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.
Bindra, Tarlochan Singh, Mr.
- British businessman born in June 1983
Bindra, Tarlochan Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Bindra, Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7b Grand Union Way, Bridge Road, Southall, UB2 4EX, United Kingdom
IIF 3
- British business born in June 1983
Bindra, Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 1983
Bindra, Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companies37, Station Road, West Drayton, UB7 7LN, United Kingdom
IIF 8
- British company director born in June 1983
Bindra, Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Bindra, Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7b Grand Union Way, Bridge Road, Southall, UB2 4EX, United Kingdom
IIF 11
- British born in June 1983
Mr Tarlochan Singh Bindra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Tarlochan Singh Bindra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Bindra, Tarlochan Singh
Resident in England
Registered addresses and corresponding companies - British business person born in June 1983
Bindra, Tarlochan Singh
Resident in England
Registered addresses and corresponding companies6, The Glen, Southall, UB2 5RS, England
IIF 22
- British businessman born in June 1983
Bindra, Tarlochan Singh
Resident in England
Registered addresses and corresponding companies6, The Glen, Southall, UB2 5RS, United Kingdom
IIF 23
- British company director born in June 1983
Bindra, Tarlochan Singh
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1983
Bindra, Tarlochan Singh
Resident in England
Registered addresses and corresponding companies7b Grand Union Enterprise Park, Grand Union Way, Southall, UB2 4EX, England
IIF 26
- British born in June 1983
Mr Tarlochan Singh Bindra
Resident in England
Registered addresses and corresponding companies1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
IIF 2729, Kingsbridge Road, Southall, UB2 5RT, England
IIF 286, The Glen, Southall, UB2 5RS, England
IIF 29 IIF 30 IIF 316, The Glen, Southall, UB2 5RS, United Kingdom
IIF 32 IIF 337b Grand Union Enterprise Park, Grand Union Way, Southall, UB2 4EX, England
IIF 34
- 1
A 1 ACCESSORIES LTD
088382877b Grand Union Enterprise Park, Grand Union Way, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)-148,610 GBP2019-01-31Officer2019-12-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
A I VAPING LIMITED
16425630128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-02 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BADSHAH PRODUCTIONS LIMITED
1339014875 Crosslands Avenue, Southall, United KingdomDissolved Corporate (2 parents)Officer2021-05-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARGAIN BUSTING LIMITED
087799481 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (4 parents)Equity (Company account)386,072 GBP2024-09-30Officer2023-06-26 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
DOCTOR VAPE LTD
11174656Saxon House, 27 Duke Street, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-18 ~ dissolvedIIF 11 - Director → ME - 6
EAZY BREATHE LIMITED
0996641137, Pound Shop Plus, Station Road, West Drayton, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 5 - Director → ME - 7
GABBAR LIMITED
12032229Unit A3 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-4,499 GBP2024-06-30Officer2019-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
GSB PROPERTY INVESTMENTS LIMITED
10981171Unit 7b Grand Union Way, Bridge Road, Southall, EnglandActive Corporate (5 parents)Equity (Company account)-10,632 GBP2023-09-30Officer2017-09-26 ~ 2020-10-08IIF 7 - Director → MEPerson with significant control2017-09-26 ~ 2020-10-08IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
HESTINGS LIMITED
12302577Unit 7b, Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 1 - Director → ME - 10
MK SWEETS CASH & CARRY LTD
139292831 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)54,509 GBP2024-02-29Officer2022-02-21 ~ 2025-07-03IIF 23 - Director → MEPerson with significant control2022-02-21 ~ 2025-07-10IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
ONE POUND PLUS LIMITED
084322371 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)Officer2013-03-06 ~ dissolvedIIF 9 - Director → ME - 12MATHS AND ENG HUB LTD - 2023-06-126 The Glen, Southall, EnglandDissolved Corporate (4 parents)Equity (Company account)2,020 GBP2023-06-30Officer2023-08-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13
SMOKE TASTIC LIMITED
10851949Unit 7b Grand Union Way, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)57,835 GBP2019-07-31Officer2017-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
STAR PLUS LONDON LIMITED
11418829Unit 7b Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
TIK TOK BAR LIMITED
136428426 The Glen, Southall, EnglandDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
TSB PROPERTY INVESTMENT LIMITED
12293026Unit 7b Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 17
TSB TRADERS LIMITED
069818061 Agincourt Villas, Uxbridge Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2009-08-05 ~ 2011-04-01IIF 10 - Director → ME - 18
ULTIIMATE LIMITED
146642216 The Glen, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-15 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
VAPEPEN LONDON LTD
138242846 The Glen, Southall, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2021-12-31 ~ 2023-09-09IIF 24 - Director → ME2024-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2021-12-31 ~ 2023-10-09IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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