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.
Kaur, Harpreet
- Indian born in June 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies - Indian business person born in June 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies95, Seven Sisters Road, London, N7 7QP, England
IIF 6
- Indian born in October 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies7, Baldwin Close, Tividale, Oldbury, B69 3JG, United Kingdom
IIF 10
- British born in June 1985
Kaur, Harpreet
Resident in England
Registered addresses and corresponding companies - Indian born in June 1985
Mrs Harpreet Kaur
Resident in England
Registered addresses and corresponding companies38, Shakespeare Avenue, Hayes, Middlesex, UB4 0BN, England
IIF 1638, Shakespeare Avenue, Hayes, Middlesex, UB4 0BN, United Kingdom
IIF 1738, Shakespeare Avenue, Hayes, UB4 0BN, England
IIF 18 IIF 19152 Unit 4, High Street, Hounslow, TW3 1LR, England
IIF 2095, Seven Sisters Road, London, N7 7QP, England
IIF 21
- Indian born in October 1985
Mrs Harpreet Kaur
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mrs Harpreet Kaur
Resident in England
Registered addresses and corresponding companies
- 1
BALLY 1 CONSTRUCTION LTD
1180145238 Shakespeare Avenue, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2BBCDEVELOPERS LTD - 2023-10-3138 Shakespeare Avenue, Hayes, EnglandActive Corporate (4 parents)Officer2026-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3
DESI MELA UK LTD
1502418638 Shakespeare Avenue, Hayes, Middlesex, EnglandActive Corporate (7 parents)Officer2026-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
HANSALI PROPERTIES LIMITED
1535063695 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
HANSALI REAL ESTATES LIMITED
1517407595 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ 2023-11-10IIF 7 - Director → ME2023-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
NEW SUCCESS CHINA (UK DIVISION) LTD
143001262 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 12 - Director → ME - 7
NOOR HAIR AND BEAUTY LTD
15499942152 Unit 4 High Street, Hounslow, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
SAKURA JAPANESE LIMITED
1368282895 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
SANT DISTRIBUTION LTD
110266447 Baldwin Close, Tividale, Oldbury, United KingdomDissolved Corporate (2 parents)Officer2017-10-23 ~ dissolvedIIF 10 - Director → ME - 10
SANT TRANSPORT LTD
12029094389 Stroud Avenue, Willenhall, EnglandActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
SEQUOIA ACQUISITIONS LTD
155721482 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SINGHZ CONSTRUCTION LIMITED
1479316624 Goodwood Drive, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-04-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-11 ~ 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% → OEIIF 23 - Right to appoint or remove directors → OE - 13BANGOR ASSETS LTD - 2023-08-042 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 1438 Shakespeare Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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