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.
Chhokar, Baljit Singh
- British born in March 1967
Chhokar, Baljit Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1996
Chhokar, Saran Singh
Resident in England
Registered addresses and corresponding companies15, Hall Green Lane, Hutton, Brentwood, CM13 2QX, England
IIF 491, Woodgrange Road, Forest Gate, E7 0EP, United Kingdom
IIF 5Unit 1, 91 Woodgrange Road, Forest Gate, London, E7 0EP, United Kingdom
IIF 6555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 7 IIF 8 IIF 9Unit 1, 91 Woodgrange Road, London, E7 0EP, England
IIF 10 IIF 11
- British born in December 1994
Chhokar, Karun Singh
Resident in England
Registered addresses and corresponding companies15, Hall Green Lane, Brentwood, Essex, CM13 2QX, United Kingdom
IIF 1215, Hall Green Lane, Hutton, Brentwood, CM13 2QX, England
IIF 1391, Woodgrange Road, Forest Gate, E7 0EP, United Kingdom
IIF 14Unit 1, 91 Woodgrange Road, Forest Gate, E7 0EP, United Kingdom
IIF 15Unit 1, 91 Woodgrange Road, Forest Gate, London, E7 0EP, United Kingdom
IIF 16555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 17 IIF 18 IIF 1989, Woodgrange Road, London, E7 0EP, England
IIF 20Unit 1, 91 Woodgrange Road, London, E7 0EP, England
IIF 21 IIF 22 IIF 23
- British born in March 1967
Chhokar, Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 24
- British born in March 1967
Mr Baljit Singh Chhokar
Resident in England
Registered addresses and corresponding companies - British born in March 1996
Chhokar, Saran Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1996
Mr Saran Singh Chhokar
Resident in England
Registered addresses and corresponding companies - British born in December 1994
Mr Karun Singh Chhokar
Resident in England
Registered addresses and corresponding companies15, Hall Green Lane, Brentwood, Essex, CM13 2QX, United Kingdom
IIF 3315, Hall Green Lane, Hutton, Brentwood, CM13 2QX, England
IIF 34 IIF 3591, Woodgrange Road, Forest Gate, E7 0EP, United Kingdom
IIF 36Unit 1, 91 Woodgrange Road, Forest Gate, E7 0EP, United Kingdom
IIF 37Unit 1, 91 Woodgrange Road, London, E7 0EP, England
IIF 38 IIF 39 IIF 40
- British born in March 1996
Mr Saran Singh Chhokar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 1 91 Woodgrange Road, Forest Gate, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-25 ~ dissolvedIIF 16 - Director → MEIIF 6 - Director → ME
- 2555-557 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-03 ~ nowIIF 24 - Director → MEIIF 9 - Director → MEIIF 17 - Director → ME
- 391 Woodgrange Road, Forest Gate, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-06-24 ~ nowIIF 5 - Director → MEIIF 14 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ARBERY LIMITED
10262270Unit 1 91 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2016-07-05 ~ nowIIF 22 - Director → MEIIF 3 - Director → MEIIF 10 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AUORO LIMITED
1100037615 Hall Green Lane, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
CHHOKAR & SONS LTD
12493609555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 8 - Director → MEIIF 1 - Director → MEIIF 19 - Director → ME - 7
KAHANII LIMITED
15888727Unit 1 91 Woodgrange Road, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ 2025-04-23IIF 2 - Director → ME2024-08-09 ~ nowIIF 21 - Director → MEIIF 28 - Director → MEPerson with significant control2024-08-09 ~ 2025-04-23IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 815 Hall Green Lane, Hutton, Brentwood, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 7 - Director → MEIIF 18 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9Unit 1 91 Woodgrange Road, London, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 11 - Director → MEIIF 23 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ROTI HOLDINGS LTD
15435826Unit 1, 91 Woodgrange Road, Forest Gate, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 15 - Director → MEIIF 27 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 11
TIPI E7 LTD
1549298389 Woodgrange Road, London, EnglandActive Corporate (4 parents)Officer2024-02-15 ~ nowIIF 20 - Director → ME - 12
VALENTINES ROAD LTD
1252291291 Woodgrange Road, Forest Gate, London, United KingdomActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 4 - Director → MEIIF 13 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
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