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 Paramjit Singh Gulati
- Afghan born in January 1983
Mr Paramjit Singh Gulati
Resident in England
Registered addresses and corresponding companies113, Balmoral Drive, Hayes, UB4 0DQ, England
IIF 1
- Afghan born in January 1983
Gulati, Paramjit Singh
Resident in England
Registered addresses and corresponding companies113, Balmoral Drive, Hayes, UB4 0DQ, England
IIF 2
- Afghan born in November 1980
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 3 IIF 4378, Yeading Lane, Hayes, UB4 9AZ, United Kingdom
IIF 5 IIF 6843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 78, Legrace Avenue, Hounslow, TW4 7RS, United Kingdom
IIF 8Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 9351 A, High Road, London, N22 8JA, England
IIF 10Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 111 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 12
- Afghan born in November 1990
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 13
- British born in October 1977
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in November 1990
Ajit Singh
Resident in England
Registered addresses and corresponding companies13998793 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Afghan born in November 1980
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, Middlesex, UB4 9AZ, United Kingdom
IIF 17 IIF 18378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 19 IIF 20843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 218, Legrace Avenue, Hounslow, Middlesex, TW4 7RS, United Kingdom
IIF 22Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 23351 A, High Road, London, N22 8JA, England
IIF 24Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 251 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 26
- Afghan born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 27
- Indian born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies13998793 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- British born in February 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 29
- British born in October 1977
Singh, Ajit
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England
IIF 30
- British born in October 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 31
- Indian born in November 1990
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 34
- British born in February 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 35
- Indian born in November 1990
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&P FOOD AND WINE LTD
15686369843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-27 ~ 2024-04-27IIF 27 - Director → ME2024-04-27 ~ 2024-05-07IIF 20 - Director → ME2024-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-27 ~ 2024-04-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-27 ~ 2024-05-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-27 ~ nowIIF 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 - 2
DREAM IDEAS LONDON LTD
14584487843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
DREAM IDEAS UK LIMITED
13057591378 Yeading Lane, Hayes, EnglandActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
EAGLE CASH & CARRY LIMITED
06436889Unit 1, Adler Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ 2021-05-10IIF 25 - Director → MEPerson with significant control2020-02-10 ~ 2021-05-10IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
HS SOUTHALL LTD
17302038Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
JASMAN FOOD & WINE LTD
16950685351 A High Road, Ground Floor, London, EnglandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
JOOBY THAI STREET FOOD LTD
13956875Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
MAAN BUILDERS LIMITED
0820261520 Keats Way, Greenford, EnglandActive Corporate (1 parent)Officer2012-09-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
MONSTER TRADERS LIMITED
11019645Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
MY CHOICE INVESTMENTS SPV LTD
1699304219 Alleyn Park, London, EnglandActive Corporate (3 parents)Person with significant control2026-07-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SATNAM PROP LIMITED
120888621 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2020-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 13
SHARP HAWK UK LIMITED
13736051128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ 2022-10-22IIF 22 - Director → MEPerson with significant control2021-11-10 ~ 2022-10-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SILVERCOIN ESTATES LIMITED
1133526128 Burnham Gardens, Hounslow, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ 2021-01-26IIF 26 - Director → MEPerson with significant control2020-12-11 ~ 2021-01-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 15
SNOW EAGLE LIMITED
139987934385, 13998793 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 28 - Director → ME2022-03-23 ~ 2023-10-02IIF 36 - Director → MEPerson with significant control2022-03-23 ~ 2023-10-02IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2024-02-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 16
TOUCH STONE TRANSPORT LIMITED
1184285947 Yeading Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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