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.
Gharial, Davinder Singh
Gharial, Davinder Singh
British born in December 1972Resident in England
Registered addresses and corresponding companiesGharial, Davinder Singh
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 4
24, North Approach, Northwood, HA6 2JG, England
Gharial, Davinder Singh
British director born in December 1972Resident in England
Registered addresses and corresponding companiesGharial, Davinder Singh
Kenyan born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 7 32, Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
Gharial, Davinder Singh
Kenyan company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 8 51, Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS, England
Gharial, Davinder Singh
Kenyan director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 13, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, England
Mr Davinder Singh Gharial
British born in December 1972Resident in England
Registered addresses and corresponding companiesGharial, Davinder Singh
Kenyan born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18 Birkbech Avenue, Greenford, UB6 8LS, United Kingdom
Gharial, Davinder Singh
Kenyan born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Invision House, Wilbury Way, Hitchin, SG4 0TY, England
Mr Davinder Singh Gharial
Kenyan born in December 1972Resident in England
Registered addresses and corresponding companiesMr Davinder Singh-gharial
Kenyan born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 19 9, High Street, Welwyn, AL6 9EE, England
- 1 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)Officer
2020-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 93 Tavistock Street, BedfordDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2022-01-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3CANAPAC LIMITED - 1999-05-21JEMNICS INTERIORS INTERNATIONAL LIMITED - 2002-06-29 9 High Street, Welwyn, EnglandActive Corporate (2 parents)Equity (Company account)30,798 GBP2024-12-31Officer 2018-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4
JEMNICS HOLDINGS LIMITED
- nowTYPECLEAR LIMITED - 2008-03-03 Unit 13, Progress Business Centre, Whittle Parkway, Slough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2018-03-01 ~ dissolvedIIF 6 - Director → ME - 5 32 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)234,179 GBP2024-12-31Officer 2014-04-28 ~ nowIIF 7 - Director → ME
- 6
M M IMPEX LIMITED
- nowHERTS HANDYMAN LIMITED - 2021-12-23 9 High Street, Welwyn, EnglandActive Corporate (1 parent)Equity (Company account)178 GBP2024-12-31Officer 2021-12-17 ~ nowIIF 3 - Director → MEPerson with significant control 2021-12-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
MM LETTINGS LTD
- nowMATHER MARSHALL LETTINGS LIMITED - 2017-02-09 Invision House, Wilbury Way, Hitchin, EnglandActive Corporate (2 parents)Equity (Company account)201,634 GBP2024-12-31Officer 2016-02-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 8 9 High Street, Welwyn, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,484,581 GBP2024-12-31Officer 2017-09-12 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-12 ~ nowIIF 11 - Has significant influence or control → OE
- 9 13 London Road, Stony Stratford, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)108,287 GBP2025-04-30Officer 2025-10-10 ~ nowIIF 1 - Director → ME
- 1 37 Newcomen Drive, Tipton, EnglandActive Corporate (2 parents)Equity (Company account)-12,575 GBP2024-04-30Officer 2016-02-22 ~ 2016-10-24IIF 8 - Director → ME 2016-11-03 ~ 2017-11-04IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-04IIF 18 - Ownership of shares – 75% or more → OE
- 2 32 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)234,179 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-06-03IIF 16 - Ownership of shares – 75% or more → OE
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