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 Harbinder Singh Gulati
- British born in September 1991
Mr Harbinder Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies843, Uxbridge Road, Hayes, UB4 8HZ, United Kingdom
IIF 139, Minterne Avenue, Southall, UB2 4HP, England
IIF 239, Minterne Avenue, Southall, UB2 4HP, United Kingdom
IIF 372, The Broadway, Southall, Middlesex, UB2 4HP, United Kingdom
IIF 4Unit 8, Hayes Trade City, Hayes Road, Southall, UB2 5BE, England
IIF 5
- British born in September 1991
Mr Harbinder Singh Gulati
Resident in England
Registered addresses and corresponding companiesUnit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 6
- British born in September 1991
Gulati, Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessperson born in September 1991
Gulati, Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies843, Uxbridge Road, Hayes, UB4 8HZ, United Kingdom
IIF 9
- British company director born in September 1991
Gulati, Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Minterne Avenue, Southall, UB2 4HP, England
IIF 10
- British businessman born in September 1991
Gulati, Harbinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1991
Gulati, Harbinder Singh
Resident in England
Registered addresses and corresponding companies
- 1
CREATIVE GALLERY LIMITED
07210964320 Green Street, Upton Park, LondonDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 14 - Director → ME - 2
M & N DISTRIBUTIONS LTD
14479972843 Uxbridge Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
MAGIC TOUCH DEVELOPMENT LIMITED
09421851Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (4 parents)Officer2015-02-04 ~ 2015-05-01IIF 17 - Director → ME - 4
MR TELECOM UK LTD
10721511843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
MULTI HOMES INVESTMENT LTD.
09013447Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (5 parents)Officer2014-11-15 ~ 2015-04-15IIF 18 - Director → ME - 6NEWVISTA PROPERTIES LIMITED - 2009-06-23Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (11 parents)Officer2015-09-08 ~ 2021-02-25IIF 11 - Director → ME
- 7
SAACHI UK LIMITED
07570170Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - 8
SINGH CAPITAL INVESTMENT UK LTD
08712956Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ 2023-05-01IIF 13 - Director → ME - 9
SINGH EXPORTS UK LIMITED
085305794 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 16 - Director → ME - 10
SSG VENTURE CAPITAL LIMITED
1231934439 Minterne Avenue, Southall, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ 2021-01-01IIF 10 - Director → MEPerson with significant control2020-06-02 ~ 2021-01-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
TOWERWELL DEVELOPERS LTD
08402711Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Officer2014-09-30 ~ 2023-05-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-01IIF 5 - Has significant influence or control → OE - 12
ZEEKO ACCESSORIES LTD
11642562843 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2018-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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