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 companiesMoram Lodge, Datchet Road, Old Windsor, Berkshire, SL4 2RQ
IIF 5Claremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ
IIF 6Moram Lodge, Datchet Road, Old Windsor, Windsor, Berkshire, SL4 2RQ, United Kingdom
IIF 7Moram Lodge, Datchet Road, Old Windsor, Windsor, Berkshire Sl4 2rq, England
IIF 8
- British 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 9 IIF 10 IIF 11Claremont House, 70 / 72 Alma Road, Windsor, Berkshire, SL4 3EZ, United Kingdom
IIF 12Claremont House, 70/72 Alma Road, Windsor, Berkshire, SL4 3EZ, England
IIF 13Claremont House 70/72, Alma Road, Windsor, SL4 3EZ, England
IIF 14Houston Court, Apartment 7, 74 Alma Road, Windsor, Berkshire, SL4 3EZ, England
IIF 15
- British Registered addresses and corresponding companies
Bhabra, Panminder Singh
- 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 22
- 1
DEVINCHI COHAN LTD
136198397 Houston Court, 74 Alma Road, Windsor, EnglandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 12 - 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 - 2
EUROMEX VENTURES LIMITED
04341921Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-27 during the appointment or period of control
Commencement of winding up on 2008-11-11 during the appointment or period of control
Conclusion of winding up on 2009-04-29 during the appointment or period of controlClaremont House, 70/72 Alma Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer2002-01-23 ~ 2014-07-18IIF 7 - Director → ME2017-11-15 ~ nowIIF 13 - Director → ME2005-02-11 ~ 2014-07-18IIF 19 - Secretary → 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 - 3
FLIPTEX LIMITED
02904467Insolvency (Case 1) In administration
Administration started on 2003-11-24 during the appointment or period of control
Administration ended on 2005-02-10 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2000-03-18 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2005-02-10 during the appointment or period of control
Petition date on 2005-02-10 during the appointment or period of control
Conclusion of winding up on 2010-09-23 during the appointment or period of control
Dissolved on 2014-10-27 during the appointment or period of controlPkf New Guild House, 45 Great Charles Street, Queensway BirminghamDissolved Corporate (12 parents)Officer1994-03-09 ~ dissolvedIIF 9 - Director → ME - 4
H D S STUDIOS LIMITED
02794399Insolvency (Case 1) In administration
Administration started on 2004-01-29 during the appointment or period of control
Administration ended on 2004-09-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2004-06-02 during the appointment or period of control
Commencement of winding up on 2004-09-09 during the appointment or period of control
Conclusion of winding up on 2019-10-09 during the appointment or period of control
Dissolved on 2020-03-16 during the appointment or period of controlKpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer1993-02-26 ~ dissolvedIIF 10 - Director → ME - 5
HARDIAL DIGITAL STUDIO LIMITED
02402623Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-11-29Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27 during the appointment or period of control
Commencement of winding up on 2008-11-11 during the appointment or period of control
Conclusion of winding up on 2009-06-09 during the appointment or period of controlClaremont House, 70-72 Alma Road, Windsor, BerkshireDissolved Corporate (5 parents)Officer(before 1992-07-10) ~ 2014-07-18IIF 5 - Director → ME(before 1992-07-10) ~ 2014-07-18IIF 16 - Secretary → ME - 6
LORDSMEDIA LIMITED
05221828Claremont House, 70-72 Alma Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2004-09-03 ~ 2014-07-18IIF 18 - Secretary → ME - 7
PARDES CHANNEL LIMITED
0589031870-72 Alma Road, WindsorDissolved Corporate (4 parents)Officer2020-07-25 ~ dissolvedIIF 14 - Director → ME - 8
SERIKA (EA) LIMITED
07182586Claremont House, 70-72 Alma Road, Windsor, BerkshireActive Corporate (2 parents)Officer2010-03-09 ~ 2014-07-18IIF 15 - Director → ME2015-09-08 ~ nowIIF 6 - Director → ME2010-03-09 ~ 2014-07-18IIF 22 - Secretary → ME2015-09-08 ~ nowIIF 21 - 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 - 9
SPECIAL FREIGHT SERVICES LTD
0525826370-72 Alma Road, WindsorDissolved Corporate (3 parents)Officer2004-10-13 ~ dissolvedIIF 17 - Secretary → ME - 10
WORLD CHANNEL LIMITED
03854044Claremont House, 70-72 Alma Road Windsor, BerkshireDissolved Corporate (6 parents)Officer2015-05-29 ~ dissolvedIIF 8 - Director → ME2006-12-05 ~ 2014-07-18IIF 11 - Director → ME2015-05-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-06-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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