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.
Palia, Sukhjinder
- Registered addresses and corresponding companies
Palia, Sukhjinder
- British born in March 1984
Palia, Sukhjinder
Resident in England
Registered addresses and corresponding companies30, Mornington Crescent, Hounslow, TW5 9SS, England
IIF 3
- British builder born in March 1984
Palia, Sukhjinder
Resident in England
Registered addresses and corresponding companies679 Bath Road, Bath Road, Hounslow, TW5 9SR, England
IIF 4
- British born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies - British builder born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, England
IIF 730, Mornington Crescent, Hounslow, TW5 9SS, England
IIF 830, Mornington Crescent, Hounslow, TW5 9SS, United Kingdom
IIF 930, Mornington Crescentt, Hounslow, TW5 9SS, United Kingdom
IIF 1030, Mornington Cresent, T, Hounslow, TW5 9SS, United Kingdom
IIF 1156, Clare Road, Hounslow, Middlesex, TW4 7AU
IIF 12
- British company director born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies679 Bath Road, Bath Road, Hounslow, TW5 9SR, England
IIF 13
- British director born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies56 Clare Road, Hounslow, Middlesex, TW4 7AU
IIF 14
- British builder born in March 1984
Palia, Sukhjinder
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Georges Avenue, Southall, UB1 1PZ, United Kingdom
IIF 15
- British born in March 1984
Mr Sukhjinder Singh Palia
Resident in England
Registered addresses and corresponding companies
- 1679 Bath Road Bath Road, HounslowDissolved Corporate (1 parent)Officer2012-12-20 ~ dissolvedIIF 4 - Director → ME
- 230 Mornington Crescent, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-758 GBP2024-08-31Officer2024-01-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 330 Mornington Cresent, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 430 Mornington Crescent, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,918 GBP2024-06-30Officer2019-06-04 ~ nowIIF 5 - Director → ME2019-06-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-06-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 530 Mornnington Cresent, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 626 Mornington Crescent, Hounslow, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1
15071978 LTD
- nowPALIA BUILDERS LTD - 2015-09-1030 Mornington Crescent, HounslowDissolved Corporate (1 parent)Officer2014-02-19 ~ 2015-04-10IIF 15 - Director → ME2014-02-19 ~ 2015-04-10IIF 2 - Secretary → ME - 224 Oxford Avenue, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-04-01 ~ 2011-12-01IIF 12 - Director → ME
- 313 Chaucer Avenue Chaucer Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2017-11-05 ~ 2019-02-01IIF 8 - Director → MEPerson with significant control2017-11-05 ~ 2018-08-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4679 Bath Road Bath Road, HounslowDissolved Corporate (1 parent)Officer2012-12-15 ~ 2013-02-01IIF 13 - Director → ME2012-03-13 ~ 2012-08-31IIF 7 - Director → ME
- 5Chiswick 500 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer2004-11-10 ~ 2010-09-27IIF 14 - Director → ME
- 613 Chaucer Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,441 GBP2024-05-31Officer2019-05-20 ~ 2024-05-25IIF 9 - Director → MEPerson with significant control2019-05-20 ~ 2021-01-10IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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