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.
Purewal, Sunil
Purewal, Sunil
British co director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
4 Aldeburgh Place, Greenwich, London, SE10 0RQ
Purewal, Sunil
British company director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom
Purewal, Sunil
British director born in September 1970Resident in England
Registered addresses and corresponding companiesPurewal, Sunil
British landlord born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 8 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
Purewal, Sunil
British property developer born in September 1970Resident in England
Registered addresses and corresponding companiesPurewal, Sunil
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Wolsey Crescent, Stone, Kent, DA9 9TG
Purewal, Sunil
British property developer born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Wolsey Crescent, Greenhithe, Kent, DA9 9TG, United Kingdom
Mr Sunil Purewal
British born in September 1970Resident in England
Registered addresses and corresponding companies
- 1 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandCorporate (3 parents)Equity (Company account)186,913 GBP2024-03-31Officer
2020-03-26 ~ nowIIF 5 - director → ME - 2 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandCorporate (3 parents)Equity (Company account)1,274,776 GBP2023-11-30Officer 2020-07-01 ~ nowIIF 4 - director → ME
- 3 5 Aldeburgh Place, London, EnglandCorporate (3 parents)Equity (Company account)25,031 GBP2024-03-31Officer 2022-06-17 ~ nowIIF 10 - director → MEPerson with significant control 2022-11-30 ~ nowIIF 16 - Has significant influence or control → OE
- 4 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)51,587 GBP2024-02-29Officer 2017-02-16 ~ nowIIF 3 - director → MEPerson with significant control 2017-02-16 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Studio 1 64 Aldeburgh Street, Greenwich, London, EnglandDissolved corporate (3 parents)Equity (Company account)-6,650 GBP2018-06-30Officer 2014-06-02 ~ dissolvedIIF 6 - director → ME
- 6 5 Aldeburgh Place, London, EnglandCorporate (4 parents)Person with significant control 2018-06-20 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)-39,485 GBP2023-01-31Person with significant control 2016-12-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Trimble House, 9 Bold Street, Warrington, EnglandCorporate (1 parent)Officer 2023-11-23 ~ 2025-03-15IIF 7 - director → ME
- 2
GILSUN LIMITED
- nowGILSUN HOMES LIMITED - 2013-04-03 70 Brownspring Drive, LondonCorporate (1 parent)Equity (Company account)5,967 GBP2023-11-25Officer 2005-05-28 ~ 2007-07-01IIF 9 - director → ME - 3 170 Westcombe Hill, Blackheath, LondonDissolved corporate (1 parent)Officer 2007-02-23 ~ 2008-10-24IIF 1 - director → ME
- 4 Unit C 3 Clipper Court, Clipper Close, Rochester, KentDissolved corporate (1 parent)Officer 2003-05-09 ~ 2011-03-01IIF 11 - director → ME
- 5 Studio 1 64 Aldeburgh Street, Greenwich, London, EnglandDissolved corporate (3 parents)Equity (Company account)-6,650 GBP2018-06-30Person with significant control 2016-04-06 ~ 2017-03-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 70 Brownspring Drive, New Eltham, LondonDissolved corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2007-01-30 ~ 2010-03-22IIF 12 - director → ME
- 7 C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)-39,485 GBP2023-01-31Officer 2016-12-22 ~ 2017-12-20IIF 8 - director → MEPerson with significant control 2016-12-22 ~ 2017-12-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 171-173 Gray's Inn Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-01-10 ~ 2017-09-15IIF 2 - director → ME
