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 Kuldip Singh Chana
Mr Kuldip Singh Chana
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 1
96-98, High Street, London, NW10 4SL, England
Mr Kudip Singh Chana
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 2 96-98, High Street, Harlesden, London, NW10 4SL, United Kingdom
Mr. Kuldip Singh Chana
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 3 64 Oakington Avenue, Wembley, Middlesex, HA9 8HZ
Chana, Kuldip Singh, Mr.
British born in April 1950Resident in England
Registered addresses and corresponding companiesChana, Kuldip Singh
British pharmacist born in April 1950Resident in United Kingdom
Registered addresses and corresponding companiesChana, Kuldip Singh
British pharmacist and company director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 51, Burgess Avenue, London, NW9 8TX, United Kingdom
Chana, Kuldip Singh
British pharmacy owner born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 51 Burgess Avenue, London, NW9 8TX
Chana, Kuldip Singh
Registered addresses and corresponding companies
- 1 96-98 High Street High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)792,563 GBP2024-03-31Officer
2019-01-11 ~ nowIIF 6 - Director → ME - 2 7 Chartley Avenue, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2010-06-02 ~ dissolvedIIF 14 - Director → ME
- 3 96-98 High Street, Harlesden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,438,253 GBP2024-07-31Officer 2020-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 96-98 High Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,149,672 GBP2024-10-31Officer 2003-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 64 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-155,747 GBP2018-12-31Person with significant control 2016-04-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6 64 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2007-03-09 ~ dissolvedIIF 13 - Director → ME
- 1 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)555,546 GBP2024-04-30Officer 1997-04-09 ~ 2007-05-06IIF 10 - Director → ME
- 2 96-98 High Street High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)792,563 GBP2024-03-31Officer ~ 1998-06-20IIF 11 - Director → ME
- 3 96-98 High Street, Harlesden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,438,253 GBP2024-07-31Officer 2000-07-15 ~ 2011-03-07IIF 12 - Director → ME
- 4 64 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-155,747 GBP2018-12-31Officer 2000-03-02 ~ 2003-02-28IIF 7 - Director → ME 2006-11-29 ~ 2011-04-06IIF 15 - Director → ME
- 5 Q West Suite 3.17a, 1110 Great West Road, London, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-32,400 GBP2024-03-31Officer 1994-08-16 ~ 1996-07-29IIF 8 - Director → ME 1999-07-09 ~ 2012-11-26IIF 16 - Secretary → ME
- 6 45 Golders Green Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)7,191,560 GBP2024-04-30Officer 1999-09-22 ~ 2009-09-11IIF 9 - Director → ME 1999-09-22 ~ 2009-09-11IIF 17 - Secretary → ME
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