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 Kuwardeep Singh Gurwara
- British born in January 1996
Mr Kuwardeep Singh Gurwara
Resident in England
Registered addresses and corresponding companies54 Hollywood Gardens, Hayes, Middlesex, UB4 0DY, United Kingdom
IIF 154, Hollywood Gardens, Hayes, UB4 0DY, England
IIF 2Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 31 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 4123, Broadway, West Ealing, London, W13 9BE, England
IIF 5123, West Ealing, London, W13 9BE, United Kingdom
IIF 652, King Street, Southall, UB2 4DB, United Kingdom
IIF 7 IIF 83, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 9123, The Broadway, West Ealing, W13 9BE, England
IIF 10
- British born in January 1996
Gurwara, Kuwardeep Singh
Resident in England
Registered addresses and corresponding companies5, Pressing Lane, Hayes, UB3 1FD, England
IIF 1154, Hollywood Garden, Hayes, UB4 0DY, United Kingdom
IIF 1254, Hollywood Gardens, Hayes, UB4 0DY, England
IIF 13Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 14 IIF 15Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 161 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 17123, Broadway, West Ealing, London, W13 9BE, England
IIF 18123, West Ealing, London, W13 9BE, United Kingdom
IIF 1952, King Street, Southall, UB2 4DD, England
IIF 203, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 21123, The Broadway, West Ealing, W13 9BE, England
IIF 22
- Afghan born in January 1996
Mr Kuwardeep Singh Gurwara
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1996
Mr Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 26
- British born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, King Street, Southall, UB2 4DB, United Kingdom
IIF 27
- Afghan born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, King Street, Southall, Middlesex, UB2 4DB, United Kingdom
IIF 30
- 1
ARP FARNHAM LTD
16227289193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2025-02-04 ~ 2025-04-17IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FINE & ESTATES DEVELOPMENT LTD
16310299123 Broadway, West Ealing, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 5 - Right to appoint or remove directors → OE - 3
FINE B&B LIMITED
150779521 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
FINE MORTGAGE SOLUTIONS LTD
11801442493a Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2020-12-01IIF 30 - Director → MEPerson with significant control2019-02-01 ~ 2020-12-01IIF 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 - 5
FINE PROPERTY (EALING) LTD
14852891123 The Broadway, West Ealing, EnglandActive Corporate (1 parent)Officer2023-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
FINE PROPERTY(UK) LTD
1006013652 King Street, Southall, United KingdomActive Corporate (2 parents)Officer2017-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
FINE REAL ESTATE LTD
1307134852 King Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-12-08 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8BACH FILMS STUDIO LTD - 2024-08-27BACH CONSULTING LIMITED - 2020-09-283 Stella Close, Uxbridge, MiddxActive Corporate (4 parents)Officer2025-03-17 ~ 2025-10-08IIF 21 - Director → MEPerson with significant control2025-03-17 ~ 2025-10-08IIF 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
- 9
K&A CAPITAL GROUP LTD
1658542114 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KASTOOR & SONS LIMITED
117564891 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 11
KATHLEEN REALTY LTD
16916578123 West Ealing, London, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12
PINNACLE PROPERTY PARTNERS LIMITED
16943223Machine Works House, 5 Pressing Lane, Hayes, United KingdomActive Corporate (3 parents)Officer2026-01-05 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13
RICHMOND REALTY LTD
16634556Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 15 - Director → ME - 14
SHEPORTON REALTY LIMITED
167210175 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 11 - Director → ME - 15
SUPERTECH CONSTRUCTION LTD
145476404 St. Marys Avenue North, Southall, EnglandActive Corporate (2 parents)Officer2023-08-19 ~ 2023-10-15IIF 20 - Director → ME - 16
VELOCITY DEVELOPERS LIMITED
1513607452 King Street, Southall, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
VELOCITY WOODGREEN DEVELOPMENT LTD
16330289Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-03-20 ~ nowIIF 14 - Director → ME - 18
WHITETOWER CONSTRUCTION LIMITED
117479031b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (5 parents)Person with significant control2025-07-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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