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 Parabjeet Singh Souni
- British born in February 1982
Mr Parabjeet Singh Souni
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in February 1982
Mr Parabjeet Singh Souni
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Souni, Parabjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British director born in February 1982
Souni, Parabjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Summerskille Close, London, N9 0GA, United Kingdom
IIF 9
- British born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies16, Ballinger Way, Northolt, UB5 6FG, England
IIF 14
- British director born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies - British manager born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies16, Ballinger Way, Northolt, Middlesex, UB5 6FG, United Kingdom
IIF 17
- British operations manager born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companiesUnit 12, Cranleigh Gardens Ind Est, Southall, UB1 2BZ, England
IIF 18
- 116 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 216 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-08 ~ dissolvedIIF 16 - Director → ME
- 316 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)10,368 GBP2023-07-31Person with significant control2022-07-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 516 Ballinger Way, Northolt, MiddlesexActive Corporate (3 parents)Equity (Company account)8,789 GBP2024-03-31Officer2012-11-12 ~ nowIIF 10 - Director → ME
- 6NICOLSON FINANCIAL MANAGEMENT LIMITED - 2004-06-15Parkfield Business Centre, Park Street, Stafford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,731 GBP2024-05-31Officer2025-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 7 - Has significant influence or control → OE
- 7Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 9 - Director → ME
- 8Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (1 parent)Officer2007-04-10 ~ dissolvedIIF 17 - Director → ME
- 916 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-24 ~ dissolvedIIF 15 - Director → ME
- 1016 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Officer2024-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 5 Unit 5 Pennington Close, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,739 GBP2024-03-31Officer2018-07-01 ~ 2018-11-07IIF 18 - Director → MEPerson with significant control2018-07-01 ~ 2018-11-07IIF 6 - Has significant influence or control → OE
- 216 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)10,368 GBP2023-07-31Officer2022-07-24 ~ 2025-06-12IIF 14 - Director → ME
- 316 Ballinger Way, Northolt, MiddlesexActive Corporate (3 parents)Equity (Company account)8,789 GBP2024-03-31Person with significant control2016-11-01 ~ 2024-01-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.