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.
Arora, Surjit Singh
- British born in January 1978
Arora, Surjit Singh
Resident in England
Registered addresses and corresponding companiesKaran Food And Wine Ltd, 18-22, Shaftmoor Lane, Birmingham, B27 7RS, United Kingdom
IIF 1301-307, Greenford Road, Greenford, UB6 8RE, England
IIF 216, Westbourne House, Wheatlands, Hounslow, TW5 0SJ, United Kingdom
IIF 3Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, TW4 6BX, United Kingdom
IIF 4Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 5492-494, Church Road, Northolt, UB5 5AU, England
IIF 6
- British born in January 1978
Mr Surjit Singh
Resident in England
Registered addresses and corresponding companiesUnit 5, Amberley Way, Hounslow, TW4 6BX, England
IIF 7
- British born in January 1978
Arora, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Singh, Surjit
Resident in England
Registered addresses and corresponding companies7, Fairmead Close, Hounslow, TW5 9JB, England
IIF 12
- British born in January 1978
Mr Surjit Singh Arora
Resident in England
Registered addresses and corresponding companiesKaran Food And Wine Ltd, 18-22, Shaftmoor Lane, Birmingham, B27 7RS, United Kingdom
IIF 13301-307, Greenford Road, Greenford, UB6 8RE, England
IIF 14Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 15492-494, Church Road, Northolt, UB5 5AU, England
IIF 1630, Chalvey Road East, Slough, SL1 2LU, England
IIF 17
- British manager born in January 1978
Singh, Surjit
Resident in United Kingdom
Registered addresses and corresponding companies40a, Todds Nook, Westgate Road, Newcastle Upon Tyne, NE4 6EX, United Kingdom
IIF 18
- British born in January 1978
Mr Surjit Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Surjit Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan businessman born in January 1978
Singh, Surjit
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Surjit
20, Rostrevor Gardens, Southall, Middlesex, UB2 5SD, United Kingdom
IIF 26
- 117 Camden High Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-30 ~ dissolvedIIF 25 - Director → ME
- 2Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)543,785 GBP2024-07-31Officer2025-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)2,165 GBP2024-03-31Officer2024-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5151 Oaklands Drive, Oatlands Drive, SloughDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 24 - Director → ME
- 6492-494 Church Road, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)203,088 GBP2024-07-31Officer2016-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7KUPERNIK POLISH SUPERMARKET LTD - 2015-01-15301-307 Greenford Road, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)176,658 GBP2024-08-31Officer2014-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 830 Chalvey Road East, Slough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)127,013 GBP2024-10-31Officer2015-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1276-78 Stoke Road, Slough, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-46,140 GBP2024-07-31Officer2018-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 1340a Toods Nook, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 18 - Director → ME
- 1Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)74,284 GBP2024-11-30Officer2019-11-06 ~ 2019-11-20IIF 8 - Director → MEPerson with significant control2019-11-06 ~ 2019-11-20IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 2216-218 Farnham Road, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)1,519,410 GBP2025-03-31Officer2011-06-10 ~ 2012-01-11IIF 26 - Secretary → ME
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