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.
Bambhra, Harjit Singh
Bambhra, Harjit Singh
British Registered addresses and corresponding companiesBambhra, Harjit Singh
British accountantRegistered addresses and corresponding companiesBambhra, Harjit Singh
Registered addresses and corresponding companies
IIF 11
107 Hindes Road, Harrow, Middlesex, HA1 1RU, United Kingdom
Bambhra, Harjit Singh
British accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesBambhra, Harjit Singh
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) Ashworth House, 9 The Street, Ashtead, Surrey, KT21 2AD, England
IIF 24 Pennine House, 35a Sheffield Business Park, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
IIF 25 IIF 26 IIF 27 (more) 1 Sargasso, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE, England
IIF 31 1, Sargasso, Five Arches Business Estate Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom
IIF 32 1 Sargasso, Five Arches Business Estate, Sidcup, Kent, DA14 5AE, England
Mr Harjit Singh Bambhra
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 64 Batchworth Lane, Northwood, Middlesex, HA6 3HG, United Kingdom
- 1 Ashworth House 9, The Street, Ashtead, SurreyDissolved corporate (4 parents)Officer
2012-03-13 ~ dissolvedIIF 22 - director → ME - 2 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2014-05-07 ~ dissolvedIIF 25 - director → ME 2014-05-07 ~ dissolvedIIF 4 - secretary → ME
- 3 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2012-10-08 ~ dissolvedIIF 32 - director → ME
- 4 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-442,537 GBP2015-03-31Officer 2012-08-30 ~ dissolvedIIF 29 - director → ME 2012-08-30 ~ dissolvedIIF 5 - secretary → ME
- 5 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 19 - director → ME
- 6 Hill House, Little New Street, LondonDissolved corporate (7 parents)Officer 2008-03-01 ~ dissolvedIIF 13 - director → ME 2008-03-01 ~ dissolvedIIF 8 - secretary → ME
- 7 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 30 - director → ME
- 8 107 Hindes Road, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)5,449 GBP2017-09-30Officer 2012-05-01 ~ dissolvedIIF 14 - director → ME 2012-05-01 ~ dissolvedIIF 11 - secretary → ME
- 9 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 27 - director → ME
- 10 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 21 - director → ME 2012-05-02 ~ dissolvedIIF 2 - secretary → ME
- 11 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 28 - director → ME
- 12 1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United KingdomDissolved corporate (3 parents)Officer 2014-11-19 ~ dissolvedIIF 16 - director → ME
- 13 Ashworth House, 9 The Street, Ashtead, SurreyDissolved corporate (3 parents)Officer 2014-11-18 ~ dissolvedIIF 17 - director → ME
- 14 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 26 - director → ME
- 15 107 Hindes Road, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 20 - director → ME
- 16 107 Hindes Road, Harrow, MiddlesexCorporate (2 parents)Officer 1996-09-16 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2003-11-12 ~ 2009-01-16IIF 9 - secretary → ME
- 2CHESTERFIELD DEVELOPMENT (UK) LIMITED - 2000-06-08 107 Hindes Road, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)-7,400 GBP2017-03-31Officer 2008-01-14 ~ 2015-09-29IIF 12 - director → ME 2008-01-14 ~ 2015-09-29IIF 7 - secretary → ME
- 3LONGCROSS SECURITY LIMITED - 2013-08-16 Speedwell Mill Old Coach Road, Tansley, MatlockDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)279,745 GBP2016-03-31Officer 2013-08-17 ~ 2015-09-29IIF 23 - director → ME 2013-08-17 ~ 2015-09-29IIF 3 - secretary → ME
- 4 Speedwell Mill Old Coach Road, Tansley, MatlockDissolved corporate (3 parents)Equity (Company account)339,820 GBP2018-03-31Officer 2010-12-20 ~ 2015-09-29IIF 24 - director → ME 2010-12-20 ~ 2015-09-29IIF 1 - secretary → ME
- 5 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2010-12-21 ~ 2015-09-29IIF 31 - director → ME 2010-12-21 ~ 2015-09-29IIF 6 - secretary → ME
- 6 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (1 parent)Officer 2008-03-01 ~ 2015-09-29IIF 18 - director → ME 2008-03-01 ~ 2015-09-29IIF 10 - secretary → ME
