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.
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Panesar, Inderpal Singh
Panesar, Inderpal Singh
British businessman born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 1
136, Shelley Avenue, London, E12 6PU, England
Panesar, Inderpal Singh
British director born in November 1987Resident in England
Registered addresses and corresponding companiesPanesar, Inderpal Singh
British haulage born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 4 191, Wrotham Road, Gravesend, DA11 7LE, England
Mr Inderpal Singh Panesar
British born in November 1987Resident in England
Registered addresses and corresponding companiesPanesar, Inderpal Singh
Indian none born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 62, Bellman Avenue, Gravesend, DA12 1RE, United Kingdom
- 1 77 Whitehill Lane, Gravesend, EnglandDissolved Corporate (1 parent)Officer
2024-02-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 The Old Garage, 4 Fairacres, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-08-30 ~ dissolvedIIF 10 - Director → ME
- 3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)349,443 GBP2024-06-29Officer 2022-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 136 Shelley Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 1 - Director → ME
- 1 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)349,443 GBP2024-06-29Person with significant control 2022-02-07 ~ 2023-05-04IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE 2022-02-07 ~ 2022-03-03IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
PANESAR'S LONDON LTD
- nowPANESAR'S HAULAGE LTD - 2020-11-16EASTWICKI LTD - 2018-12-04 Flat 1 Kersal Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)171 GBP2020-03-31Officer 2017-02-18 ~ 2019-01-09IIF 4 - Director → MEPerson with significant control 2017-02-26 ~ 2019-01-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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