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.
Paul, Arvinder Singh
- British born in March 1959
Paul, Arvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Paul, Harinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies590 Green Lane, Ilford, Essex, IG3 9LW
IIF 8 IIF 9590, Green Lane, Ilford, Essex, IG3 9LW, United Kingdom
IIF 10590, Green Lane, Ilford, IG3 9LW, England
IIF 11590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 12 IIF 1312, Thurlestone Ave, London, IG3 9DS, England
IIF 1439-43, Putney High Street, London, SW15 1SP, United Kingdom
IIF 1550, Commercial Street, London, E1 6LT, England
IIF 16
- British born in January 1961
Paul, Tejinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Paul, Tejinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 20
- British born in March 1959
Mr Arvinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Harinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Harinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 28
- British born in January 1961
Mr Tajinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, Egerton Gardens, Ilford, IG3 9HP, England
IIF 29
- British born in January 1961
Mr Tejinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Paul, Harinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Paul, Harinder Singh
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 35
- British born in January 1961
Paul, Tejinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 2018
Harinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies39-43, Putney High Street, London, SW15 1SP, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Paul, Arvinder Singh
51 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JG
IIF 40
- British born in March 1961Registered addresses and corresponding companies
Paul, Tejinder Singh
11 Kilmartin Road, Goodmayes, Essex, IG3 9PF
IIF 41
- British born in January 1969
Paul, Harinder
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 42
- British born in January 1969
Mr Harinder Paul
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 43
- British born in January 1969
Mr Harinder Singh Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Tejinder Singh Paul
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 46
- British born in January 1961
Mr Tejinder Singh Paul
Resident in England
Registered addresses and corresponding companies590 Green Lane, Green Lane, Goodmayes, Ilford, IG3 9LW, England
IIF 47
- Registered addresses and corresponding companies
Paul, Harinder
- 1
4 AND 4A ABERDOUR ROAD LTD
140706334 Aberdour Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
44 QUARRY ROAD LTD
15389136590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
590 GREEN LANE PROPERTY LTD
15620966590 Green Lane, Ilford, United KingdomActive Corporate (4 parents)Officer2024-04-06 ~ nowIIF 33 - Director → MEIIF 7 - Director → MEIIF 18 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OEIIF 24 - Has significant influence or control → OE - 4
AG GROUP UK LIMITED
0665430513 Aberdour Road, Ilford, EssexActive Corporate (2 parents)Officer2008-07-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
CARFINDERS DIRECT LIMITED
0422134139 Castle Street Castle Street, Leicester, EnglandDissolved Corporate (5 parents)Officer2001-05-22 ~ 2002-01-01IIF 41 - Director → ME - 7DIA INVESRMENTS (UK) LTD - 2022-02-03590 Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2022-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8590 Green Lane Green Lane, Goodmayes, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-10 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
- 10
HOME OPTICIANS LIMITED
07968716227a Alum Rock Road, BirminghamDissolved Corporate (4 parents)Officer2012-03-15 ~ 2014-08-25IIF 32 - Director → ME - 11
HORNCHURCH ROAD SPV LIMITED
09740554140 High Road, London, United KingdomActive Corporate (9 parents)Officer2015-08-19 ~ 2016-04-20IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HYPER INSPIRE LTD
13458109590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INSPIRATIONAL INVESTMENTS LIMITED
04632321590 Green Lane Goodmayes, Ilford, EssexActive Corporate (5 parents)Officer2003-01-10 ~ nowIIF 37 - Director → ME2003-10-29 ~ nowIIF 8 - Director → MEIIF 2 - Director → ME - 14
- 15590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-07-29 ~ dissolvedIIF 14 - Director → ME2013-07-29 ~ 2015-10-05IIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
MAYA SAI PROPERTIES LTD
14530096590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 42 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NRI REALTY EXPERTS LTD
15948362590 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 18
PROPERTY TRADING PARTNERS LTD
16028035590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-10-18 ~ dissolvedIIF 20 - Director → MEIIF 35 - Director → ME - 19590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ 2022-09-01IIF 11 - Director → ME2018-01-16 ~ 2022-09-01IIF 49 - Secretary → MEPerson with significant control2018-01-16 ~ 2022-09-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
RAINBOW SCHOOLS
0824464913 Aberdour Road, Goodmayes, Ilford, EssexActive Corporate (5 parents)Officer2012-10-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 23 - Right to appoint or remove directors → OE - 21
REDBRIDGE FORUM
04295370The Trinity Centre, Baxter Road, Ilford, Essex, EnglandActive Corporate (32 parents)Officer2012-04-25 ~ 2016-09-20IIF 1 - Director → ME - 22
SHAAN INVESTMENTS LIMITED
0493014313 Aberdour Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2003-10-13 ~ dissolvedIIF 4 - Director → ME - 23
SUCCESS SCHOOLS CIC
0812904551 Inverness Mews, Docklands, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 34 - Director → ME - 24
- 25
VISION CARE FOR HOMELESS PEOPLE LIMITED
0530997850 Commercial Street, London, EnglandActive Corporate (24 parents)Officer2004-12-10 ~ nowIIF 16 - Director → ME
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