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.
Arora, Surjit Singh
- British born in January 1978
Arora, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Arora, Surjit Singh
Resident in England
Registered addresses and corresponding companiesKaran Food And Wine Ltd, 18-22, Shaftmoor Lane, Birmingham, B27 7RS, United Kingdom
IIF 5301-307, Greenford Road, Greenford, UB6 8RE, England
IIF 616, Westbourne House, Wheatlands, Hounslow, TW5 0SJ, United Kingdom
IIF 7Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, TW4 6BX, United Kingdom
IIF 8Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 9492-494, Church Road, Northolt, UB5 5AU, England
IIF 10
- British manager born in January 1978
Singh, Surjit
Resident in United Kingdom
Registered addresses and corresponding companies40a, Todds Nook, Westgate Road, Newcastle Upon Tyne, NE4 6EX, United Kingdom
IIF 11
- British born in January 1978
Mr Surjit Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Surjit Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr Surjit Singh
Resident in England
Registered addresses and corresponding companiesUnit 5, Amberley Way, Hounslow, TW4 6BX, England
IIF 17
- Afghan businessman born in January 1978
Singh, Surjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Singh, Surjit
Resident in England
Registered addresses and corresponding companies7, Fairmead Close, Hounslow, TW5 9JB, England
IIF 20
- British born in January 1978
Mr Surjit Singh Arora
Resident in England
Registered addresses and corresponding companiesKaran Food And Wine Ltd, 18-22, Shaftmoor Lane, Birmingham, B27 7RS, United Kingdom
IIF 21301-307, Greenford Road, Greenford, UB6 8RE, England
IIF 22Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 23492-494, Church Road, Northolt, UB5 5AU, England
IIF 2430, Chalvey Road East, Slough, SL1 2LU, England
IIF 25
- Registered addresses and corresponding companies
Singh, Surjit
20, Rostrevor Gardens, Southall, Middlesex, UB2 5SD, United Kingdom
IIF 26
- 1
ARORA PROPERTY MANAGEMENT LTD
12302221Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)74,284 GBP2024-11-30Officer2019-11-06 ~ 2019-11-20IIF 1 - Director → MEPerson with significant control2019-11-06 ~ 2019-11-20IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2
CAMDEN FOOD & WINE LIMITED
0727292117 Camden High Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 19 - Director → ME - 3
JASH LIMITED
04353892Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)543,785 GBP2024-07-31Officer2025-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JEET & MEET PROPERTY LTD
16195936Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KARAN FOOD AND WINE LTD
14734949Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (3 parents)Equity (Company account)2,165 GBP2024-03-31Officer2024-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6151 Oaklands Drive, Oatlands Drive, SloughDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 18 - Director → ME
- 7
KOPERNIK LONDON LTD
10303914492-494 Church Road, Northolt, EnglandActive Corporate (3 parents)Equity (Company account)203,088 GBP2024-07-31Officer2016-07-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
KUPERNIK POLISH SUPERMARKET LTD
- 2015-01-15 08981381301-307 Greenford Road, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)176,658 GBP2024-08-31Officer2014-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
KOPERNIK SUPERMARKET LTD
0982881230 Chalvey Road East, Slough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)127,013 GBP2024-10-31Officer2015-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SD FOOD & WINE LTD
15911502Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
SD SUPERMARKET LTD
16026569Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
SG FOOD & WINE LTD
16143211Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STOKES PROPERTY MANAGEMENT LTD
1161000076-78 Stoke Road, Slough, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-46,140 GBP2024-07-31Officer2018-10-08 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 14
WAY TO SAVE FOOD & WINE LIMITED
05947626216-218 Farnham Road, Slough, BerkshireActive Corporate (6 parents)Equity (Company account)1,519,410 GBP2025-03-31Officer2011-06-10 ~ 2012-01-11IIF 26 - Secretary → ME - 15
ZEN ASSEMBLY LTD
0845037740a Toods Nook, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 11 - Director → ME
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