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 Gurminder Singh Panesar
- British born in December 1983
Mr Gurminder Singh Panesar
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Gurminder Panesar
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 6
- English born in February 1983
Mr Gurminder Panesar
Resident in England
Registered addresses and corresponding companies37 Tudor Way, Uxbridge, UB10 9AA, England
IIF 7
- British born in December 1983
Mr Gurminder Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Panesar, Gurminder Singh
Resident in England
Registered addresses and corresponding companies256, Long Lane, Hillingdon, UB10 9PB, United Kingdom
IIF 1329, New Broadway, Hillingdon, UB10 0LL, England
IIF 14183-189, The Vale, London, W3 7RW, United Kingdom
IIF 15256, Long Lane, Hillingdon, Uxbridge, UB10 9PB, England
IIF 1637, Tudor Way, Uxbridge, Middlesex, UB10 9AA, United Kingdom
IIF 1737, Tudor Way, Uxbridge, UB10 9AA, England
IIF 18 IIF 19 IIF 20
- British chartered accountant born in December 1983
Panesar, Gurminder Singh
Resident in England
Registered addresses and corresponding companies37, Tudor Way, Uxbridge, UB10 9AA, England
IIF 21
- British director born in December 1983
Panesar, Gurminder Singh
Resident in England
Registered addresses and corresponding companies - British business analyst born in December 1983
Panesar, Gurminder
Resident in England
Registered addresses and corresponding companies256, Long Lane, Hillingdon, Uxbridge, UB10 9PB, United Kingdom
IIF 26
- English consultant born in February 1983
Panesar, Gurminder
Resident in England
Registered addresses and corresponding companies37 Tudor Way, Uxbridge, UB10 9AA, England
IIF 27
- British born in December 1983Registered addresses and corresponding companies
Panesar, Gurminder
71 Oswald Road, Southall, Middlesex, UB1 1HL
IIF 28
- British Registered addresses and corresponding companies
Panesar, Gurminder
- 1
AVLEEN DEVELOPMENT LTD
10521570183-189 The Vale, London, United KingdomActive Corporate (3 parents)Officer2017-08-17 ~ 2021-03-26IIF 14 - Director → MEPerson with significant control2017-09-19 ~ 2026-01-01IIF 2 - Has significant influence or control → OE - 2
CASTLEVIEW APARTMENTS (LONDON) LTD
12195276183-189 The Vale, London, United KingdomActive Corporate (8 parents)Officer2024-12-17 ~ nowIIF 15 - Director → ME - 3
DEVELOPEX GROUP LTD
1248438537 Tudor Way, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
ESHER ROAD PROPERTIES LIMITED
1142134237 Tudor Way, Uxbridge, EnglandActive Corporate (1 parent)Officer2018-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 5 - Has significant influence or control → OE - 5
EUROPE CONSTRUCTION LIMITED
05251128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-29 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control20 Victoria Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2005-05-18 ~ dissolvedIIF 29 - Secretary → ME - 6
FAIRFIELD HOUSING UK LTD
1378358637 Tudor Way, Uxbridge, EnglandActive Corporate (1 parent)Officer2021-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
GSP PROFESSIONALS LIMITED
08213242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of controlC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2012-09-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GURU DEVELOPMENT LTD
1055269937 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Officer2017-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HP LIVING LTD
1290914437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Officer2020-09-28 ~ 2023-10-01IIF 22 - Director → ME - 10
LONG LANE HOLDING LTD
1436089437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ 2023-05-01IIF 25 - Director → MEPerson with significant control2022-09-16 ~ 2023-05-01IIF 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% → OE - 11
LONG LANE HOUSING LTD
1436086737 Tudor Way, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LYE GREEN DEVELOPMENT LIMITED
1003841617 Partridge Road, St. Albans, EnglandActive Corporate (5 parents)Officer2017-08-01 ~ 2021-03-16IIF 21 - Director → MEPerson with significant control2017-05-22 ~ 2021-03-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PALAMA DEVELOPMENTS LIMITED
08782566183-189 The Vale, London, United KingdomActive Corporate (6 parents)Officer2017-01-19 ~ nowIIF 16 - Director → ME - 14
SILVERSUB RESTAURANT LIMITED
0582196163 The Green, Southall, MiddlesexDissolved Corporate (4 parents)Officer2006-09-12 ~ dissolvedIIF 28 - Director → ME2006-07-20 ~ dissolvedIIF 30 - Secretary → ME - 15
SPM INVESTMENT LTD
1140822860 Berwick Avenue, Hayes, EnglandActive Corporate (4 parents)Officer2018-06-16 ~ nowIIF 18 - Director → ME - 16
THORNHILL PROPERTY LTD
1171610437 Tudor Way, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 17 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
V&P PROPERTY LIMITED
1113983537 Tudor Way, Uxbridge, EnglandActive Corporate (4 parents)Officer2018-01-09 ~ 2024-03-11IIF 27 - Director → MEPerson with significant control2018-01-09 ~ 2023-04-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE2018-01-09 ~ 2023-05-12IIF 7 - Has significant influence or control → OE
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