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.
Paul, Tejinder Singh
- British born in March 1961Registered addresses and corresponding companies
Paul, Tejinder Singh
11 Kilmartin Road, Goodmayes, Essex, IG3 9PF
IIF 1
- British Registered addresses and corresponding companies
Paul, Arvinder Singh
51 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JG
IIF 2
- British born in January 1961
Paul, Tejinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Paul, Harinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Paul, Harinder Singh
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 9
- British born in January 1961
Paul, Tejinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Paul, Tejinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 13
- British born in January 1961
Mr Tejinder Singh Paul
Resident in England
Registered addresses and corresponding companies590 Green Lane, Green Lane, Goodmayes, Ilford, IG3 9LW, England
IIF 14
- British born in January 1969
Paul, Harinder
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 15
- British born in January 1969
Mr Tejinder Singh Paul
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 16
- British born in March 1959
Paul, Arvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Paul, Harinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies590 Green Lane, Ilford, Essex, IG3 9LW
IIF 24 IIF 25590, Green Lane, Ilford, Essex, IG3 9LW, United Kingdom
IIF 26590, Green Lane, Ilford, IG3 9LW, England
IIF 27590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 28 IIF 2912, Thurlestone Ave, London, IG3 9DS, England
IIF 3039-43, Putney High Street, London, SW15 1SP, United Kingdom
IIF 3150, Commercial Street, London, E1 6LT, England
IIF 32
- Registered addresses and corresponding companies
Paul, Harinder
- British born in January 1969
Mr Harinder Paul
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 35
- British born in January 1969
Mr Harinder Singh Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Tejinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Tajinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, Egerton Gardens, Ilford, IG3 9HP, England
IIF 40
- British born in March 1959
Mr Arvinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Harinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Harinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 48
- British born in January 2018
Harinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies39-43, Putney High Street, London, SW15 1SP, United Kingdom
IIF 49
- 1
4 AND 4A ABERDOUR ROAD LTD
140706334 Aberdour Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
44 QUARRY ROAD LTD
15389136590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
590 GREEN LANE PROPERTY LTD
15620966590 Green Lane, Ilford, United KingdomActive Corporate (4 parents)Officer2024-04-06 ~ nowIIF 7 - Director → MEIIF 23 - Director → MEIIF 11 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 37 - Has significant influence or control → OEIIF 38 - Has significant influence or control → OEIIF 44 - Has significant influence or control → OE - 4
AG GROUP UK LIMITED
0665430513 Aberdour Road, Ilford, EssexActive Corporate (2 parents)Officer2008-07-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
CARFINDERS DIRECT LIMITED
0422134139 Castle Street Castle Street, Leicester, EnglandDissolved Corporate (5 parents)Officer2001-05-22 ~ 2002-01-01IIF 1 - Director → ME - 7DIA INVESRMENTS (UK) LTD - 2022-02-03590 Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2022-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 8590 Green Lane Green Lane, Goodmayes, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
- 10
HOME OPTICIANS LIMITED
07968716227a Alum Rock Road, BirminghamDissolved Corporate (4 parents)Officer2012-03-15 ~ 2014-08-25IIF 6 - Director → ME - 11
HORNCHURCH ROAD SPV LIMITED
09740554140 High Road, London, United KingdomActive Corporate (9 parents)Officer2015-08-19 ~ 2016-04-20IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HYPER INSPIRE LTD
13458109590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INSPIRATIONAL INVESTMENTS LIMITED
04632321590 Green Lane Goodmayes, Ilford, EssexActive Corporate (5 parents)Officer2003-01-10 ~ nowIIF 4 - Director → ME2003-10-29 ~ nowIIF 24 - Director → MEIIF 18 - Director → ME - 14
- 15590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-07-29 ~ dissolvedIIF 30 - Director → ME2013-07-29 ~ 2015-10-05IIF 33 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
MAYA SAI PROPERTIES LTD
14530096590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NRI REALTY EXPERTS LTD
15948362590 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 18
PROPERTY TRADING PARTNERS LTD
16028035590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-10-18 ~ dissolvedIIF 13 - Director → MEIIF 9 - Director → ME - 19590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ 2022-09-01IIF 27 - Director → ME2018-01-16 ~ 2022-09-01IIF 34 - Secretary → MEPerson with significant control2018-01-16 ~ 2022-09-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
RAINBOW SCHOOLS
0824464913 Aberdour Road, Goodmayes, Ilford, EssexActive Corporate (5 parents)Officer2012-10-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 43 - Right to appoint or remove directors → OE - 21
REDBRIDGE FORUM
04295370The Trinity Centre, Baxter Road, Ilford, Essex, EnglandActive Corporate (32 parents)Officer2012-04-25 ~ 2016-09-20IIF 17 - Director → ME - 22
SHAAN INVESTMENTS LIMITED
0493014313 Aberdour Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2003-10-13 ~ dissolvedIIF 20 - Director → ME - 23
SUCCESS SCHOOLS CIC
0812904551 Inverness Mews, Docklands, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 8 - Director → ME - 24
- 25
VISION CARE FOR HOMELESS PEOPLE LIMITED
0530997850 Commercial Street, London, EnglandActive Corporate (24 parents)Officer2004-12-10 ~ nowIIF 32 - Director → ME
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