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 Daljit Singh Gurwara
Mr Daljit Singh Gurwara
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Daljit Singh Gurwara
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
40, Gldwood Drive, Hayes, UB4 0AQ, United Kingdom
Gurwara, Daljit Singh
British businessman born in January 1975Resident in England
Registered addresses and corresponding companiesGurwara, Daljit Singh
British commercial director born in January 1975Resident in England
Registered addresses and corresponding companiesGurwara, Daljit Singh
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 9 97, Raleigh Avenue, Hayes, UB4 0EF, England
Gurwara, Daljit Singh
British businessman born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 6 37 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2003-07-25 ~ dissolvedIIF 11 - Director → ME - 2 193 Coldharbour Lane, Hayes, EnglandDissolved Corporate (3 parents)Person with significant control 2017-02-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 97 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 7 - Director → ME
- 4 327 Fulham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,951 GBP2024-04-30Officer 2015-03-19 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5
STOP N SHOP LTD
- nowYOURZ FOOD AND WINE LIMITED - 2013-12-02 327 Fulham Palace Road, LondonActive Corporate (1 parent)Equity (Company account)433 GBP2024-01-31Officer 2014-12-01 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
IZZY HOME STORE LIMITED
- nowWESTFIELD SUPERMARKET LIMITED - 2015-03-19WESTFIELD EXPRESS LTD - 2021-05-26 1b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)6 GBP2020-02-28Officer 2015-02-03 ~ 2015-03-01IIF 4 - Director → ME - 2 193 Coldharbour Lane, Hayes, EnglandDissolved Corporate (3 parents)Officer 2017-02-24 ~ 2017-04-11IIF 9 - Director → ME
- 3 97 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-08-10 ~ 2014-03-24IIF 12 - Director → ME
- 4
STOP N SHOP LTD
- nowYOURZ FOOD AND WINE LIMITED - 2013-12-02 327 Fulham Palace Road, LondonActive Corporate (1 parent)Equity (Company account)433 GBP2024-01-31Officer 2013-01-14 ~ 2013-01-20IIF 10 - Director → ME - 5 32 Raphael Drive, WatfordDissolved Corporate (2 parents)Equity (Company account)-63,696 GBP2018-07-31Officer 2014-12-01 ~ 2015-03-01IIF 6 - Director → ME
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