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 Hardial Singh Bhabra
Mr Hardial Singh Bhabra
British born in March 1935Resident in United Kingdom
Registered addresses and corresponding companiesBhabra, Hardial Singh
British company director born in March 1935Resident in United Kingdom
Registered addresses and corresponding companiesBhabra, Hardial Singh
British director born in March 1935Resident in United Kingdom
Registered addresses and corresponding companiesBhabra, Hardial Singh
British company directorRegistered addresses and corresponding companies
IIF 11
Moram Lodge Datchet Road, Old Windsor, Windsor, Berkshire, SL4 2RQ
- 1 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer
1993-04-30 ~ dissolvedIIF 6 - Director → ME - 2 54 Lisson Grove, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 10 - Director → ME
- 3 70-72 Alma Road, WindsorDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 70-72 Alma Road, WindsorDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 2015-05-29 ~ 2020-07-25IIF 7 - Director → ME 2006-07-28 ~ 2006-12-05IIF 4 - Director → ME
- 2 Claremont House, 70-72 Alma Road, Windsor, BerkshireActive Corporate (1 parent)Equity (Company account)-103,706 GBP2024-03-31Officer 2014-07-18 ~ 2020-06-28IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Claremont House, 70-72 Alma Road Windsor, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 1999-10-06 ~ 2006-12-05IIF 5 - Director → ME 2014-07-18 ~ 2019-06-06IIF 9 - Director → ME 1999-10-06 ~ 2000-11-09IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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