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 Amritpal Singh Panesar
Mr Amritpal Singh Panesar
British born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 1
2a, Maygrove Road, London, NW6 2EB, England
Mr Amarpal Singh Panesar
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 2 374, Ley Street, Ilford, IG1 4AE, England
Mr Amarpal Singh Panesar
British born in February 1963Resident in England
Registered addresses and corresponding companiesMr Amritpal Singh Panesar
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Amritpal Singh
British heating engineer born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 8 2a, Maygrove Road, London, NW6 2EB, England
Panesar, Amarpal Singh
British born in February 1963Resident in England
Registered addresses and corresponding companiesPanesar, Amarpal Singh
British site inspector born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 11 374, Ley Street, Ilford, Essex, IG1 4AE, England
Panesar, Amritpal Singh
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Amritpal Singh
British student born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 374 Ley Street, Ilford, Essex, IG1 4AE, United Kingdom
- 1
A5K LIMITED
- nowA S PANESAR LTD - 2006-04-19 374 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)177,181 GBP2024-10-31Officer
2005-10-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 37 Whitmore Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)301 GBP2024-08-31Officer 2023-08-02 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2a Maygrove Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 374 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,654 GBP2024-10-31Officer 2018-01-21 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 374 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,749 GBP2024-10-31Officer 2010-10-13 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Suite 207, Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 374 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,654 GBP2024-10-31Officer 2017-10-30 ~ 2020-07-13IIF 14 - Director → MEPerson with significant control 2017-10-30 ~ 2020-07-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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