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.
Singh, Guljid
- British born in December 1982
Singh, Guljid
Resident in England
Registered addresses and corresponding companies62, Holmstall Avenue, Edgware, Middlesex, HA8 5JJ, United Kingdom
IIF 1204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH, England
IIF 2Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 3 IIF 4 IIF 5 (more)(less)Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 7Grove House Third Floor, 55lowlands Road, Harrow, HA1 3AW, England
IIF 8 IIF 9Unit 2 Waterway Business Park, Rigby Lane, Hayes, UB3 1EY, England
IIF 10Wembley Cottage, Main Road, Lacey Green, Princes Risborough, HP27 0QU, England
IIF 11
- British born in December 1982
Mr Guljid Singh
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 12Grove House Third Floor, 55lowlands Road, Harrow, HA1 3AW, England
IIF 13 IIF 14Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 1583, Hillingdon Hill, Uxbridge, UB10 0JQ, United Kingdom
IIF 16
- Dutch born in December 1982Registered addresses and corresponding companies
Singh, Guljid
36 Cornwall Avenue, Southall, Middlesex, UB1 2TB
IIF 17
- Dutch Registered addresses and corresponding companies
Singh, Guljid
36 Cornwall Avenue, Southall, Middlesex, UB1 2TB
IIF 18
- British born in December 1982
Mr Guljid Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 19
- 1
3-D LOGISTICS + C & E WAREHOUSE LIMITED
0886038362 Holmstall Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2014-08-01 ~ 2015-04-01IIF 1 - Director → ME - 2BAAZ WHOLESALE LTD - nowBAAZ WHOLESOLE LTD - 2026-06-02
BAAZ STORAGE & LOGISTIC LTD
- 2026-06-01 14404761Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2022-10-07 ~ 2026-05-29IIF 6 - Director → MEPerson with significant control2022-10-07 ~ 2026-05-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
BARRY DRINKS LTD
08738083Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-02 ~ 2017-01-03IIF 10 - Director → ME - 4
BRIT EXPIMP LTD
- 2019-12-10 09777096BRIT BEVERAGES LIMITED
- 2018-09-26 09777096BRIT EXPORT LIMITED
- 2016-07-20 09777096PREMIER POLYPACKS LTD
- 2016-07-04 09777096Wembley Cottage Main Road, Lacey Green, Princes Risborough, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-20IIF 16 - Ownership of shares – 75% or more → OE - 5
KNEJA HOLDINGS LTD
11836433Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent, 9 offsprings)Officer2019-02-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 19 - Has significant influence or control → OE - 6
KNEJA INVESTMENTS LTD
12133978Grove House Third Floor, 55lowlands Road, Harrow, EnglandActive Corporate (1 parent)Officer2019-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
PROCTOR HANSEN AND PHILPOT LIMITED
- 2019-02-18 08570860PROCTOR HANSEN AND PHILPOT ASSET MANAGEMENT LIMITED - 2016-11-16Grove House Third Floor, 55lowlands Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 8
KNEJA PROPERTIES LTD
13552216Grove House, Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 3 - Director → ME - 9
MEGASAVERS LIMITED
05228189Doshi & Co, 1st Floor Windsor House, 1270 London Road Norbury, LondonDissolved Corporate (4 parents)Officer2004-09-24 ~ dissolvedIIF 17 - Director → ME2004-09-24 ~ dissolvedIIF 18 - Secretary → ME - 10
NORWOOD GREEN RESIDENTIAL LTD
12167525Grove House, Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 5 - Director → ME - 11
RG BERKSHIRE PROPERTIES LTD
12734668Grove House Third Floor, 55 Lowlands Road, Harrow, United KingdomActive Corporate (2 parents)Officer2020-07-10 ~ nowIIF 7 - Director → ME - 12JAAN UK LTD - 2012-08-29UNIVERSAL DRINKS TRADING LIMITED - 2012-08-22Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2013-04-18 ~ 2013-06-07IIF 2 - Director → ME
- 13ZIRCON DISTRIBUTIONS LIMITED - now
ZIRCON LIGHTING LIMITED
- 2023-01-20 11590288First Floor Unit Dc2, Vinyl Place, Hayes, EnglandActive Corporate (3 parents)Person with significant control2018-09-26 ~ 2019-02-20IIF 15 - Has significant influence or control → OE
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