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.
Pandher, Surjit Singh
Pandher, Surjit Singh
British co director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPandher, Surjit Singh
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPandher, Surjit Singh
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 7 The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
Pandher, Surjit Singh
British company secretary born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 7 The Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
Mr Surjit Singh Pandher
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 7 The Triangle Centre, Uxbridge Road, Southall, EnglandCorporate (4 parents)Equity (Company account)8,076,968 GBP2023-07-31Officer
~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 The Triangle Centre, Uxbridge Road, Southall, United KingdomDissolved corporate (2 parents)Officer 2018-08-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 7 The Triangle Centre, Uxbridge Road, Southall, EnglandCorporate (4 parents)Equity (Company account)16,595,872 GBP2023-07-31Officer ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1 15 Station Approach, Virginia Water, SurreyCorporate (2 parents)Equity (Company account)444 GBP2024-03-31Officer ~ 1997-03-19IIF 1 - director → ME
- 2 C/o Annett & Co Limited, 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)41,418 GBP2023-06-30Officer 2008-07-15 ~ 2022-03-25IIF 3 - director → ME
- 3
MANN 2020 LIMITED
- nowMANN & MANDER LIMITED - 2020-02-05M.M.P.D. INVESTMENTS LIMITED - 2004-09-22 15 Station Approach, Virginia Water, Surrey, EnglandCorporate (3 parents)Equity (Company account)13,388 GBP2024-03-31Officer ~ 2001-03-27IIF 2 - director → ME
