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.
Arora, Harmeet Singh
- British born in February 1985
Arora, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Arora, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 3
- British born in February 1985
Arora, Harmeet Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 4541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 5 IIF 6 IIF 7 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 164, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 17 IIF 18 IIF 19Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 20
- British born in February 1985
Mr Harmeet Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Harmeet Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Harmeet Singh Arora
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 29 IIF 30541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 314, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 324, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 33
- British born in February 1985
Mr Harmett Singh Arora
Resident in England
Registered addresses and corresponding companies37, King Street, Southall, Middlesex, UB2 4DQ
IIF 34
- 1
ANAIKAM LTD
116622504 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2020-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Officer2022-11-07 ~ nowIIF 20 - Director → ME - 3
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2008-10-30 ~ nowIIF 8 - Director → ME - 5
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2008-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 24 - Has significant influence or control → OE2016-07-21 ~ nowIIF 23 - Has significant influence or control → OE - 6
DASHMESH PROPERTIES LIMITED
099159064 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)Officer2015-12-14 ~ 2015-12-15IIF 3 - Director → ME - 7
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2008-09-15 ~ nowIIF 10 - Director → ME - 8
GURU RAMDAS JI LTD
125131659 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ISHANVI INTL LTD
13161437541 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2021-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
ISHANVI TRADING LTD
15843416541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ 2025-10-30IIF 14 - Director → ME - 11KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (6 parents)Officer2019-06-06 ~ nowIIF 9 - Director → ME
- 12
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ nowIIF 18 - Director → ME - 13
SEHAJ AND VIRAJ LIMITED
129597594 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SETHI BROTHERS LIMITED
094646254 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIMVIRAJ LIMITED
105252644 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 2 - Director → MEPerson with significant control2017-05-30 ~ 2018-09-05IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ZINGZONG LTD
134464289 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ZONG LIMITED
14380957541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2024-05-08 ~ 2025-04-25IIF 13 - Director → ME2025-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-08 ~ 2025-04-25IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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