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 Harmeet Singh Arora
Mr Harmeet Singh Arora
British born in February 1985Resident in England
Registered addresses and corresponding companiesMr Harmett Singh Arora
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 4
37, King Street, Southall, Middlesex, UB2 4DQ
Mr Harmeet Singh Arora
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesHarmeet Singh Arora
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesArora, Harmeet Singh
British business person born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
Arora, Harmeet Singh
British businessman born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesArora, Harmeet Singh
British company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesArora, Harmeet Singh
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 541, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 22 541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 23 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 24 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 25 IIF 26 4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
Arora, Harmeet Singh
British market owner born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomCorporate (2 parents)Equity (Company account)16,567 GBP2023-11-30Officer
2020-10-07 ~ nowIIF 18 - director → MEPerson with significant control 2020-10-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandCorporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Officer 2022-11-07 ~ nowIIF 13 - director → ME
- 3 Management Office, Tooting High Street, London, EnglandCorporate (2 parents)Equity (Company account)813,832 GBP2024-03-31Officer 2020-02-12 ~ nowIIF 20 - director → MEPerson with significant control 2020-02-12 ~ nowIIF 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
- 4 Broadway Market Management Offic, Tooting High Street, LondonCorporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2008-10-30 ~ nowIIF 28 - director → ME
- 5 Broadway Market Management Office, Tooting High Street, LondonCorporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer 2008-10-30 ~ nowIIF 27 - director → MEPerson with significant control 2016-07-21 ~ nowIIF 7 - Has significant influence or control → OE 2017-07-21 ~ nowIIF 8 - Has significant influence or control → OE
- 6 541 Uxbridge Road, Hayes, EnglandCorporate (3 parents)Equity (Company account)-1,989,719 GBP2024-03-31Officer 2008-09-15 ~ nowIIF 30 - director → ME
- 7 9 Dorset Avenue, Southall, EnglandCorporate (2 parents)Equity (Company account)-3,240 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 21 - director → MEPerson with significant control 2020-03-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 541 Uxbridge Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)-19,641 GBP2024-01-31Officer 2021-01-27 ~ nowIIF 17 - director → MEPerson with significant control 2021-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 541 Uxbridge Road, Hayes, United KingdomCorporate (2 parents)Officer 2024-12-10 ~ nowIIF 15 - director → ME
- 10KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandCorporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2019-06-06 ~ nowIIF 29 - director → ME
- 11 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomCorporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-06-19 ~ nowIIF 25 - director → ME
- 12 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomCorporate (2 parents)Equity (Company account)397,030 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 26 - director → MEPerson with significant control 2020-10-19 ~ 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% → OE
- 13 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomCorporate (2 parents)Equity (Company account)1,243,436 GBP2024-03-31Officer 2016-12-14 ~ nowIIF 22 - director → MEPerson with significant control 2016-12-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 9 Dorset Avenue, Southall, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,349,516 GBP2024-03-31Officer 2021-06-09 ~ nowIIF 23 - director → MEPerson with significant control 2021-06-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 541 Uxbridge Road, Hayes, EnglandCorporate (2 parents)Equity (Company account)19,970 GBP2023-09-30Officer 2022-09-27 ~ nowIIF 16 - director → MEPerson with significant control 2022-09-27 ~ nowIIF 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
- 16 541 Uxbridge Road, Hayes, United KingdomCorporate (2 parents)Officer 2024-05-08 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-08 ~ nowIIF 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
- 1 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsCorporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer 2015-12-14 ~ 2015-12-15IIF 24 - director → ME
- 2 37 King Street, Southall, MiddlesexCorporate (1 parent)Equity (Company account)-467,097 GBP2023-09-04Officer 2014-04-30 ~ 2018-09-05IIF 19 - director → MEPerson with significant control 2017-05-30 ~ 2018-09-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
