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 Panminder Singh Bhabra
- British born in April 1959
Mr Panminder Singh Bhabra
Resident in England
Registered addresses and corresponding companiesClaremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ, United Kingdom
IIF 1
- British born in April 1959
Mr Panminder Singh Bhabra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Bhabra, Panminder Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1959
Bhabra, Panminder Singh
Resident in England
Registered addresses and corresponding companiesMoram Lodge, Datchet Road, Old Windsor, Berkshire, SL4 2RQ
IIF 7
- British director born in April 1959
Bhabra, Panminder Singh
Resident in England
Registered addresses and corresponding companiesMoram Lodge, Datchet Road, Old Windsor, Windsor, Berkshire, SL4 2RQ, United Kingdom
IIF 8
- British born in April 1959
Bhabra, Panminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1959
Bhabra, Panminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 7, Houston Court 74 Alma Road, Windsor, Berkshire, SL4 3EZ
IIF 12
- British consultant born in April 1959
Bhabra, Panminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHouston Court, Apartment 7, 74 Alma Road, Windsor, Berkshire, SL4 3EZ, England
IIF 13
- British director born in April 1959
Bhabra, Panminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesClaremont House 70/72, Alma Road, Windsor, SL4 3EZ, England
IIF 14
- British manager born in April 1959
Bhabra, Panminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 7, Houston Court 74 Alma Road, Windsor, Berkshire, SL4 3EZ
IIF 15
- British Registered addresses and corresponding companies
Bhabra, Panminder Singh
- British directorRegistered addresses and corresponding companies
Bhabra, Panminder Singh
Houston Court, Apt.7, 74 Alma Road, Windsor, Berkshire, SL4 3HU
IIF 18
- Registered addresses and corresponding companies
Bhabra, Panminder Singh
- Registered addresses and corresponding companies
Bhabra, Panminder
Houston Court, Apartment 7, 74 Alma Road, Windsor, Berkshire, SL4 3EZ, England
IIF 21
- 17 Houston Court, 74 Alma Road, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Claremont House, 70/72 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2017-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Pkf New Guild House, 45 Great Charles Street, Queensway BirminghamDissolved Corporate (2 parents)Officer1994-03-09 ~ dissolvedIIF 15 - Director → ME
- 4Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer1993-02-26 ~ dissolvedIIF 12 - Director → ME
- 570-72 Alma Road, WindsorDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer2020-07-25 ~ dissolvedIIF 14 - Director → ME
- 6Claremont House, 70-72 Alma Road, Windsor, BerkshireActive Corporate (1 parent)Equity (Company account)-103,706 GBP2024-03-31Officer2015-09-08 ~ nowIIF 5 - Director → ME2015-09-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7Claremont House, 70-72 Alma Road Windsor, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2015-05-29 ~ nowIIF 6 - Director → ME2015-05-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-06-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1Claremont House, 70/72 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2002-01-23 ~ 2014-07-18IIF 8 - Director → ME2005-02-11 ~ 2014-07-18IIF 17 - Secretary → ME
- 2Claremont House, 70-72 Alma Road, Windsor, BerkshireDissolved Corporate (1 parent)Officer~ 2014-07-18IIF 7 - Director → ME~ 2014-07-18IIF 16 - Secretary → ME
- 3Claremont House, 70-72 Alma Road, Windsor, BerkshireDissolved CorporateTotal Assets Less Current Liabilities (Company account)-1,262 GBP2015-09-30Officer2004-09-03 ~ 2014-07-18IIF 18 - Secretary → ME
- 4Claremont House, 70-72 Alma Road, Windsor, BerkshireActive Corporate (1 parent)Equity (Company account)-103,706 GBP2024-03-31Officer2010-03-09 ~ 2014-07-18IIF 13 - Director → ME2010-03-09 ~ 2014-07-18IIF 21 - Secretary → ME
- 5Claremont House, 70-72 Alma Road Windsor, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2006-12-05 ~ 2014-07-18IIF 9 - Director → ME
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