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 companies - British company director born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies54 Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 22
- British contracts manager born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies54, Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 23
- British director born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 24
- 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 25
- British born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesSuite 8 Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP
IIF 29
- British director born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British director 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 34
- British contract managerRegistered addresses and corresponding companies
Bhandal, Harjeet Singh
54, Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 35
- British company director 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 36
- 1
333 ENTERTAINMENT LIMITED
- 2024-08-03 11181373249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2018-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
DEVON & CORNWALL AMBULANCE SERVICE LTD
1101459524 A Pomarine Close, Bude, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ 2018-05-13IIF 36 - Director → ME - 3
EXCELSEC LIMITED
10697416249 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2017-03-29 ~ 2018-03-07IIF 32 - Director → ME2017-03-29 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-29 ~ 2025-11-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-29 ~ 2018-03-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GVSB TRADING LIMITED
15512996249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 27 - Director → ME2024-02-22 ~ 2024-10-23IIF 17 - Director → MEPerson with significant control2024-02-22 ~ 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 voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INDRA WINES & SPIRITS LIMITED
- 2018-07-05 11317030249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 28 - Director → ME2020-12-16 ~ 2024-10-23IIF 24 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
OUTLOOK FACILITIES MANAGEMENT LIMITED
- 2016-06-15 09656884249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-06-25 ~ 2016-06-03IIF 33 - Director → ME2018-08-17 ~ 2025-08-01IIF 31 - Director → ME2016-06-03 ~ nowIIF 15 - Director → ME2015-10-13 ~ 2015-12-01IIF 22 - Director → ME2017-04-07 ~ 2018-03-07IIF 30 - Director → MEPerson with significant control2019-11-01 ~ 2025-11-06IIF 1 - Ownership of shares – 75% or more → OE2020-10-27 ~ 2025-01-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-17 ~ 2019-11-01IIF 9 - Ownership of shares – 75% or more → OE2016-06-26 ~ 2018-03-17IIF 8 - Ownership of shares – 75% or more → OE2018-03-07 ~ 2018-08-17IIF 2 - Ownership of shares – 75% or more → OE - 7
OUTLOOK SECURITY LIMITED
06542226Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2014-05-01 ~ 2015-06-01IIF 29 - Director → ME2008-03-25 ~ dissolvedIIF 23 - Director → ME2009-06-17 ~ dissolvedIIF 35 - Secretary → ME - 8
POSEIDON INTERNATIONAL GROUP LTD
- 2025-11-25 16140212249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
RKR DEVELOPMENTS LIMITED
08836433Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer2014-01-08 ~ 2014-05-07IIF 34 - Director → ME - 10
RSR BUILDS LIMITED
14315288249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 18 - Director → MEIIF 26 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE ORACLE CONSORTIUM LIMITED
16784450249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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