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 Harjeet Singh Bhandal
- British born in March 1985
Mr Harjeet Singh Bhandal
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Hardeep Singh Bhandal
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 17249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 18249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 19 IIF 20 IIF 21249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 22 IIF 23 IIF 2454 Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 25 IIF 26
- British born in July 1985
Mr Harjeet Bhandal
Resident in United Kingdom
Registered addresses and corresponding companies249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 27
- British born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 28249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 29 IIF 30249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 31 IIF 3254, Stanley Road, Ilford, IG1 1RJ, England
IIF 33Suite 8 Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP
IIF 34Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, B37 7BF, United Kingdom
IIF 35
- British director born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 36
- British born in March 1985
Bhandal, Harjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOnega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Bhandal, Harjeet Singh
54, Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 38
- British born in April 1984
Bhandal, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesExcelsior House, Excelsior House Balfour Road, Ilford, IG1 4HP, England
IIF 39
- 1249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2018-02-01 ~ nowIIF 22 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 2
BHANDAL LOGISTICS GROUP LTD
17238674249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-05-22 ~ nowIIF 33 - Director → MEPerson with significant control2026-05-22 ~ 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 - 3
DEVON & CORNWALL AMBULANCE SERVICE LTD
1101459524 A Pomarine Close, Bude, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ 2018-05-13IIF 39 - Director → ME - 4
EXCELSEC LIMITED
10697416249 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2017-03-29 ~ nowIIF 24 - Director → ME2017-03-29 ~ 2018-03-07IIF 32 - Director → MEPerson with significant control2017-03-29 ~ 2025-11-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-29 ~ 2018-03-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GVSB TRADING LIMITED
15512996249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ 2024-10-23IIF 19 - Director → ME2024-02-22 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INDRA WINES & SPIRITS LIMITED
- 2018-07-05 11317030249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2020-12-16 ~ 2024-10-23IIF 23 - Director → ME2018-04-18 ~ nowIIF 31 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
OUTLOOK FACILITIES MANAGEMENT LIMITED
- 2016-06-15 09656884249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-10-13 ~ 2015-12-01IIF 25 - Director → ME2018-08-17 ~ 2025-08-01IIF 36 - Director → ME2016-06-03 ~ nowIIF 17 - Director → ME2015-06-25 ~ 2016-06-03IIF 35 - Director → ME2017-04-07 ~ 2018-03-07IIF 28 - Director → MEPerson with significant control2018-03-07 ~ 2018-08-17IIF 2 - Ownership of shares – 75% or more → OE2018-08-17 ~ 2019-11-01IIF 10 - Ownership of shares – 75% or more → OE2016-06-26 ~ 2018-03-17IIF 9 - Ownership of shares – 75% or more → OE2020-10-27 ~ 2025-01-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-01 ~ 2025-11-06IIF 1 - Ownership of shares – 75% or more → OE - 8
OUTLOOK SECURITY LIMITED
06542226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Dissolved on 2018-01-16 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 26 - Director → ME2014-05-01 ~ 2015-06-01IIF 34 - Director → ME2009-06-17 ~ dissolvedIIF 38 - Secretary → ME - 9
RKR DEVELOPMENTS LIMITED
08836433Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer2014-01-08 ~ 2014-05-07IIF 37 - Director → ME - 10
RSR BUILDS LIMITED
14315288249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 29 - Director → MEIIF 20 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE ORACLE CONSORTIUM LIMITED
- 2026-03-20 16784450249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-10-14 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2025-10-14 ~ 2026-04-07IIF 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 - 12
ATLAS FREIGHT SERVICES LIMITED
- 2026-03-17 16140212POSEIDON INTERNATIONAL GROUP LTD
- 2025-11-25 16140212249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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