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.
Arora, Harmeet Singh
- British born in February 1985
Arora, Harmeet Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 1541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 2 IIF 3 IIF 4 (more)(less)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 134, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 14 IIF 15 IIF 16Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 17
- British born in February 1985
Arora, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Arora, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 20
- British born in February 1985
Mr Harmeet Singh Arora
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 21 IIF 22541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 234, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 244, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 25
- British born in February 1985
Mr Harmett Singh Arora
Resident in England
Registered addresses and corresponding companies37, King Street, Southall, Middlesex, UB2 4DQ
IIF 26
- British born in February 1985
Mr Harmeet Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Harmeet Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- 1
ANAIKAM LTD
116622504 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2020-10-07 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Officer2022-11-07 ~ nowIIF 17 - Director → ME - 3
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2008-10-30 ~ nowIIF 5 - Director → ME - 5
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2008-10-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 30 - Has significant influence or control → OE2016-07-21 ~ nowIIF 29 - Has significant influence or control → OE - 6
DASHMESH PROPERTIES LIMITED
099159064 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)Officer2015-12-14 ~ 2015-12-15IIF 20 - Director → ME - 7
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2008-09-15 ~ nowIIF 7 - Director → ME - 8
GURU RAMDAS JI LTD
125131659 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ISHANVI INTL LTD
13161437541 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2021-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
ISHANVI TRADING LTD
15843416541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ 2025-10-30IIF 11 - Director → ME - 11KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (6 parents)Officer2019-06-06 ~ nowIIF 6 - Director → ME
- 12
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ nowIIF 15 - Director → ME - 13
SEHAJ AND VIRAJ LIMITED
129597594 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SETHI BROTHERS LIMITED
094646254 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIMVIRAJ LIMITED
105252644 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 19 - Director → MEPerson with significant control2017-05-30 ~ 2018-09-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ZINGZONG LTD
134464289 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ZONG LIMITED
14380957541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2024-05-08 ~ 2025-04-25IIF 10 - Director → ME2025-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-08 ~ 2025-04-25IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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