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.
Mr Talwinder Singh Sumal
Mr Talwinder Singh Sumal
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
35/37, Lowlands Road, Harrow On The Hill, Middlesex, HA1 3AW
Mr Talwinder Singh
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 2 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
Talwinder Singh
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 3 The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England
Sumal, Talwinder Singh
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 4 13 Lewins Way, Slough, Berkshire, SL1 5JQ
Singh, Talwinder
British director born in July 1980Resident in England
Registered addresses and corresponding companiesSumal, Talwinder Singh
Indian director born in July 1980Registered addresses and corresponding companies
IIF 8 42 Syon Lane, Osterley, Middlesex, TW7 5NQ
Singh, Talwinder
born in July 1980Resident in England
Registered addresses and corresponding companiesSumal, Talwinder Singh
Indian directorRegistered addresses and corresponding companies
IIF 11 42 Syon Lane, Osterley, Middlesex, TW7 5NQ
- 1 The Hour House, 32 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Person with significant control
2024-11-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FRESHDOUGH LIMITED
- nowFRESHDOOR LIMITED - 2010-11-11 35/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-179,575 GBP2016-11-30Officer 2010-11-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-81,449 GBP2015-08-31Officer 2011-08-26 ~ dissolvedIIF 7 - Director → ME
- 4 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2014-08-08 ~ dissolvedIIF 5 - Director → ME
- 5 46 Syon Lane, Isleworth, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)240,750 GBP2024-03-31Officer 2024-02-13 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2024-02-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 35-37 Lowlands Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2007-10-08 ~ 2010-08-11IIF 4 - Director → ME
- 2 46 Syon Lane, Isleworth, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)240,750 GBP2024-03-31Officer 2016-08-27 ~ 2018-12-10IIF 9 - LLP Designated Member → ME
- 3 42 Syon Lane, Isleworth, MiddlesexDissolved Corporate (2 parents)Officer 2005-03-21 ~ 2007-04-23IIF 8 - Director → ME 2005-03-21 ~ 2007-04-23IIF 11 - Secretary → ME
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