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 Purnoor Singh Bawa
Mr Purnoor Singh Bawa
British born in July 1979Resident in England
Registered addresses and corresponding companiesBawa, Purnoor Singh
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5
3, Sirdar Strand, Gravesend, DA12 4LP, England
Bawa, Purnoor Singh
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
Bawa, Purnoor Singh
British manager born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
Bawa, Purnoor Singh
British physiotherapist born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8 3 Sirdar Strand, Gravesend, Kent, DA12 4LP, United Kingdom
Bawa, Purnoor Singh
British project manager born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Bawa, Purnoor Singh
British physiotherapist born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
- 1 Unit A, Alpha House, Peacock Street, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,659 GBP2024-03-31Person with significant control
2020-03-01 ~ nowIIF 2 - Has significant influence or control → OE - 2 3 Sirdar Strand, Gravesend, EnglandDissolved Corporate (2 parents)Officer 2022-03-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit A, Alpha House, Peacock Street, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,659 GBP2024-03-31Officer 2020-03-01 ~ 2020-10-01IIF 7 - Director → ME 2016-04-24 ~ 2020-01-01IIF 10 - Director → ME 2021-08-16 ~ 2024-10-25IIF 6 - Director → MEPerson with significant control 2017-03-22 ~ 2020-01-01IIF 3 - Ownership of shares – 75% or more → OE
- 2 Certax House, 34b Simmonds Road, Canterbury, KentActive Corporate (2 parents)Equity (Company account)206,623 GBP2025-04-30Officer 2015-12-10 ~ 2017-05-01IIF 8 - Director → ME
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