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. Davinder Singh Virdee
- British born in August 1978
Mr. Davinder Singh Virdee
Resident in England
Registered addresses and corresponding companies172, Jersey Road, Isleworth, Middlesex, TW7 4QN
IIF 1
- British born in June 1943
Mr Davinder Singh Virdee
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Davinder Singh Virdee
Resident in England
Registered addresses and corresponding companies17, David Road, Colnbrook, Slough, Berkshire, SL3 0DB, United Kingdom
IIF 4
- British born in September 1965
Mr Davinder Singh Virdee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Virdee, Davinder Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1953Registered addresses and corresponding companies
Virdee, Davinder Singh
41 King Street, Southall, Middlesex, UB2 4DQ
IIF 19
- British born in June 1943
Virdee, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1943
Virdee, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies172 Jersey Road, Osterley, Middlesex, TW7 4QN
IIF 22
- British born in September 1965
Virdee, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies17, David Road, Colnbrook, Slough, SL3 0DB, England
IIF 23
- Registered addresses and corresponding companies
Virdee, Davinder Singh
172, Jersey Road, Isleworth, Middlesex, TW7 4QN, United Kingdom
IIF 24
- 1
ABINGTON PHARMACY LIMITED
0557810117 David Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)38,276 GBP2023-07-01 ~ 2024-06-30Officer2019-07-05 ~ nowIIF 15 - Director → ME - 2
BASSIL LIMITED
0513561317 David Road, Colnbrook, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)33,038 GBP2024-08-31Officer2012-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BREAKSPEAR (ASHFORD) LIMITED
0051915417 David Road Poyle Industrial Estate, Colnbrook, Slough, BerkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,496 GBP2024-06-30Officer2007-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 5 - Has significant influence or control → OE - 4
GORHAM MEDICAL LIMITED
0684433017 David Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (12 parents)Profit/Loss (Company account)10,192 GBP2023-07-01 ~ 2024-06-30Officer2018-05-22 ~ nowIIF 14 - Director → ME - 5
HARLINGTON INVESTMENTS LIMITED
0444677517 David Road Poyle Industrial Estate, Colnbrook, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)1,537,530 GBP2024-05-31Officer2002-05-24 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HSIP LTD
1206514517 David Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-175,032 GBP2024-06-30Officer2019-06-24 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 4 - Has significant influence or control → OE - 7
JEPHSON PHARMACY LIMITED
0373983017 David Road, Colnbrook, Slough, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)836,868 GBP2024-03-31Officer2021-06-14 ~ nowIIF 23 - Director → ME - 8
NAGINA INVESTMENTS LIMITED
0511761117 David Road Poyle Industrial Estate, Colnbrook, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)2,727,089 GBP2024-05-31Officer2004-05-04 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HEATH END PHARMACY LIMITED
- 2002-12-16 0378483617 David Road, Colnbrook, Slough, BerkshireActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)371,130 GBP2023-07-01 ~ 2024-06-30Officer1999-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SARDAR INVESTMENTS LIMITED
01391839172 Jersey Road, Isleworth, MiddlesexActive Corporate (8 parents)Equity (Company account)119,315 GBP2024-09-30Officer~ 1998-12-17IIF 22 - Director → ME1999-12-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SARDAR INSURANCE BROKERS LIMITED
- 1982-01-15 01277039172 Jersey Road, Isleworth, MiddlesexActive Corporate (4 parents)Equity (Company account)120,308 GBP2024-03-31Officer2003-03-01 ~ nowIIF 21 - Director → ME~ 2000-11-08IIF 19 - Director → ME2003-05-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-12 ~ 2017-04-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ST JOHN PHARMACY LTD
1072364717 David Road, Colnbrook, Slough, EnglandActive Corporate (6 parents)Equity (Company account)226,956 GBP2024-03-31Officer2021-06-14 ~ nowIIF 13 - Director → ME
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