
35 Wendela Court, Sudbury Hill, Harrow, Middlesex, HA1 3NB
Sahota, Harpal Singh
British secretaryRegistered addresses and corresponding companies
IIF 2 24 South Way, North Harrow, Middlesex, HA2 6EP
Sahota, Harpal Singh
Registered addresses and corresponding companies
IIF 3 24, South Way, Harrow, Middlesex, HA2 6ED, Uk
Sahota, Harpal
Registered addresses and corresponding companies
IIF 4 487, Lincoln Road, Peterborough, PE1 2PE, United Kingdom
Sahota, Harpal Singh
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24 South Way, North Harrow, Middlesex, HA2 6EP
Sahota, Harpal Singh
British financial advisor born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Po Box Wendela Court, Sudbury Hill, Harrow On The Hill, HA1 3NB
Mr Harpal Singh Sahota
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 7 24 South Way, North Harrow, Middlesex, HA2 6EP
Mr Harpal Singh Sahota
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 487, Lincoln Road, Peterborough, PE1 2PE, United Kingdom
- 1 24 South Way, Harrow, MiddlesexDissolved Corporate (2 parents)Officer
2013-12-12 ~ dissolvedIIF 3 - Secretary → ME - 2 24 South Way, Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,620 GBP2023-07-31Officer 2007-07-03 ~ nowIIF 2 - Secretary → ME
- 3 487 Lincoln Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2022-12-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 4 24 South Way, North Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,106 GBP2023-08-31Officer 2007-08-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 Po Box Wendela Court, Sudbury Hill, Harrow On The HillActive Corporate (5 parents)Equity (Company account)45,914 GBP2024-10-31Officer 2015-12-14 ~ nowIIF 6 - Director → ME
- 1 Po Box Wendela Court, Sudbury Hill, Harrow On The HillActive Corporate (5 parents)Equity (Company account)45,914 GBP2024-10-31Officer 2003-09-08 ~ 2006-01-16IIF 1 - Director → ME
