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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Purewal, Bhinder Singh

    Related profiles found in government register
  • Purewal, Bhinder Singh
    British businessman born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Derby Road Industrial Estate, Hounslow, Middlesex, TW3 3UH, England

      IIF 1

    • Unit 8, Derby Road Industrial Estate, Hounslow, TW3 3UH

      IIF 2

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Purewal, Bhinder Singh
    British chemist born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT

      IIF 5
  • Purewal, Bhinder Singh
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 6

    • Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 7

    • Studio 8, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, United Kingdom

      IIF 8

    • Studio 8, Hayes Business Studios, Hayes, UB3 3BB, United Kingdom

      IIF 9

    • 2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT

      IIF 10 IIF 11 IIF 12

    • 2, Hearn Close, Penn, High Wycombe, HP10 8JT, England

      IIF 14

    • 2, Hearn Close, Penn, High Wycombe, HP10 8JT, United Kingdom

      IIF 15 IIF 16

    • 1, Russell Road, Twickenham, Middlesex, TW2 7QT, England

      IIF 17
  • Purewal, Bhinder Singh
    British pharmacist born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 18

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 19

    • 2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT

      IIF 20 IIF 21 IIF 22

    • Two Oaks, 2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT

      IIF 24

    • Two Oaks, 2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT, United Kingdom

      IIF 25

    • Unit 8, Derby Road Industrial Estate, Hounslow, Middlesex, TW3 3UH

      IIF 26

    • 1 Russell Road, Twickenham, Middlesex, TW2 7QT

      IIF 27

    • Two Oaks, 2 Hearn Close, Penn, Buckinghamshire, HP10 8JT, United Kingdom

      IIF 28

    • Two Oaks, 2 Hearn Close, Penn, Bucks, HP10 8JT, United Kingdom

      IIF 29 IIF 30

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 31
  • Purewal, Bhinder Singh
    British pharmacist and business man born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, First Floor, Premier Business Suites, William Albert House, 2 Mill Street, Bedford, MK40 3HD, United Kingdom

      IIF 32
  • Purewal, Bhinder Singh
    British retired born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hearn Close, Penn, High Wycombe, HP10 8JT, England

      IIF 33
  • Purewal, Bhinder Singh
    British pharmacist born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 34
  • Mr Bhinder Singh Purewal
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England

