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.
Bhurji, Daldeep Singh
Bhurji, Daldeep Singh
British director born in January 1988Resident in England
Registered addresses and corresponding companiesBhurji, Daldeep Singh
British businessman born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 1, 255 Water Road, Wembley, London, Middlesex, HA0 1JW
Bhurji, Randeep Singh
British asst sales manager born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 4 79, Sudbury Court Drive, Harrow, Middlesex, HA1 3SS
Bhurji, Randeep Singh
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1, 255, Water Road, Wembley, Middlesex, HA0 1JW, England
Bhurji, Daldeep Singh
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesBhurji, Daldeep Singh
British Registered addresses and corresponding companies
IIF 9 Unit 2, 255 Water Road, Wembley, Middlesex, HA0 1JW, United Kingdom
Mr Daldeep Singh Bhurji
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 10 97, Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
Bhurji, Randeep Singh
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
Mr Randeep Singh Bhurji
British born in October 1991Resident in England
Registered addresses and corresponding companiesBhurji, Randeep Singh
Registered addresses and corresponding companiesDaldeep Bhurji
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 1, 255 Water Road, Wembley, Middlesex, HA0 1JW, United Kingdom
- 1 Unit 1 255 Water Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,426 GBP2018-05-31Person with significant control
2017-05-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 58 Hugh Street, LondonDissolved Corporate (1 parent)Equity (Company account)-439,957 GBP2019-04-30Officer 2013-04-03 ~ dissolvedIIF 5 - Director → ME 2013-04-03 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-54,323 GBP2023-06-30Person with significant control 2019-11-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 Unit 1 255 Water Road, Wembley, London, MiddlesexActive Corporate (3 parents)Equity (Company account)57,144 GBP2022-06-30Officer 2018-05-25 ~ nowIIF 1 - Director → ME 2010-06-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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% → OE
- 5 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Officer 2009-02-25 ~ dissolvedIIF 6 - Director → ME
- 1 Heads And Threads Ltd Unit 2, 255 Water Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2012-11-20IIF 4 - Director → ME 2009-12-03 ~ 2012-11-20IIF 15 - Secretary → ME
- 2 97 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-54,323 GBP2023-06-30Officer 2019-11-29 ~ 2022-07-01IIF 2 - Director → ME
- 3 Unit 1 255 Water Road, Wembley, London, MiddlesexActive Corporate (3 parents)Equity (Company account)57,144 GBP2022-06-30Officer 2018-05-25 ~ 2018-05-25IIF 3 - Director → ME 2010-06-22 ~ 2011-06-17IIF 7 - Director → ME
- 4SOGAL SLIDING SYSTEMS LIMITED - 2011-07-29 Albemarle Huose 1, Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2009-08-19 ~ 2011-11-09IIF 8 - Director → ME 2009-08-19 ~ 2011-11-09IIF 9 - Secretary → ME
