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.
Mrs Harpreet Kaur
- British born in June 1985
Mrs Harpreet Kaur
Resident in England
Registered addresses and corresponding companies - Indian born in June 1985
Mrs Harpreet Kaur
Resident in England
Registered addresses and corresponding companies38, Shakespeare Avenue, Hayes, Middlesex, UB4 0BN, England
IIF 538, Shakespeare Avenue, Hayes, Middlesex, UB4 0BN, United Kingdom
IIF 638, Shakespeare Avenue, Hayes, UB4 0BN, England
IIF 7 IIF 8152 Unit 4, High Street, Hounslow, TW3 1LR, England
IIF 995, Seven Sisters Road, London, N7 7QP, England
IIF 10
- Indian born in October 1985
Mrs Harpreet Kaur
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies - Indian born in June 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies - Indian business person born in June 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies95, Seven Sisters Road, London, N7 7QP, England
IIF 23
- Indian born in October 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies7, Baldwin Close, Tividale, Oldbury, B69 3JG, United Kingdom
IIF 27
- 1
BALLY 1 CONSTRUCTION LTD
1180145238 Shakespeare Avenue, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2BBCDEVELOPERS LTD - 2023-10-3138 Shakespeare Avenue, Hayes, EnglandActive Corporate (4 parents)Officer2026-01-16 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
DESI MELA UK LTD
1502418638 Shakespeare Avenue, Hayes, Middlesex, EnglandActive Corporate (7 parents)Officer2026-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
HANSALI PROPERTIES LIMITED
1535063695 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
HANSALI REAL ESTATES LIMITED
1517407595 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ 2023-11-10IIF 24 - Director → ME2023-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
NEW SUCCESS CHINA (UK DIVISION) LTD
143001262 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 14 - Director → ME - 7
NOOR HAIR AND BEAUTY LTD
15499942152 Unit 4 High Street, Hounslow, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
SAKURA JAPANESE LIMITED
1368282895 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
SANT DISTRIBUTION LTD
110266447 Baldwin Close, Tividale, Oldbury, United KingdomDissolved Corporate (2 parents)Officer2017-10-23 ~ dissolvedIIF 27 - Director → ME - 10
SANT TRANSPORT LTD
12029094389 Stroud Avenue, Willenhall, EnglandActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
SEQUOIA ACQUISITIONS LTD
155721482 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SINGHZ CONSTRUCTION LIMITED
1479316624 Goodwood Drive, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-04-11 ~ nowIIF 26 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 13BANGOR ASSETS LTD - 2023-08-042 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 1438 Shakespeare Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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