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.
Panesar, Surjit Singh
- British born in January 1952
Panesar, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies256, Long Lane, Hillingdon, Middlesex, UB10 9BB, United Kingdom
IIF 1256, Long Lane, Hillingdon, UB10 9PB, United Kingdom
IIF 2 IIF 3 IIF 437 Tudor Way, Uxbridge, Hillingdon, Middlesex, UB10 9AA, United Kingdom
IIF 5183-189 The Vale, London, W3 7RW, United Kingdom
IIF 6 IIF 7256, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PB
IIF 8256, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PB, United Kingdom
IIF 937, Tudor Way, Uxbridge, Middlesex, UB10 9AA, United Kingdom
IIF 10 IIF 1137, Tudor Way, Uxbridge, UB10 9AA, England
IIF 12 IIF 13 IIF 14
- British born in January 1952Registered addresses and corresponding companies
Panesar, Surjit Singh
- British born in January 1952
Mr Surjit Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies256, Long Lane, Hillingdon, UB10 9PB, United Kingdom
IIF 1737 Tudor Way, Uxbridge, Hillingdon, Middlesex, UB10 9AA, United Kingdom
IIF 18 IIF 19 IIF 20256, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PB
IIF 21256, Long Lane, Hillingdon, Uxbridge, UB10 9PB, England
IIF 2237, Tudor Way, Uxbridge, Middlesex, UB10 9AA, United Kingdom
IIF 2337, Tudor Way, Uxbridge, UB10 9AA, England
IIF 24 IIF 25 IIF 26
- British Registered addresses and corresponding companies
Panesar, Surjit Singh
71 Oswald Road, Southall, Middlesex, UB1 1HL
IIF 27
- 1
AVLEEN DEVELOPMENT LTD
10521570183-189 The Vale, London, United KingdomActive Corporate (3 parents)Officer2020-09-02 ~ nowIIF 6 - Director → ME2016-12-12 ~ 2017-09-19IIF 3 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2016-12-12 ~ 2017-09-19IIF 17 - Ownership of shares – 75% or more → OE - 2
U K READYMIX CONCRETE LTD
- 2015-09-11 0972516429 New Broadway, Hillingdon, Middx, EnglandDissolved Corporate (2 parents)Officer2015-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
EUROPE CONSTRUCTION LIMITED
05251128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-29 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control20 Victoria Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2004-10-05 ~ dissolvedIIF 16 - Director → ME - 4
GURU DEVELOPMENT LTD
1055269937 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HP LIVING LTD
1290914437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 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 - 6
- 7
- 8
LONG LANE HOLDING LTD
1436089437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONG LANE HOUSING LTD
1436086737 Tudor Way, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PYNE HOMES LTD
14936781183-189 The Vale, London, United KingdomActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RAJA FAST FOOD LIMITED
0738340620 Victoria Road, Marlow, Bucks, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 1 - Director → ME - 12
THORNHILL PROPERTY LTD
1171610437 Tudor Way, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-03-27 ~ nowIIF 10 - Director → ME2018-12-06 ~ 2021-03-26IIF 11 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WEDGEWOOD ENTERPRISES LIMITED
0329016638 Alexandra Road, Hounslow, MiddlesexDissolved Corporate (10 parents)Officer2002-04-12 ~ 2008-11-30IIF 15 - Director → ME2001-11-01 ~ 2002-11-25IIF 27 - Secretary → ME - 14
ZEALAND (UK) LIMITED
0696935565 Delamere Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 8 - Director → ME
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