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.
Kharay, Gurcharan
- Registered addresses and corresponding companies
Kharay, Gurcharan
6, Wainfleet Avenue, Romford, Essex, RM5 3BX, United Kingdom
IIF 1
- British born in November 1973
Kharay, Gurcharan Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1973
Kharay, Gurcharan Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Kharay, Gurcharan Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Kharay, Gurcharan Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Wainfleet Avenue, Romford, Essex, RM5 3BX, United Kingdom
IIF 10
- British lawyer born in November 1973
Kharay, Gurcharan Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, First Central 200, 2 Lakeside Drive, London, NW9 7PL, United Kingdom
IIF 11
- British born in November 1973
Mr Gurcharan Singh Kharay
Resident in England
Registered addresses and corresponding companies34, Green Lane, Blackwater, Camberley, Surrey, GU17 9DH
IIF 1225, The Ridgeway, Croydon, CR0 4AD, United Kingdom
IIF 1325, The Ridgeway, Waddon, Croydon, Surrey, CR0 4AD
IIF 1425, The Ridgeway, Waddon, Croydon, Surrey, CR0 4AD, United Kingdom
IIF 156 Wainfleet Avenue, Wainfleet Avenue, Romford, RM5 3BX, England
IIF 16
- British born in November 1973
Mr Gurcharan Singh Kharay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASCENTO CAPITAL LIMITED
1109735525 The Ridgeway, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 26 Wainfleet Avenue, Wainfleet Avenue, Romford, EnglandActive Corporate (2 parents)Officer2012-09-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 325 The Ridgeway, Waddon, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-09-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4BIRCHLEA WILLS & PROBATE LTD - now
BMSL WILLS & PROBATE LTD
- 2025-06-23 135035986th Floor First Central 200 2 Lakeside Drive, London, United KingdomActive Corporate (2 parents)Officer2021-07-09 ~ 2021-10-31IIF 11 - Director → MEPerson with significant control2021-07-09 ~ 2022-03-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-09 ~ 2021-10-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BROMPTON HEALTHCARE LIMITED
0796985834 Green Lane, Blackwater, Camberley, SurreyDissolved Corporate (3 parents)Officer2012-02-29 ~ 2012-10-09IIF 9 - Director → ME - 6
KHARAY CONSULTING LTD
157257086 Wainfleet Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 10 - Director → ME2024-05-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-05-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
OAKHAVEN HEALTHCARE LIMITED
0803321234 Green Lane, Blackwater, Camberley, SurreyActive Corporate (1 parent)Officer2012-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
PALIO INVESTMENTS LIMITED
1153073725 The Ridgeway, Waddon, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 9
SHISHA PATCH LIMITED
0986499825 25 The Ridgeway, Waddon, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 7 - Director → ME - 10
TURNKEY PROPERTY VENTURES LIMITED
0910443325 The Ridgeway, Waddon, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 5 - Director → ME
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