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.
Khera, Varinder Singh
- British born in December 1976
Khera, Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Milton Close, Hayes, Middlesex, UB4 0DE, United Kingdom
IIF 1132, Clarence Street, Southall, Middlesex, UB2 5BW, England
IIF 2132, Clarence Street, Southall, Middlesex, UB2 5BW, United Kingdom
IIF 3132 Clarence Street, Southall, UB2 5BW, England
IIF 4Unit 11 Witley Industrial Estate, Witley Gardens, Southall, UB2 4EZ, United Kingdom
IIF 5 IIF 6Unit-2, Witley Industrial Estate, Witley Gardens, Southall, Middlesex, UB2 4EZ
IIF 71st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom
IIF 8
- British born in December 1976
Khera, Varinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2 Witley Industrial Estate, Witley Gardens, Southall, Middlesex, UB2 4EZ
IIF 9
- British born in December 1976
Mr Varinder Singh Khera
Resident in United Kingdom
Registered addresses and corresponding companies14, Milton Close, Hayes, Middlesex, UB4 0DE, United Kingdom
IIF 109, Colburn Avenue, Pinner, Middlesex, HA5 4PQ, United Kingdom
IIF 11Unit 11 Witley Industrial Estate, Witley Gardens, Southall, UB2 4EZ, United Kingdom
IIF 12 IIF 13Unit 2 Witley Industrial Estate, Witley Gardens, Southall, Middlesex, UB2 4EZ
IIF 14
- Registered addresses and corresponding companies
Khera, Varinder Singh
- 1
4 EVER GLAZING (UK) LTD
04604512Unit 2 Witley Industrial Estate, Witley Gardens, Southall, MiddlesexActive Corporate (2 parents)Officer2002-11-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE - 2
4 EVER PRODUCTS (UK) LIMITED
07148233Unit 2, Witley Industrial Estate, Witley Gardens, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 15 - Secretary → ME - 3
4 EVER TIMBER & BUILDERS MERCHANTS LTD
1356011514 Milton Close, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
4EVER INVESTMENTS LIMITED
07511494132 Clarence Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 3 - Director → ME - 5
ALPHA IMPEX LIMITED
- 2018-04-10 11238486Unit 11 Witley Industrial Estate, Witley Gardens, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 6 - Director → ME2018-03-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2018-03-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DNA FOUNDATION
151248541st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 8 - Director → ME - 7
GREAT INVESTMENTS 4EVER LTD
09141896Unit-2 Witley Industrial Estate, Witley Gardens, SouthallDissolved Corporate (1 parent)Officer2014-07-22 ~ dissolvedIIF 4 - Director → ME - 8
HERB GLOBAL LIMITED
1123852249 Barra Hall Road, Hayes, United KingdomDissolved Corporate (3 parents)Officer2018-03-07 ~ 2018-03-07IIF 5 - Director → MEPerson with significant control2018-03-07 ~ 2018-03-07IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KHERA PROPERTIES UK LTD
07447150Unit-2 Witley Industrial Estate, Witley Gardens, Soutahll, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 7 - Director → ME - 10
V4 CONSTRUCTIONS LIMITED
093257959 Colburn Avenue, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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