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.
Kapoor, Bhajan Singh
- British born in January 1971
Kapoor, Bhajan Singh
Resident in England
Registered addresses and corresponding companies - British claims referral born in January 1971
Kapoor, Bhajan Singh
Resident in England
Registered addresses and corresponding companiesUnit 7, Hounslow Business Park, Alice Way, Hounslow, Greater London, TW3 3UD, United Kingdom
IIF 3
- British recruitment born in January 1971
Kapoor, Bhajan Singh
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 4
- born in January 1971
Kapoor, Bhajan Singh
Resident in England
Registered addresses and corresponding companiesUnit 7, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Kapoor, Bhajan Singh
118 The Drive, Hounslow, Middlesex, TW3 1PW
IIF 6
- British born in January 1971
Mr Bhajan Singh Kapoor
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 7Unit 7, Hounslow Business Park, Alice Way, Hounslow, Greater London, TW3 3UD
IIF 8Unit 7, Hounslow Business Park, Alice Way, Hounslow, Middlesex, TW3 3UD, England
IIF 9Unit 7, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, United Kingdom
IIF 10
- British claims referralRegistered addresses and corresponding companies
Kapoor, Harman Singh
- British born in January 1972
Kapoor, Harman Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 13
- British building contractor born in January 1972
Kapoor, Harman Singh
Resident in United Kingdom
Registered addresses and corresponding companies25, Gresham Road, Hounslow, TW3 4BX, United Kingdom
IIF 14
- British businessman born in January 1972
Kapoor, Harman Singh
Resident in United Kingdom
Registered addresses and corresponding companies79 Ground Floor, New Broadway, London, W5 5AL, England
IIF 15
- British consultant born in January 1972
Kapoor, Harman Singh
Resident in United Kingdom
Registered addresses and corresponding companies25 Gresham Road, Hounslow, TW3 4BX
IIF 16
- British director born in January 1972
Kapoor, Harman Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British rentalsRegistered addresses and corresponding companies
Singh, Bhajan, Mr.
118 The Drive, Hounslow, Middlesex, TW3 1PW
IIF 19
- British born in January 1972
Mr Harman Singh Kapoor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 7 Hounslow Business Park, Alice Way, Hounslow, Greater London, United KingdomDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 3 - Director → ME2008-10-01 ~ dissolvedIIF 12 - Secretary → ME
- 2Unit 7, Hounslow Business Park, Alice Way, Hounslow, Greater LondonActive Corporate (3 parents)Officer2007-12-11 ~ nowIIF 1 - Director → ME2007-12-11 ~ 2011-06-20IIF 11 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3
GIANT RENTALS LIMITED
06394273Unit 7, Hounslow Business Park, Alice Way, HounslowDissolved Corporate (4 parents)Officer2007-10-09 ~ 2008-12-05IIF 19 - Secretary → ME - 4
HARMAN HOUZE LTD
1416000325 Gresham Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
INDIA CURRY HOUSE LIMITED
1203704479 Ground Floor New Broadway, London, EnglandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
KAPOOR CAPITAL HOLDINGS (LONDON) LLP
OC430819118 The Drive, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2020-02-24 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
KAPOOR CAPITAL HOLDINGS LTD
12035589Unit 7 Hounslow Business Park, Alice Way, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-05 ~ 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 - 8
PLAIN GLOBAL SERVICES LIMITED
- 2014-12-19 04125253PLAIN RECRUITMENT LIMITED
- 2011-11-11 041252534385, 04125253 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2000-12-11 ~ 2011-06-20IIF 17 - Director → ME2011-06-20 ~ dissolvedIIF 4 - Director → ME2003-04-07 ~ 2012-12-10IIF 6 - Secretary → MEPerson with significant control2016-06-20 ~ dissolvedIIF 7 - Has significant influence or control → OE - 9
LUCKY METALS UK LIMITED
- 2015-06-26 06890272Unit 07 Hounslow Business Park, Alice Way, HounslowDissolved Corporate (1 parent)Officer2009-04-28 ~ dissolvedIIF 16 - Director → ME - 101st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)Officer2015-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 11
RANGREZ TASTE OF PUNJAB LIMITED
1072774132 Fulham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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