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.
Gulati, Harbinder Singh
- British born in September 1991
Gulati, Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Gulati, Harbinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England
IIF 54, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 63, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 7Unit 8, Hayes Trade City, Hayes Road, Southall, UB2 5BE, England
IIF 8 IIF 939, Northcote Avenue, Surbiton, Surrey, KT5 9BY, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in September 1991
Mr Harbinder Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies843, Uxbridge Road, Hayes, UB4 8HZ, United Kingdom
IIF 1339, Minterne Avenue, Southall, UB2 4HP, England
IIF 1439, Minterne Avenue, Southall, UB2 4HP, United Kingdom
IIF 1572, The Broadway, Southall, Middlesex, UB2 4HP, United Kingdom
IIF 16Unit 8, Hayes Trade City, Hayes Road, Southall, UB2 5BE, England
IIF 17
- British born in September 1991
Mr Harbinder Singh Gulati
Resident in England
Registered addresses and corresponding companiesUnit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 18
- 1
CREATIVE GALLERY LIMITED
07210964320 Green Street, Upton Park, LondonDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 10 - Director → ME - 2
M & N DISTRIBUTIONS LTD
14479972843 Uxbridge Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
MAGIC TOUCH DEVELOPMENT LIMITED
09421851Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (4 parents)Officer2015-02-04 ~ 2015-05-01IIF 5 - Director → ME - 4
MR TELECOM UK LTD
10721511843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
MULTI HOMES INVESTMENT LTD.
09013447Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (5 parents)Officer2014-11-15 ~ 2015-04-15IIF 7 - Director → ME - 6NEWVISTA PROPERTIES LIMITED - 2009-06-23Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (11 parents)Officer2015-09-08 ~ 2021-02-25IIF 6 - Director → ME
- 7
SAACHI UK LIMITED
07570170Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SINGH CAPITAL INVESTMENT UK LTD
08712956Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ 2023-05-01IIF 9 - Director → ME - 9
SINGH EXPORTS UK LIMITED
085305794 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 12 - Director → ME - 10
SSG VENTURE CAPITAL LIMITED
1231934439 Minterne Avenue, Southall, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ 2021-01-01IIF 2 - Director → MEPerson with significant control2020-06-02 ~ 2021-01-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TOWERWELL DEVELOPERS LTD
08402711Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Officer2014-09-30 ~ 2023-05-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-01IIF 17 - Has significant influence or control → OE - 12
ZEEKO ACCESSORIES LTD
11642562843 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2018-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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