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.
Gurwara, Kuwardeep Singh
- British born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, King Street, Southall, UB2 4DB, United Kingdom
IIF 1
- Afghan born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1996
Gurwara, Kuwardeep Singh
Resident in England
Registered addresses and corresponding companies5, Pressing Lane, Hayes, UB3 1FD, England
IIF 554, Hollywood Garden, Hayes, UB4 0DY, United Kingdom
IIF 654, Hollywood Gardens, Hayes, UB4 0DY, England
IIF 7J S Gulati & Co Machine Works House, 5 Pressing Lane, Hayes, Greater London, UB3 1FD, England
IIF 8Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 9 IIF 10Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 111 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 12123, Broadway, West Ealing, London, W13 9BE, England
IIF 13123, West Ealing, London, W13 9BE, United Kingdom
IIF 1452, King Street, Southall, UB2 4DD, England
IIF 153, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 16123, The Broadway, West Ealing, W13 9BE, England
IIF 17
- Afghan born in January 1996
Mr Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 18
- Afghan born in January 1996
Mr Kuwardeep Singh Gurwara
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1996
Mr Kuwardeep Singh Gurwara
Resident in England
Registered addresses and corresponding companies54 Hollywood Gardens, Hayes, Middlesex, UB4 0DY, United Kingdom
IIF 2254, Hollywood Gardens, Hayes, UB4 0DY, England
IIF 23Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 241 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 25123, Broadway, West Ealing, London, W13 9BE, England
IIF 26123, West Ealing, London, W13 9BE, United Kingdom
IIF 2752, King Street, Southall, UB2 4DB, United Kingdom
IIF 28 IIF 293, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 30123, The Broadway, West Ealing, W13 9BE, England
IIF 31
- 1
ARP FARNHAM LTD
16227289193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2025-02-04 ~ 2025-04-17IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FINE & ESTATES DEVELOPMENT LTD
16310299123 Broadway, West Ealing, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 26 - Right to appoint or remove directors → OE - 3
FINE B&B LIMITED
150779521 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
FINE MORTGAGE SOLUTIONS LTD
11801442493a Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2020-12-01IIF 4 - Director → MEPerson with significant control2019-02-01 ~ 2020-12-01IIF 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 - 5
FINE PROPERTY (EALING) LTD
14852891123 The Broadway, West Ealing, EnglandActive Corporate (1 parent)Officer2023-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
FINE PROPERTY(UK) LTD
1006013652 King Street, Southall, United KingdomActive Corporate (2 parents)Officer2017-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
FINE REAL ESTATE LTD
1307134852 King Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8BACH FILMS STUDIO LTD - 2024-08-27BACH CONSULTING LIMITED - 2020-09-283 Stella Close, Uxbridge, MiddxActive Corporate (4 parents)Officer2025-03-17 ~ 2025-10-08IIF 16 - Director → MEPerson with significant control2025-03-17 ~ 2025-10-08IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
GURWARA & SONS LIMITED
17250274J S Gulati & Co Machine Works House, 5 Pressing Lane, Hayes, Greater London, EnglandActive Corporate (4 parents)Officer2026-05-29 ~ nowIIF 8 - Director → ME - 10
K&A CAPITAL GROUP LTD
1658542114 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-16 ~ 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 - 11
KASTOOR & SONS LIMITED
117564891 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 12
KATHLEEN REALTY LTD
16916578123 West Ealing, London, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ 2026-05-12IIF 14 - Director → MEPerson with significant control2025-12-17 ~ 2026-05-12IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PINNACLE PROPERTY PARTNERS LIMITED
16943223Machine Works House, 5 Pressing Lane, Hayes, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 14
RICHMOND REALTY LTD
16634556Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 10 - Director → ME - 15
SHEPORTON REALTY LIMITED
167210175 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 5 - Director → ME - 16
SUPERTECH CONSTRUCTION LTD
145476404 St. Marys Avenue North, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-19 ~ 2023-10-15IIF 15 - Director → ME - 17
VELOCITY DEVELOPERS LIMITED
1513607452 King Street, Southall, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 18
VELOCITY WOODGREEN DEVELOPMENT LTD
16330289Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-03-20 ~ nowIIF 9 - Director → ME - 19
WHITETOWER CONSTRUCTION LIMITED
117479031b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (5 parents)Person with significant control2025-07-15 ~ 2026-03-27IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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