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.
Panesar, Harpal Singh
- British born in April 1974
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Coppice Rd, Walsall, West Midlands, WS9 9BH, United Kingdom
IIF 1
- British director born in April 1974
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Coppice Road, Walsall, WS9 9BH, United Kingdom
IIF 2
- British lettings born in April 1974
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies181, Junction Road, Burgess Hill, West Sussex, RH15 0JW, United Kingdom
IIF 3
- British born in April 1975
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies509 Aldridge Road, Great Barr, Birmingham, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 477, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom
IIF 5Bridge House, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 6Greenleaf Treatments, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, United Kingdom
IIF 7
- British company director born in April 1975
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGreenleaf Treatments, 509, Aldridge Road, Great Barr, Birmingham, B44 8NA, United Kingdom
IIF 8
- British director born in April 1975
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies509 Aldridge Road, Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 9
- British born in April 1974
Panesar, Harpal Singh
Resident in England
Registered addresses and corresponding companies77, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom
IIF 10
- British born in April 1975
Mr Harpal Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies509 Aldridge Road, Great Barr, Birmingham, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 1177, Pear Tree Road, Great Barr, Birmingham, B43 6HX, United Kingdom
IIF 12Bridge House, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 13Greenleaf Treatments, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 14
- British businessman born in April 1975
Panesar, Harpal
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in April 1975
Panesar, Harpal
Resident in England
Registered addresses and corresponding companies11, Stanley Avenue, Alperton, Wembley, Middlesex, HA0 4JA, England
IIF 17
- British Registered addresses and corresponding companies
Panesar, Harpal Singh
48, Coppice Rd, Walsall, West Midlands, WS9 9BH, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Panesar, Harpal Singh
48, Coppice Road, Walsall, WS9 9BH, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Panesar, Harpal
509 Aldridge Road, Great Barr, Birmingham, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 2077, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom
IIF 21Bridge House, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 22Greenleaf Treatments, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, United Kingdom
IIF 23 IIF 24181, Junction Road, Burgess Hill, West Sussex, RH15 0JW, United Kingdom
IIF 2548, Coppice Road, Walsall, WS9 9BH, United Kingdom
IIF 2611, Stanley Avenue, Alperton, Wembley, Middlesex, HA0 4JA, England
IIF 27
- 1
A.I.M HOLDING LTD
0691989648 Coppice Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer2009-06-01 ~ dissolvedIIF 1 - Director → ME2009-06-01 ~ dissolvedIIF 18 - Secretary → ME - 2
A.I.M SOLUTIONS LIMITED
07304870Aim Solutions Ltd, 181 Junction Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-07-05 ~ 2010-08-01IIF 2 - Director → ME2011-12-01 ~ dissolvedIIF 3 - Director → ME2011-12-01 ~ dissolvedIIF 25 - Secretary → ME2010-07-05 ~ 2010-08-01IIF 26 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06Saxon House, Saxon Way, CheltenhamLiquidation Corporate (7 parents)Officer2019-08-23 ~ 2020-06-01IIF 9 - Director → ME - 4Bridge House, 509 Aldridge Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2017-11-28 ~ nowIIF 6 - Director → ME2017-11-28 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-11-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
HSR PROPERTIES LTD
0727003748 Coppice Road, Walsall, United KingdomDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 19 - Secretary → ME - 6
LUSH CLOTHING (EUROPE) LIMITED
08542250181 Junction Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (3 parents)Officer2014-10-25 ~ dissolvedIIF 16 - Director → ME - 7
LUSH CLOTHING (UK) LIMITED
08231830181 Junction Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (3 parents)Officer2014-04-01 ~ 2014-09-05IIF 17 - Director → ME2014-10-25 ~ 2014-11-05IIF 15 - Director → ME2014-04-01 ~ 2014-09-05IIF 27 - Secretary → ME - 8
MPM LEISURE & ENTERTAINMENT LTD
12050540Greenleaf Treatments, 509 Aldridge Road, Great Barr, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-10-01 ~ 2019-12-01IIF 8 - Director → ME2019-06-14 ~ 2019-12-01IIF 24 - Secretary → ME - 9
PANESAR ENTERTAINMENT LTD
1485666977 Pear Tree Road, Great Barr, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-08-03 ~ nowIIF 10 - Director → ME - 10
PANESAR TRADING LTD
14320906509 Aldridge Road, Great Barr, Birmingham 509 Aldridge Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 4 - Director → ME2022-08-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-08-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
PANI G1 LTD
1540310677 Pear Tree Road, Great Barr, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 5 - Director → ME2024-01-10 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
SHENSTONE COUNTRY CLUB LTD
12362738Bridge House Aldridge Road, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2019-12-13 ~ 2026-04-20IIF 7 - Director → ME2019-12-13 ~ 2026-04-20IIF 23 - Secretary → MEPerson with significant control2019-12-13 ~ 2026-04-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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