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 Arundeep Singh Pawar
- British born in March 2001
Mr Arundeep Singh Pawar
Resident in United Kingdom
Registered addresses and corresponding companies16, Binley Road, Coventry, CV3 1HZ, United Kingdom
IIF 1 IIF 216, Binley Road, Gosford Green, Coventry, West Midlands, CV3 1HZ, England
IIF 3Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD, United Kingdom
IIF 4Suite 5. No 207, Cranbrook Rd, Ilford, IG1 4TD, United Kingdom
IIF 558, High Street, Newport, Shropshire, TF10 7AQ, United Kingdom
IIF 642-43, Wolverhampton Road, Stafford, Staffordshire, ST17 4DA, United Kingdom
IIF 7
- British born in March 2001
Pawar, Arundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Binley Road, Coventry, CV3 1HZ, United Kingdom
IIF 8 IIF 916, Binley Road, Gosford Green, Coventry, West Midlands, CV3 1HZ, England
IIF 10Suite 5, 207, Cranbrook Road, Ilford, IG1 4TD, United Kingdom
IIF 11Suite 5. No 207, Cranbrook Rd, Ilford, IG1 4TD, United Kingdom
IIF 1258, High Street, Newport, Shropshire, TF10 7AQ, England
IIF 1358, High Street, Newport, TF10 7AQ, United Kingdom
IIF 14
- British self employed born in March 2001
Pawar, Arundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies58, High Street, Newport, Shropshire, TF10 7AQ, United Kingdom
IIF 15
- British self-employed born in March 2001
Pawar, Arundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies42-43, Wolverhampton Road, Stafford, Staffordshire, ST17 4DA, United Kingdom
IIF 16
- 116 Binley Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-12-31Officer2019-12-18 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2
AP UK RETAIL LIMITED
- nowAP UK HOLDINGS LIMITED - 2019-12-1716 Binley Road, Gosford Green, Coventry, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-61,297 GBP2024-03-31Officer2019-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 342-43 Wolverhampton Road, Stafford, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Suite 5, 207 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)17,702 GBP2024-01-31Officer2020-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5AP UK WHOLESALE LTD - 2021-12-2016 Binley Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,841 GBP2024-12-31Officer2019-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 658 High Street, Newport, Shropshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2025-06-09 ~ nowIIF 13 - Director → ME
- 7Newport Liquor Store, 58 High Street, Newport, Shropshire, EnglandActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 14 - Director → ME
- 8Suite 5. No 207 Cranbrook Rd, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-13,779 GBP2024-06-30Officer2023-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 158 High Street, Newport, Shropshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer2023-06-22 ~ 2024-11-22IIF 15 - Director → MEPerson with significant control2023-06-22 ~ 2023-11-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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