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 Hardeep Singh Bhandal
Mr Hardeep Singh Bhandal
British born in April 1984Resident in England
Registered addresses and corresponding companiesMr Harjeet Singh Bhandal
British born in March 1985Resident in England
Registered addresses and corresponding companiesBhandal, Hardeep Singh
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 15
Suite 8 Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP
Bhandal, Hardeep Singh
British director born in April 1984Resident in England
Registered addresses and corresponding companiesBhandal, Harjeet Singh
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 23 54 Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
Bhandal, Harjeet Singh
British contracts manager born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 24 54, Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
Bhandal, Harjeet Singh
British director born in March 1985Resident in England
Registered addresses and corresponding companiesBhandal, Hardeep Singh
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Excelsior House, Excelsior House Balfour Road, Ilford, IG1 4HP, England
Bhandal, Harjeet Singh
British contract managerRegistered addresses and corresponding companies
IIF 33 54, Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
Bhandal, Harjeet Singh
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
- 1
333 CONSULTANCY LIMITED
- now333 ENTERTAINMENT LIMITED - 2024-08-03 249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2018-02-01 ~ nowIIF 29 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2017-03-29 ~ nowIIF 31 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
INDRA BEVERAGES LIMITED
- nowINDRA WINES & SPIRITS LIMITED - 2018-07-05 249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-61,513 GBP2024-04-30Officer 2018-04-18 ~ nowIIF 20 - Director → MEPerson with significant control 2018-04-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5OUTLOOK FACILITIES MANAGEMENT LIMITED - 2016-06-15 249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)631,918 GBP2024-06-30Officer 2016-06-03 ~ nowIIF 25 - Director → ME 2018-08-17 ~ nowIIF 17 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-03-25 ~ dissolvedIIF 24 - Director → ME 2009-06-17 ~ dissolvedIIF 33 - Secretary → ME
- 7 249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-10 ~ nowIIF 28 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 27 - Director → MEIIF 18 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 24 A Pomarine Close, Bude, United KingdomDissolved Corporate (1 parent)Officer 2017-10-30 ~ 2018-05-13IIF 32 - Director → ME
- 2 249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2017-03-29 ~ 2018-03-07IIF 21 - Director → MEPerson with significant control 2017-03-29 ~ 2018-03-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ 2024-10-23IIF 26 - Director → ME
- 4
INDRA BEVERAGES LIMITED
- nowINDRA WINES & SPIRITS LIMITED - 2018-07-05 249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-61,513 GBP2024-04-30Officer 2020-12-16 ~ 2024-10-23IIF 30 - Director → ME - 5OUTLOOK FACILITIES MANAGEMENT LIMITED - 2016-06-15 249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)631,918 GBP2024-06-30Officer 2017-04-07 ~ 2018-03-07IIF 16 - Director → ME 2015-06-25 ~ 2016-06-03IIF 22 - Director → ME 2015-10-13 ~ 2015-12-01IIF 23 - Director → MEPerson with significant control 2020-10-27 ~ 2025-01-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2018-03-07 ~ 2018-08-17IIF 9 - Ownership of shares – 75% or more → OE 2018-08-17 ~ 2019-11-01IIF 2 - Ownership of shares – 75% or more → OE 2016-06-26 ~ 2018-03-17IIF 1 - Ownership of shares – 75% or more → OE
- 6 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2015-06-01IIF 15 - Director → ME
- 7 Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (1 parent)Officer 2014-01-08 ~ 2014-05-07IIF 34 - Director → ME
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