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 Arwinder Pal Singh Talwandi
- British born in January 1980
Mr Arwinder Pal Singh Talwandi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Arwinder Pal Singh Talwandi
Resident in United Kingdom
Registered addresses and corresponding companies32, Southwold Drive, Barking, IG11 9AU, United Kingdom
IIF 3Unit 5, Hertford Road, Barking, IG11 8DY, United Kingdom
IIF 4Unit 5, Hertford Road, Essex, IG11 8DY, United Kingdom
IIF 518, Roneo Corner, Hornchurch, RM12 4TN, United Kingdom
IIF 6Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, United Kingdom
IIF 7
- Indian born in January 1980
Mr Arwinder Pal Singh Talwandi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit G1, Movement House, Ajax Works, Hertford Road, Barking, Greater London, IG11 8DY, England
IIF 8
- British born in January 1980
Mr Arwinder Pal Singh Talwandi
Resident in England
Registered addresses and corresponding companiesUnit 5, Hertford Road, Essex, IG11 8DY, United Kingdom
IIF 9
- British born in January 1980
Mr. Arwinder Pal Singh Talwandi
Resident in England
Registered addresses and corresponding companies32, Southwold Drive, Barking, IG11 9AU, England
IIF 10
- British born in January 1980
Arwinder Pal Singh Talwandi
Resident in England
Registered addresses and corresponding companiesUnit 5, Hertford Road, Barking, Essex, IG11 8DY, England
IIF 11
- Indian born in January 1980
Mr Arwinder Pal Singh Talwandi
Resident in England
Registered addresses and corresponding companiesUnit G1, Movement House, Ajax Works, Hertford Road, Barking, Greater London, IG11 8DY, England
IIF 12
- British born in March 1980
Mr Arwinder Pal Talwandi
Resident in England
Registered addresses and corresponding companiesUnit 5, Hertford Road, Barking, Essex, IG11 8DY, England
IIF 13
- British born in January 1980
Talwandi, Arwinder Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Southwold, Barking, IG11 9AU, United Kingdom
IIF 1432, Southwold Drive, Barking, Essex, IG11 9AU, United Kingdom
IIF 15 IIF 1632, Southwold Drive, Barking, IG11 9AU, England
IIF 17Unit 5, Hertford Road, Barking, Essex, IG11 8DY, England
IIF 18Unit 5, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom
IIF 1923, Barleycorn Way, Hornchurch, Essex, Romford, RM11 3JJ
IIF 20Unit 5, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom
IIF 21 IIF 2218, Roneo Corner, Hornchurch, RM12 4TN, United Kingdom
IIF 23Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
IIF 24Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, United Kingdom
IIF 25
- Indian director born in January 1980
Singh, Arwinder Pal
Resident in England
Registered addresses and corresponding companiesC/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom
IIF 26
- 1
A1.DOOR TECH LIMITED
12440413Unit A3 Gateway Tower, 32 Western Gateway, London, EnglandActive Corporate (5 parents)Officer2021-05-12 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATD PROPERTIES LTD
11251629Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandActive Corporate (2 parents)Officer2018-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3Unit 5 Hertford Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-07-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 5 Hertford Road, Barking, Essex, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BRIT SHOPFITTERS LIMITED
08691778Unit 5 Hertford Road, Barking, Essex, EnglandActive Corporate (4 parents)Officer2013-09-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-12-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J.CAPITAL SHOP FRONT LIMITED
07880734C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomDissolved Corporate (4 parents)Officer2015-09-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
MAYFAIR INVESTMENT PROPERTY LTD
1473685018 Roneo Corner, Hornchurch, United KingdomActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
P.D. ALUMINIUM LTD
09131733Unit A3 Gateway Tower, 32 Western Gateway, London, EnglandActive Corporate (5 parents)Officer2019-12-20 ~ 2020-05-10IIF 20 - Director → ME2020-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RA GLOBAL LINK LTD
1255574032 Southwold Drive, Barking, EnglandActive Corporate (3 parents)Officer2020-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RAJ PAL FRIENDSHIP LTD
13424802Unit A3, Gateway Tower, 32 Western Gateway, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SOUTHWOLD CONSULTANTS LTD
1316296432 Southwold Drive, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2021-01-27 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UK DOORWARE LTD
12233737Unit 5 Hertford Road, Barking, Essex, United KingdomActive Corporate (2 parents)Officer2019-09-30 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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