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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Talwandi, Arwinder Pal Singh

    Related profiles found in government register
  • Talwandi, Arwinder Pal Singh
    Indian businessman born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Southwold Drive, Barking, Essex, IG11 9AU, United Kingdom

      IIF 1

    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, United Kingdom

      IIF 2
  • Talwandi, Arwinder Pal Singh
    Indian commercial director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Southwold Drive, Barking, IG11 9AU, England

      IIF 3
  • Talwandi, Arwinder Pal Singh
    Indian manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Southwold Drive, Barking, Essex, IG11 9AU, United Kingdom

      IIF 4

    • Unit G1, Movement House, Ajax Works, Hertford Road, Barking, Greater London, IG11 8DY, England

      IIF 5

    • 23, Barleycorn Way, Hornchurch, Essex, Romford, RM11 3JJ

      IIF 6
  • Talwandi, Arwinder Pal Singh
    Indian self employed born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Roneo Corner, Hornchurch, RM12 4TN, United Kingdom

      IIF 7
  • Talwandi, Arwinder Pal Singh
    Indian shopfitter born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Hertford Road, Barking, Essex, IG11 8DY, England

      IIF 8

    • Unit 5, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom

      IIF 9 IIF 10
  • Talwandi, Arwinder Pal Singh
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom

      IIF 11
  • Talwandi, Arwinder Pal Singh
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Southwold, Barking, IG11 9AU, United Kingdom

      IIF 12
  • Mr Arwinder Pal Singh Talwandi
    Indian born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G1, Movement House, Ajax Works, Hertford Road, Barking, Greater London, IG11 8DY, England

      IIF 13
  • Mr Arwinder Pal Singh Talwandi
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Southwold, Barking, IG11 9AU, United Kingdom

      IIF 14

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 15
  • Singh, Arwinder Pal
    Indian director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 16
  • Arwinder Pal Singh Talwandi
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Southwold Drive, Barking, IG11 9AU, United Kingdom

      IIF 17

    • Unit 5, Hertford Road, Barking, IG11 8DY, United Kingdom

      IIF 18

    • Unit 5, Hertford Road, Essex, IG11 8DY, United Kingdom

      IIF 19

    • 18, Roneo Corner, Hornchurch, RM12 4TN, United Kingdom

      IIF 20

    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, United Kingdom

      IIF 21
  • Mr Arwinder Pal Singh Talwandi
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit G1, Movement House, Ajax Works, Hertford Road, Barking, Greater London, IG11 8DY, England

      IIF 22

    • Unit 5, Hertford Road, Essex, IG11 8DY, United Kingdom

      IIF 23
  • Mr. Arwinder Pal Singh Talwandi
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Southwold Drive, Barking, IG11 9AU, England

      IIF 24
  • Mr Arwinder Pal Talwandi
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Hertford Road, Barking, Essex, IG11 8DY, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit G1, Movement House Ajax Works, Hertford Road, Barking, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -235 GBP2023-07-31
    Officer
    2021-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,751 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Hertford Road, Barking, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 5 Hertford Road, Barking, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 5 Hertford Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,862 GBP2023-09-30
    Officer
    2013-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,586 GBP2016-12-31
    Officer
    2015-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 7
    18 Roneo Corner, Hornchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit G1, Movement House Ajax Works, Hertford Road, Barking, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,052 GBP2023-07-31
    Officer
    2020-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    32 Southwold Drive, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-04-30
    Officer
    2020-12-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit A3, Gateway Tower, 32 Western Gateway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    32 Southwold Drive, Barking, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,134 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    Unit 5 Hertford Road, Barking, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Unit G1, Movement House Ajax Works, Hertford Road, Barking, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,052 GBP2023-07-31
    Officer
    2019-12-20 ~ 2020-05-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.