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 Surjit Singh Panesar
- British born in January 1952
Mr Surjit Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies256, Long Lane, Hillingdon, UB10 9PB, United Kingdom
IIF 137 Tudor Way, Uxbridge, Hillingdon, Middlesex, UB10 9AA, United Kingdom
IIF 2 IIF 3 IIF 4256, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PB
IIF 5256, Long Lane, Hillingdon, Uxbridge, UB10 9PB, England
IIF 637, Tudor Way, Uxbridge, Middlesex, UB10 9AA, United Kingdom
IIF 737, Tudor Way, Uxbridge, UB10 9AA, England
IIF 8 IIF 9 IIF 10
- British born in January 1952
Panesar, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies256, Long Lane, Hillingdon, UB10 9PB, United Kingdom
IIF 1137 Tudor Way, Uxbridge, Hillingdon, Middlesex, UB10 9AA, United Kingdom
IIF 12183-189 The Vale, London, W3 7RW, United Kingdom
IIF 13 IIF 1437, Tudor Way, Uxbridge, Middlesex, UB10 9AA, United Kingdom
IIF 1537, Tudor Way, Uxbridge, UB10 9AA, England
IIF 16 IIF 17
- British company director born in January 1952
Panesar, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies37 Tudor Way, Uxbridge, UB10 9AA, England
IIF 18
- British contractor born in January 1952
Panesar, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies256, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PB, United Kingdom
IIF 19
- British director born in January 1952
Panesar, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1952Registered addresses and corresponding companies
Panesar, Surjit Singh
71 Oswald Road, Southall, Middlesex, UB1 1HL
IIF 23
- British Registered addresses and corresponding companies
Panesar, Surjit Singh
71 Oswald Road, Southall, Middlesex, UB1 1HL
IIF 24
- 1
AVLEEN DEVELOPMENT LTD
10521570183-189 The Vale, London, United KingdomActive Corporate (3 parents)Equity (Company account)81,063 GBP2024-01-31Officer2016-12-12 ~ 2017-09-19IIF 20 - Director → ME2020-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-12 ~ 2017-09-19IIF 1 - Ownership of shares – 75% or more → OE2026-01-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
U K READYMIX CONCRETE LTD
- 2015-09-11 0972516429 New Broadway, Hillingdon, Middx, EnglandDissolved Corporate (2 parents)Officer2015-08-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
GURU DEVELOPMENT LTD
1055269937 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-83,566 GBP2024-03-31Officer2020-10-07 ~ nowIIF 16 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HP LIVING LTD
1290914437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)36,809 GBP2024-09-30Officer2023-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 565 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-03-17 ~ 2011-10-10IIF 19 - Director → ME
- 6256 Long Lane, Hillingdon, Uxbridge, MiddlesexActive Corporate (1 parent)Equity (Company account)170,858 GBP2024-03-31Officer2012-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7
LONG LANE HOLDING LTD
1436089437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-35,720 GBP2023-09-30Officer2022-09-16 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LONG LANE HOUSING LTD
1436086737 Tudor Way, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PYNE HOMES LTD
14936781183-189 The Vale, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,548 GBP2024-06-30Officer2023-06-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THORNHILL PROPERTY LTD
1171610437 Tudor Way, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-12,861 GBP2024-03-31Officer2018-12-06 ~ 2021-03-26IIF 22 - Director → ME2021-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WEDGEWOOD ENTERPRISES LIMITED
0329016638 Alexandra Road, Hounslow, MiddlesexDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-11-30Officer2002-04-12 ~ 2008-11-30IIF 23 - Director → ME2001-11-01 ~ 2002-11-25IIF 24 - Secretary → ME
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