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.
Bakhshi, Tejinder Pal Singh
- British born in September 1949
Bakhshi, Tejinder Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Teknol House, Victoria Road, Burgess Hill, West Sussex, RH15 9LH, England
IIF 133, St James's Square, London, SW1Y 4JU, England
IIF 2Unit 27, Dalmeyer Road, London, NW10 2XA, England
IIF 322, Regent Street, Nottingham, NG1 5BQ, England
IIF 437 Heathhurst Road, South Croydon, CR2 0BB, England
IIF 5 IIF 6 IIF 737, Heathhurst Road, South Croydon, CR2 0BB, United Kingdom
IIF 8Unit 1, Teknol House, Victoria Road, West Sussex, RH15 9LH, United Kingdom
IIF 9
- British born in September 1949
Bakhshi, Tejinder Pal Singh
Resident in England
Registered addresses and corresponding companies14 Hermitage Parade, High Street, Ascot, SL5 7HE, England
IIF 10106, Bloomfield Road, Bath, Avon Somerset, BA2 2AP, United Kingdom
IIF 11Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England
IIF 12Unit 27, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA
IIF 1337, Heathhurst Road, Sanderstead, Surrey, CR2 0BB, England
IIF 14 IIF 1537, Heathhurst Road, South Croydon, Surrey, CR2 0BB, United Kingdom
IIF 16
- British born in September 1949
Mr Tejinder Pal Singh Bakhshi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bakhshi, Tejinder Singh
37, Heathhurst Road, Sanderstead, Surrey, CR2 0BB
IIF 20
- Registered addresses and corresponding companies
Bakhshi, Tejinder Pal Singh
- Registered addresses and corresponding companies
Bakhshi, Tejinder Singh
37, Heathhurst Road, Sanderstead, Surrey, CR2 0BB, England
IIF 24
- 1
A1 HEATHROW MOTORS LIMITED
0735605537 Heathhurst Road, Sanderstead, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-08-25 ~ dissolvedIIF 15 - Director → ME2010-08-25 ~ dissolvedIIF 24 - Secretary → ME - 2
ABA INTERNATIONAL (LONDON) LIMITED
1099982337 Heathhurst Road, South Croydon, EnglandDissolved Corporate (4 parents)Officer2017-10-06 ~ dissolvedIIF 6 - Director → ME2017-10-06 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-10-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3
ALKSR LTD
1601159837 Heathhurst Road, South Croydon, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
BA AVIATIONS LTD
0924404856 Sloane Square, London, EnglandDissolved Corporate (2 parents)Officer2014-10-01 ~ 2014-10-01IIF 14 - Director → ME - 5
- 6
NVH ENERGY LIMITED
13040614Unit 1, Teknol House, Victoria Road, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2021-07-01 ~ 2022-03-07IIF 9 - Director → ME - 7HIGHWOOD BUSINESS SOLUTIONS LTD - 2015-11-12Sterling House Hatchlands Road, 27, Redhill, EnglandActive Corporate (14 parents, 3 offsprings)Officer2020-03-12 ~ 2021-09-03IIF 1 - Director → ME
- 8
RVS FOODS LTD
09359403Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (8 parents)Officer2015-03-19 ~ 2016-03-07IIF 12 - Director → ME - 9ECO BUSINESS LTD - 2017-01-31Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ 2019-01-17IIF 3 - Director → ME
- 10SALORIA INVESTMENTS LIMITED - now
SALORIA INVESTMENTS LTD
- 2023-03-23 03426240Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-12-23 ~ 2018-02-05IIF 13 - Director → ME - 11
SKR SOLUTIONS LTD
0678222714 Hermitage Parade High Street, Ascot, EnglandDissolved Corporate (5 parents)Officer2021-10-19 ~ 2022-05-17IIF 10 - Director → ME - 12
- 13
SUNTIME ENERGY UK LTD
07081967106 Bloomfield Road, Bath, Avon Somerset, EnglandDissolved Corporate (2 parents)Officer2009-11-19 ~ dissolvedIIF 11 - Director → ME2009-11-19 ~ dissolvedIIF 21 - Secretary → ME - 14
TSB FINANCE LIMITED
- 2022-03-16 1115732637 Heathhurst Road, South Croydon, EnglandDissolved Corporate (2 parents)Officer2018-01-18 ~ dissolvedIIF 5 - Director → ME2018-01-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-01-18 ~ dissolvedIIF 18 - Has significant influence or control → OE - 15
UZUHOLDINGS LTD
114926801 Canada Square, London, EnglandDissolved Corporate (8 parents)Officer2020-08-19 ~ dissolvedIIF 7 - Director → ME - 16
WESTERN IMPERIAL CAPITAL LONDON LTD
14129286Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (5 parents)Officer2022-10-06 ~ 2023-01-05IIF 2 - Director → ME
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