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 Mohan Singh Arora
Mr Mohan Singh Arora
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Unit F, Atlas Trading Estate, Cross Street, Bilston, WV14 8TJ, England
IIF 2 69 Avonmouth Road, Bristol, BS11 9ND, United Kingdom
IIF 3 21, Birchdale, Gerrards Cross, SL9 7JA, England
IIF 4 IIF 5 1100, Uxbridge Road, Hayes, UB4 8QH, England
IIF 6 70 Syke Ings, Iver, Buckinghamshire, SL0 9EU, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 70, Syke Ings, Iver, SL0 9EU, England
IIF 11 IIF 12 70, Syke Ings, Iver, SL0 9EU, United Kingdom
IIF 13 Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
Arora, Mohan Singh
British business born in March 1971Resident in England
Registered addresses and corresponding companiesArora, Mohan Singh
British businessman born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 17 70 Syke Ings, Iver, Buckinghamshire, SL0 9EU, United Kingdom
Arora, Mohan Singh
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesArora, Mohan Singh
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England
Arora, Mohan Singh
British property investor born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 26 70, Syke Ings, Iver, SL0 9EU, England
Arora, Mohan Singh
British retailer born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 27 70, Syke Ings, Iver, SL0 9EU, England
- 1
AVONMOUTH SUPERSTORE LTD
- nowFRYERS NEWS LTD - 2012-08-07 70 Syke Ings, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)61,363 GBP2016-10-31Officer
2011-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 70 Syke Ings, Iver, EnglandDissolved Corporate (1 parent)Officer 2022-10-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-10-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 70 Syke Ings, Iver, EnglandActive Corporate (2 parents)Equity (Company account)31,714 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 21 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
- 4
HT BUSINESS PARK LTD
- nowCHESHIRE BUSINESS PARK LIMITED - 2024-06-04 70 Syke Ings, Iver, United KingdomDissolved Corporate (2 parents)Officer 2024-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 70 Syke Ings, Iver, EnglandDissolved Corporate (2 parents)Officer 2019-05-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 70 Syke Ings, Iver, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 17 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 1100 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 19 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1100 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 70 Syke Ings, Iver, EnglandActive Corporate (2 parents)Equity (Company account)-33,122 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 22 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 70 Syke Ings, Iver, United KingdomActive Corporate (2 parents)Equity (Company account)-60,433 GBP2024-10-31Officer 2023-10-17 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11REDDITCH BUSINESS PARK LIMITED - 2022-11-10 Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)-5,129 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 25 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 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% → OE
- 1 202-204 Kenton Road, Kenton, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)205,763 GBP2024-10-31Officer 2019-10-09 ~ 2020-01-09IIF 26 - Director → ME
- 2 21 Birchdale, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)-9,160 GBP2024-05-31Officer 2023-05-03 ~ 2023-12-19IIF 18 - Director → MEPerson with significant control 2023-05-03 ~ 2023-12-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit F, Atlas Trading Estate, Cross Street, Bilston, EnglandActive Corporate (1 parent)Equity (Company account)284,213 GBP2024-06-30Officer 2021-06-17 ~ 2023-08-02IIF 24 - Director → MEPerson with significant control 2021-06-17 ~ 2023-08-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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