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 Harvinder Singh Kohli
Mr Harvinder Singh Kohli
British born in November 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Harvinder Singh Kohli
British born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 3
Arrans, Pacific House, Relay Point, Tamworth, B77 5PA
Kohli, Harvinder Singh
British co director born in November 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Oakdale Close, Manchester, Lancashire, M45 7LU
Kohli, Harvinder Singh
British company director born in November 1951Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Harvinder Singh
British director born in November 1951Registered addresses and corresponding companies
IIF 7 62-68 Parr Lane, Unsworth, Bury, Lancashire, BL9
Kohli, Harvinder Singh
British company directorRegistered addresses and corresponding companies
IIF 8 2 Oakdale Close, Manchester, Lancashire, M45 7LU
- 1 Arrans, Pacific House, Relay Point, TamworthDissolved corporate (3 parents)Person with significant control
2017-04-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Butts Mill, Butts Street, Leigh, Lancashire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,747 GBP2024-03-31Officer 2009-03-06 ~ nowIIF 5 - director → ME 2009-03-06 ~ nowIIF 8 - secretary → MEPerson with significant control 2017-03-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Oakdale Close, Whitefield, Manchester, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-134,808 GBP2023-08-30Officer 2017-08-14 ~ nowIIF 6 - director → ME
- 4 Butts Mill, Butts Street, Leigh, LancashireCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,369,451 GBP2024-03-31Officer 2001-03-29 ~ nowIIF 4 - director → MEPerson with significant control 2016-12-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1PROFITWORK LIMITED - 1986-11-25 Richard House, 9 Winckley Square, Preston, LancashireCorporate (2 parents)Equity (Company account)3,493 GBP2023-12-31Officer ~ 2002-12-31IIF 7 - director → ME
