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.
Virdee, Taj
Virdee, Taj
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
82 Brent Road, Southall, Middlesex, UB2 5JY
Virdee, Taj
British consultant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesVirdee, Taj
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesVirdee, Taj
British ice merchant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 82 Brent Road, Southall, Middlesex, UB2 5JY
Virdee, Taj
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 82, Brent Road, Southall, UB2 5JY, England
Mr Taj Virdee
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesVirdee, Tajinderpal Singh
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 82 Brent Road, Southall, Middlesex, UB2 5JY
Virdee, Tajinderpal Singh
British ice merchant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 82 Brent Road, Southall, Middlesex, UB2 5JY
Virdee, Tajinderpal Singh
British management consultant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 82 Brent Road, Southall, Middlesex, UB2 5JY
Mr Tajinderpal Singh Virdee
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 82, Brent Road, Southall, Middlesex, UB2 5JY, England
- 1 82 Brent Road, Southall, Middlesex, EnglandCorporate (1 parent)Equity (Company account)205,160 GBP2023-04-30Officer
1999-05-16 ~ nowIIF 18 - director → MEPerson with significant control 2017-01-31 ~ nowIIF 20 - Has significant influence or control → OE - 2
GINA AND PARTNERS LLP
- nowTHE RESTRAINT AND ASSET RECOVERY ALLIANCE (UK) LLP - 2024-01-24RAARA LLP - 2011-12-21 82 Brent Road, Southall, Middlesex, EnglandCorporate (1 parent)Officer 2011-03-04 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2017-03-04 ~ nowIIF 13 - Has significant influence or control → OE - 3
GINA VIRDEE LIMITED
- nowTHE RESTRAINT AND ASSET RECOVERY ALLIANCE LTD - 2023-04-03RAARA (UK) LIMITED - 2011-11-21RAARA LTD - 2011-03-02 82 Brent Road, Southall, Middlesex, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer 2011-02-24 ~ nowIIF 7 - director → MEPerson with significant control 2017-02-24 ~ nowIIF 15 - Has significant influence or control → OE - 4 82 Brent Road, Southall, MiddlesexCorporate (1 parent)Equity (Company account)-2,196 GBP2023-09-30Officer 2001-08-21 ~ nowIIF 8 - director → MEPerson with significant control 2016-08-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5
TAJ VIRDEE LIMITED
- nowTHE CRYSTAL VISION PARTNERSHIP LIMITED - 2011-01-14CRYSTAL MINERAL WATER LIMITED - 2004-11-04 82 Brent Road, Southall, Middlesex, EnglandCorporate (1 parent)Equity (Company account)440 GBP2024-02-29Officer 2000-05-17 ~ nowIIF 1 - director → MEPerson with significant control 2017-01-14 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 6 79 Jersey Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-41,826 GBP2023-03-31Person with significant control 2018-01-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 82 Brent Road, Southall, MiddlesexCorporate (1 parent)Equity (Company account)-170,836 GBP2024-03-31Officer 1994-04-01 ~ nowIIF 17 - director → MEPerson with significant control 2016-10-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 1HI-PROFILE CONSULTANCY LIMITED - 2024-10-15 79 Jersey Road, Hounslow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-59,943 GBP2023-03-30Officer 2017-09-21 ~ 2023-04-01IIF 5 - director → MEPerson with significant control 2017-09-21 ~ 2023-04-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 20 Langley Road, Slough, BerkshireDissolved corporate (1 parent)Officer 2008-12-01 ~ 2009-02-10IIF 19 - director → ME
- 3 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (3 parents)Officer 2009-03-31 ~ 2012-06-21IIF 3 - director → ME
- 4 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (3 parents)Officer 2009-03-31 ~ 2012-06-21IIF 4 - director → ME
- 5
TRAVEL CENTRE LIMITED
- nowTRAVEL CENTER LIMITED - 2003-05-23CRYSTAL VISION (UK) LIMITED - 2003-04-04 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (2 parents)Officer 2009-10-02 ~ 2012-06-21IIF 2 - director → ME - 6 79 Jersey Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-41,826 GBP2023-03-31Officer 2018-01-04 ~ 2023-04-01IIF 6 - director → ME
