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.
Khosa, Balraj Singh
Khosa, Balraj Singh
Indian company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Garson Lane, Wraysbury, Berkshire, TW19 5JF, Great Britain
Khosa, Balraj Singh
Indian director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhosa, Balraj Singh
Indian manager born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Garson Lane, Wraysbury, Staines-upon-thames, Middlesex, TW19 5JF, United Kingdom
Khosa, Balraj Singh
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16 Richard Close, Harlington, Middlesex, UB3 5EA
Khosa, Balraj Singh
Indian company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 6 16, Richards Close, Harlington, Hayes, UB3 5EA, England
Khosa, Balraj
Indian director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 7 6, Wexham Road, Slough, SL1 1UA, England
Khosa, Balraj Singh
British Registered addresses and corresponding companies
IIF 8 16 Richard Close, Harlington, Middlesex, UB3 5EA
Mr Balraj Khosa
Indian born in July 1964Resident in England
Registered addresses and corresponding companies
- 1 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer
2015-03-13 ~ dissolvedIIF 4 - Director → ME - 2 6 Wexham Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 65 Delamere Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)20,622 GBP2017-06-30Officer 2013-12-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 58 Blandford Road South, Langley, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedIIF 3 - Director → ME
- 5 16 Richards Close, Harlington, Hayes, EnglandDissolved Corporate (2 parents)Officer 2021-08-24 ~ dissolvedIIF 6 - Director → ME
- 1 58 Blandford Road South, Slough, EnglandDissolved CorporateOfficer 2006-07-12 ~ 2014-02-03IIF 5 - Director → ME 2006-07-12 ~ 2014-02-03IIF 8 - Secretary → ME
- 2 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,346,578 GBP2023-11-30Officer 2011-05-04 ~ 2013-07-31IIF 1 - Director → ME