      IIF 35

    • Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom

      IIF 36

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 37 IIF 38

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 39

    • Studio 8, Hayes Business Studios, Hayes, UB3 3BB, United Kingdom

      IIF 40 IIF 41

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 42

    • 2, Hearn Close, Penn, High Wycombe, HP10 8JT, United Kingdom

      IIF 43 IIF 44

    • 8, Derby Road Industrial Estate, Hounslow, TW3 3UH, England

      IIF 45

    • Unit 13, Derby Road Industrial Estate, Hounslow, TW3 3UH, England

      IIF 46

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 48

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 49 IIF 50

    • 1, Russell Road, Twickenham, Middlesex, TW2 7QT, England

      IIF 51
  • Purewal, Bhinder Singh
    British

    Registered addresses and corresponding companies

    • 2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT

      IIF 52 IIF 53
  • Purewal, Bhinder Singh
    British pharmacist

    Registered addresses and corresponding companies

    • 2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT

      IIF 54
  • Purewal, Bhinder Singh

    Registered addresses and corresponding companies

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 55
  • Purewal, Bhinder

    Registered addresses and corresponding companies

    • 6, Harmsworth Way, London, N20 8JU, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 18
  • 1
    FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
    FIRST TRADE SECURITIES ENTERPRISE LIMITED - 1999-03-03
    1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 21 - director → ME
    2006-01-18 ~ dissolved
    IIF 54 - secretary → ME
  • 2
    Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,498 GBP2017-05-31
    Officer
    2014-01-28 ~ dissolved
    IIF 19 - director → ME
  • 4
    RUNNYMEAD HOMES LIMITED - 2002-12-23
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    35,879 GBP2024-03-31
    Officer
    2015-08-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    8 Derby Road Industrial Estate, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 25 - director → ME
  • 6
    Studio 8 Hayes Business Studios, Hayes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SPARK103SS LTD - 2023-08-04
    AAM53CR LTD - 2022-02-25
    Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,232 GBP2023-04-30
    Officer
    2023-12-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -165,240 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -157,162 GBP2024-03-31
    Officer
    2010-10-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Studio 6 Coldharbour Lane, Hayes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,791 GBP2023-06-30
    Officer
    2016-01-05 ~ dissolved
    IIF 3 - director → ME
  • 13
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    770,718 GBP2023-03-31
    Officer
    2005-12-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    224,345 GBP2024-03-31
    Officer
    2012-11-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 8 Derby Road Industrial Estate, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 28 - director → ME
  • 17
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    PHARMA2U LIMITED - 2010-11-30
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,147 GBP2023-06-30
    Officer
    2006-02-09 ~ dissolved
    IIF 18 - director → ME
Ceased 18
  • 1
    FIRST TRADE DERIVATIVES LIMITED - 2007-10-19
    FIRST TRADE SECURITIES ENTERPRISE LIMITED - 1999-03-03
    1 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2005-12-08
    IIF 23 - director → ME
  • 2
    AAM48CT LIMITED - 2023-06-29
    3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-20 ~ 2023-06-28
    IIF 15 - director → ME
    Person with significant control
    2021-04-20 ~ 2023-06-28
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    36 Glebe Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-04-30
    Officer
    2021-04-22 ~ 2021-07-27
    IIF 14 - director → ME
    2021-04-22 ~ 2021-05-04
    IIF 56 - secretary → ME
  • 4
    RUNNYMEAD HOMES LIMITED - 2002-12-23
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    35,879 GBP2024-03-31
    Officer
    2011-12-23 ~ 2012-05-22
    IIF 27 - director → ME
    2004-01-12 ~ 2011-08-10
    IIF 13 - director → ME
  • 5
    1 Stephenson Court Fraser Road, Priory Business Park, Bedford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2011-08-31
    IIF 10 - director → ME
  • 6
    2 Mill Street, Bedford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-07-24 ~ 2011-08-31
    IIF 20 - director → ME
  • 7
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,594 GBP2024-03-31
    Officer
    2005-09-26 ~ 2006-10-16
    IIF 22 - director → ME
  • 8
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,544 GBP2016-09-30
    Officer
    2005-11-01 ~ 2013-06-01
    IIF 12 - director → ME
  • 9
    Unit 4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-11-30
    Officer
    2022-04-25 ~ 2024-10-09
    IIF 33 - director → ME
  • 10
    4 Marriott Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,184 GBP2022-04-30
    Officer
    2021-04-26 ~ 2021-06-07
    IIF 16 - director → ME
    Person with significant control
    2021-04-26 ~ 2021-06-07
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    4a St. Marys Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-17 ~ 2013-08-01
    IIF 30 - director → ME
  • 12
    1 Russell Road, Twickenham, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    45,110 GBP2024-03-31
    Officer
    2016-06-29 ~ 2019-09-10
    IIF 17 - director → ME
    Person with significant control
    2016-06-29 ~ 2019-09-10
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,791 GBP2023-06-30
    Officer
    2014-01-01 ~ 2014-01-10
    IIF 2 - director → ME
    2009-12-05 ~ 2014-01-01
    IIF 29 - director → ME
    Person with significant control
    2017-05-25 ~ 2017-05-25
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    770,718 GBP2023-03-31
    Officer
    2003-08-11 ~ 2008-01-29
    IIF 53 - secretary → ME
  • 15
    Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-22 ~ 2015-02-09
    IIF 32 - director → ME
    2008-11-18 ~ 2010-06-03
    IIF 11 - director → ME
  • 16
    Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    224,345 GBP2024-03-31
    Officer
    2012-11-02 ~ 2013-12-01
    IIF 55 - secretary → ME
  • 17
    PHARMA2U LIMITED - 2010-11-30
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,147 GBP2023-06-30
    Officer
    2005-03-21 ~ 2005-12-08
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    KERFORD FINANCIAL LIMITED - 2007-11-30
    Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    165,058 GBP2015-12-31
    Officer
    2008-11-20 ~ 2008-11-20
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.