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 Rajinder Singh Grewal
Mr Rajinder Singh Grewal
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesGrewal, Rajinder Singh
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesGrewal, Rajinder Singh
British driving born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Pirie Close, Bradford, West Yorkshire, BD2 1EP, United Kingdom
Mr Jatinder Singh Grewal
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 6 40 Linton Road, Wolverhampton, West Midlands, WV4 4DS, England
Mr Rajinder Singh Grewal
Indian born in November 1982Resident in Cyprus
Registered addresses and corresponding companies
IIF 7 Connect House, Kingston Road, Leatherhead, KT22 7LT, United Kingdom
Grewal, Jatinder Singh
British director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 8 40 Linton Road, Wolverhampton, West Midlands, WV4 4DS, England
Grewal, Rajinder Singh
India business born in November 1982Resident in India
Registered addresses and corresponding companies
IIF 9 Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
Grewal, Rajinder Singh
born in January 1934Resident in England
Registered addresses and corresponding companies
IIF 10 Business Centre, Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, SS2 6DF, England
Grewal, Rajinder Singh
Indian director born in November 1982Resident in Cyprus
Registered addresses and corresponding companies
IIF 11 Connect House, Kingston Road, Leatherhead, KT22 7LT, United Kingdom
Grewal, Rajinder Singh
Registered addresses and corresponding companies
- 1 40 Linton Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-13,277 GBP2025-01-31Officer
2022-01-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Pirie Close, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,096 GBP2024-06-30Officer 2023-06-02 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 4 Pirie Close, Bradford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9 GBP2016-10-31Officer 2015-10-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 9 - Director → ME 2012-10-15 ~ dissolvedIIF 13 - Secretary → ME
- 5 4 Pirie Close, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 5 - Director → ME
- 1 4 Pirie Close, Bradford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9 GBP2016-10-31Officer 2015-10-26 ~ 2015-11-06IIF 12 - Secretary → ME
- 2 Connect House, Kingston Road, Leatherhead, United KingdomDissolved Corporate (1 parent)Officer 2016-07-12 ~ 2017-07-18IIF 11 - Director → MEPerson with significant control 2016-07-12 ~ 2017-07-18IIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3FMSA MIDAS 2 PARTNERSHIP LLP - 2022-12-01 Skyline Plaza Business Centre Skyline Plaza, 45 Victoria Avenue, Southend On Sea, Essex, United KingdomActive Corporate (34 parents)Officer 2017-06-23 ~ 2018-07-01IIF 10 - LLP Member → ME
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