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 Gurcharan Singh Kharay
Mr Gurcharan Singh Kharay
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurcharan Singh Kharay
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 4
34, Green Lane, Blackwater, Camberley, Surrey, GU17 9DH
IIF 5 25, The Ridgeway, Croydon, CR0 4AD, United Kingdom
IIF 6 25, The Ridgeway, Waddon, Croydon, Surrey, CR0 4AD
IIF 7 25, The Ridgeway, Waddon, Croydon, Surrey, CR0 4AD, United Kingdom
IIF 8 6 Wainfleet Avenue, Wainfleet Avenue, Romford, RM5 3BX, England
Kharay, Gurcharan Singh
British compnay director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Wainfleet Avenue, Romford, Essex, RM5 3BX, United Kingdom
Kharay, Gurcharan Singh
British lawyer born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6th Floor, First Central 200, 2 Lakeside Drive, London, NW9 7PL, United Kingdom
Kharay, Gurcharan Singh
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesKharay, Gurcharan Singh
British director born in November 1973Resident in England
Registered addresses and corresponding companiesKharay, Gurcharan
Registered addresses and corresponding companies
IIF 19 6, Wainfleet Avenue, Romford, Essex, RM5 3BX, United Kingdom
- 1 25 The Ridgeway, Croydon, United KingdomDissolved corporate (1 parent)Officer
2017-12-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2AFRICA DRINKS LIMITED - 2014-03-20 6 Wainfleet Avenue, Wainfleet Avenue, Romford, EnglandCorporate (1 parent)Equity (Company account)573 GBP2023-09-30Officer 2012-09-20 ~ nowIIF 16 - director → MEPerson with significant control 2016-09-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3AFRICAN DRINKS LTD - 2014-03-20 25 The Ridgeway, Waddon, Croydon, SurreyDissolved corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer 2012-09-19 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 6 Wainfleet Avenue, Romford, Essex, United KingdomCorporate (1 parent)Officer 2024-05-17 ~ nowIIF 9 - director → ME 2024-05-17 ~ nowIIF 19 - secretary → MEPerson with significant control 2024-05-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 34 Green Lane, Blackwater, Camberley, SurreyCorporate (1 parent)Equity (Company account)19,770 GBP2024-04-30Officer 2012-04-17 ~ nowIIF 15 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 25 The Ridgeway, Waddon, Croydon, Surrey, United KingdomDissolved corporate (2 parents)Officer 2018-08-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 25 25 The Ridgeway, Waddon, Croydon, Surrey, United KingdomDissolved corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 14 - director → ME
- 8 25 The Ridgeway, Waddon, Croydon, SurreyDissolved corporate (2 parents)Officer 2014-06-26 ~ dissolvedIIF 12 - director → ME
- 1 6th Floor First Central 200 2 Lakeside Drive, London, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-07-31Officer 2021-07-09 ~ 2021-10-31IIF 10 - director → MEPerson with significant control 2021-07-09 ~ 2021-10-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-07-09 ~ 2022-03-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 34 Green Lane, Blackwater, Camberley, SurreyDissolved corporate (2 parents)Equity (Company account)-19,803 GBP2021-02-28Officer 2012-02-29 ~ 2012-10-09IIF 18 - director → ME
