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 Gurmeet Singh Wadwa
- British born in January 1991
Mr Gurmeet Singh Wadwa
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Mr Gurmeet Singh Wadwa
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 5Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 602, Norman Avenue, Feltham, Middlesex, TW13 5LN, United Kingdom
IIF 7Unit 5, Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, United Kingdom
IIF 824, Rigg Approach, London, E10 7QN, England
IIF 9293, Green Lanes, London, N13 4XS, England
IIF 1099, Millway, London, NW7 3JL, United Kingdom
IIF 11
- British born in January 1991
Wadwa, Gurmeet Singh
Resident in England
Registered addresses and corresponding companiesBridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 12Unit 4, Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, England
IIF 1324, Rigg Approach, London, E10 7QN, England
IIF 14Unit G11, 89-93 Fonthill Road, London, N4 3JH, England
IIF 15Orega Serviced Offices, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 1618 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 17
- British born in January 1991
Wadwa, Gurmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 18Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 1902, Norman Avenue, Feltham, Middlesex, TW13 5LN, United Kingdom
IIF 20Unit 5, Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, United Kingdom
IIF 2124, Rigg Approach, London, E10 7QN, England
IIF 22
- British company director born in January 1991
Wadwa, Gurmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies99, Millway, London, NW7 3JL, United Kingdom
IIF 23
- 1
FIVE STAR CASH & CARRY LTD
15343469Unit 5 Provident Industrial Estate, Pump Lane, Hayes, United KingdomDissolved Corporate (2 parents)Officer2023-12-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FIVE STAR IMPORT AND EXPORT LTD
15335041Unit 5 Provident Industrial Estate, Pump Lane, Hayes, United KingdomActive Corporate (3 parents)Officer2023-12-08 ~ 2025-03-10IIF 23 - Director → MEPerson with significant control2023-12-08 ~ 2025-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
FIVE STAR WHOLESALERS LTD
1541602424 Rigg Approach, London, EnglandActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-16 ~ 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% → OEIIF 9 - Right to appoint or remove directors → OE - 4
GSW INVESTMENTS LTD
- 2026-04-13 1566424124 Rigg Approach, London, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
PRIME CASH & CARRY LONDON LTD
1479304218 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-15 ~ 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
TAMANA CURVEY STYLES LTD
- 2020-08-28 11404983Unit 4 Provident Industrial Estate, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Officer2018-06-08 ~ 2026-01-01IIF 13 - Director → MEPerson with significant control2018-06-08 ~ 2026-01-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
TAMANA FASHIONS LTD
07855026Unit 4 Provident Industrial Estate, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Officer2013-04-06 ~ 2026-01-05IIF 15 - Director → MEPerson with significant control2021-10-01 ~ 2026-01-05IIF 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% → OE - 8
TAMANA LTD
12278795Orega Serviced Offices 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (6 parents)Officer2025-02-04 ~ nowIIF 16 - Director → ME2019-10-24 ~ 2025-02-03IIF 12 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-10-24 ~ 2025-02-03IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
TAMANAS PROPERTIES LTD
11581214Unit 4 Provident Industrial Estate, Pump Lane, Hayes, EnglandActive Corporate (6 parents)Officer2018-09-21 ~ 2018-09-21IIF 19 - Director → ME2020-06-11 ~ 2020-07-01IIF 18 - Director → MEPerson with significant control2018-09-21 ~ 2018-09-21IIF 6 - Right to appoint or remove directors → OE - 10
WADWA PROPERTIES LTD
0986230802 Norman Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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