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 Harpreet Singh Gabba
Mr Harpreet Singh Gabba
Afghan born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Harpreet Singh Gabba
Afghan born in January 1986Resident in England
Registered addresses and corresponding companiesGabba, Harpreet Singh
Afghan businessman born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
170, Norwood Road, Southall, Middlesex, UB2 4JS, England
Gabba, Harpreet Singh
Afghan director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Harpreet Singh Gabba
British born in January 1986Resident in England
Registered addresses and corresponding companiesGabba, Harpreet Singh
Afghan businessman born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 12 83, Caerphilly Road, Cardiff, CF14 4AE, United Kingdom
Gabba, Harpreet Singh
Afghan director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 1, Salisburys Garden, Salisbury Road, Southall, Middlesex, UB2 5QJ, United Kingdom
Gabba, Harpreet Singh
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 14 2, St. Marys Avenue South, Southall, UB2 4LS, England
Gabba, Harpreet Singh
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 2, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom
Gabba, Harpreet Singh
British retailer born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 16 2, St. Marys Avenue South, Southall, UB2 4LS, England
- 1 2 St. Marys Avenue South, Southall, EnglandActive Corporate (1 parent)Officer
2025-01-18 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 11 Adelaide Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 2 St. Marys Avenue South, Southall, EnglandActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 2 St. Marys Avenue South, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2016-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 83 Caerphilly Road, Cardiff, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,760 GBP2016-07-31Person with significant control 2016-07-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 6 2 St. Marys Avenue South, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 13 Parsons Green, Haslemere, EnglandActive Corporate (1 parent)Equity (Company account)12,493 GBP2022-10-30Officer 2019-10-01 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 2 Witley Gardens, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2019-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 83 Caerphilly Road, Cardiff, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,760 GBP2016-07-31Officer 2016-04-20 ~ 2017-06-13IIF 12 - Director → ME
- 2 170 Norwood Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-22,534 GBP2018-08-31Officer 2018-02-14 ~ 2020-06-20IIF 7 - Director → ME
