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 Hardip Singh Potiwal
Mr Hardip Singh Potiwal
English born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Praba Banqueting Suite, 300-310, Ilford, IG1 1QW, England
Mr Hardip Singh Potiwal
British born in December 1982Resident in England
Registered addresses and corresponding companiesPotiwal, Hardip Singh
English director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Praba Banqueting Suite, 300-310, Ilford, IG1 1QW, England
Potiwal, Hardip Singh
English estate agent born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 5 225, Sothpark Drive, Ilford, IG3 9AL, United Kingdom
Potiwal, Hardip Singh
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Forest House - Office 3, 8 Gainsborough Road, London, E11 1HX, England
Singh Potiwal, Hardip
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 7 225, South Park Drive, Ilford, IG3 9AL, United Kingdom
Singh Potiwal, Hardip
British general manager born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 8 225, South Park Drive, Ilford, IG3 9AL, England
- 1 Drinks Center Limited, Fortis House 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer
2015-09-03 ~ dissolvedIIF 7 - Director → ME - 2 215 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 225 South Park Drive, IlfordDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 5 - Director → ME
- 4 68 Pencester Road, Dover, EnglandDissolved Corporate (3 parents)Equity (Company account)11,532 GBP2018-10-31Person with significant control 2016-10-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1APT HIRE AND LEASE LTD - 2019-08-12APT TRAFFIC MANAGEMENT LTD - 2018-07-11 Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)330,990 GBP2020-12-31Officer 2019-07-22 ~ 2020-05-27IIF 6 - Director → MEPerson with significant control 2019-07-22 ~ 2020-05-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 68 Pencester Road, Dover, EnglandDissolved Corporate (3 parents)Equity (Company account)11,532 GBP2018-10-31Officer 2016-10-01 ~ 2019-05-01IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.