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.
Lotay, Harinderpal
- British born in January 1979Registered addresses and corresponding companies
Lotay, Harinderpal
Riverside, Flat 4 Millands, Sheffield, S3 8NN
IIF 1
- British manager born in January 1979Registered addresses and corresponding companies
Lotay, Harinderpal
Riverside, Flat 4 Millands, Sheffield, S3 8NN
IIF 2
- British born in January 1979Registered addresses and corresponding companies
Lotay, Inderpal
Riverside, Flat 4 Millands, Sheffield, S3 8NN
IIF 3
- British manager born in January 1979Registered addresses and corresponding companies
Lotay, Inderpal
Riverside, Flat 4 Millands, Sheffield, S3 8NN
IIF 4
- British su president born in January 1979Registered addresses and corresponding companies
Lotay, Inderpal
33 Pearman Street, Lambeth North, London, SE1 7RB
IIF 5
- British Registered addresses and corresponding companies
Lotay, Harinderpal
Riverside, Flat 4 Millands, Sheffield, S3 8NN
IIF 6
- British managerRegistered addresses and corresponding companies
Lotay, Harinderpal
Riverside, Flat 4 Millands, Sheffield, S3 8NN
IIF 7
- British born in January 1979
Lotay, Harinderpal Singh
Resident in England
Registered addresses and corresponding companies42, C/o Tax Advisors & Accountants Ltd, High Street, Bilston, WV14 0EP, England
IIF 842, High Street, C/o Tax Advisors & Accountants Ltd, Bilston, WV14 0EP, United Kingdom
IIF 9C/o Tax Advisors & Accountants Ltd, 42, High Street, Bilston, Wolverhampton, West Midlands, WV14 0EP
IIF 10C/o Taxadvisors & Accountants Ltd, 42 High Street, Bilston, WV14 0EP, England
IIF 11C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, Wolverhampton, West Midlands, WV14 0EP
IIF 12
- British born in January 1979
Lotay, Inderpal Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Mr Harinderpal Singh Lotay
Resident in England
Registered addresses and corresponding companies42, C/o Tax Advisors & Accountants Ltd, High Street, Bilston, WV14 0EP, England
IIF 1642, High Street, C/o Tax Advisors & Accountants Ltd, Bilston, WV14 0EP, United Kingdom
IIF 17C/o Tax Advisors & Accountants Ltd, 42, High Street, Bilston, Wolverhampton, West Midlands, WV14 0EP
IIF 18C/o Taxadvisors & Accountants Ltd, 42 High Street, Bilston, WV14 0EP, England
IIF 19
- British born in January 1979
Mr Inderpal Singh Lotay
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Mr Inderpal Singh Lotay
Resident in United Kingdom
Registered addresses and corresponding companiesCloisters, 11-12 George Road, Birmingham, West Midlands, B15 1NP, United Kingdom
IIF 22
- 1
ATLAS PROPERTIES GROUP LTD
- 2023-12-18 14368713Cloisters, 11-12 George Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-09-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TWIN CONSTRUCTION LIMITED
- 2007-07-11 05025599Harpal House, 14 Holyhead Road Handsworth, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2004-01-27 ~ dissolvedIIF 3 - Director → MEIIF 1 - Director → ME2004-01-27 ~ dissolvedIIF 6 - Secretary → ME - 3
LENCH'S TRUST
07860164William Lench Court 80 Ridgacre Road, Quinton, Birmingham, West MidlandsActive Corporate (40 parents)Officer2023-12-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 21 - Has significant influence or control → OE - 4
R K 777 SOLUTIONS LIMITED
- 2019-12-17 11226792Unit 7 20 Great King Street North, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
MINT CONSTRUCTION INTERNATIONAL LTD
1547877642 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United KingdomActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
MINT PROJECTS INTERNATIONAL LIMITED
10975201C/o Taxadvisors & Accountants Ltd, 42 High Street, Bilston, EnglandActive Corporate (4 parents)Officer2019-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
MPS PROPERTY & ASSOCIATES (UK) LTD
1246569242 C/o Tax Advisors & Accountants Ltd, High Street, Bilston, EnglandActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
PORTFELIX LIMITED
09276830C/o Tax Advisors & Accountants Ltd, 42, High Street, Bilston, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer2023-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
PORTMAN GULF LIMITED
09332173C/o Tax Advisors & Accountants Ltd 42 High Street, Bilston, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer2023-03-24 ~ nowIIF 12 - Director → ME - 10
THE LENCH'S TRUSTEE LIMITED
11474193William Lench Court 80, Ridgacre Road, Birmingham, West MidlandsActive Corporate (22 parents)Officer2023-12-14 ~ nowIIF 14 - Director → ME - 11POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (165 parents, 6 offsprings)Officer2002-07-01 ~ 2003-02-24IIF 5 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlTHE EXTENSION SHOP UK LIMITED
- 2005-05-25 05025584Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2004-01-27 ~ dissolvedIIF 2 - Director → MEIIF 4 - Director → ME2004-01-27 ~ dissolvedIIF 7 - Secretary → ME
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