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.
Atwal, Harwinder
Atwal, Harwinder
British accounts for transport company born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 1
1, The Avenue, Blaby, Leicester, Leicestershire, LE8 4GW
Atwal, Harwinder Singh
British company director born in September 1994Resident in England
Registered addresses and corresponding companiesAtwal, Harwinder Singh
British director born in September 1994Resident in England
Registered addresses and corresponding companiesMr Harwinder Singh Atwal
British born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 6 1, The Avenue, Blaby, Leicester, LE8 4GW, England
IIF 7 4, Southway, Blaby, Leicester, LE8 4BB, England
IIF 8 Unit 2, Watling Street, Shawell, Lutterworth, LE17 6AR, United Kingdom
IIF 9 Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, England
IIF 10 58, Scott Street, Tipton, DY4 7AG, England
- 1 1 The Avenue, Blaby, Leicester, EnglandDissolved corporate (1 parent)Officer
2021-08-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-08-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 2 Watling Street, Shawell, Lutterworth, United KingdomCorporate (1 parent)Officer 2024-06-06 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, EnglandCorporate (1 parent)Officer 2024-04-07 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved corporate (2 parents)Equity (Company account)773 GBP2018-10-31Officer 2015-10-27 ~ 2019-08-31IIF 1 - director → MEPerson with significant control 2016-10-26 ~ 2019-08-31IIF 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
- 2 Unit H Winchester Avenue, Blaby, Leicester, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-12-13 ~ 2023-06-22IIF 4 - director → MEPerson with significant control 2022-12-13 ~ 2023-06-22IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
