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 - Afghan director born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, King Street, Southall, Middlesex, UB2 4DB, United Kingdom
IIF 4
- 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 7Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 8 IIF 9Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 101 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 11123, Broadway, West Ealing, London, W13 9BE, England
IIF 12123, West Ealing, London, W13 9BE, United Kingdom
IIF 1352, King Street, Southall, UB2 4DD, England
IIF 143, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 15123, The Broadway, West Ealing, W13 9BE, England
IIF 16
- 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 17
- 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 2154, Hollywood Gardens, Hayes, UB4 0DY, England
IIF 22Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 231 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 24123, Broadway, West Ealing, London, W13 9BE, England
IIF 25123, West Ealing, London, W13 9BE, United Kingdom
IIF 2652, King Street, Southall, UB2 4DB, United Kingdom
IIF 27 IIF 283, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 29123, The Broadway, West Ealing, W13 9BE, England
IIF 30
- 1
ARP FARNHAM LTD
16227289193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2025-02-04 ~ 2025-04-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 12 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 25 - 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 11 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 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 16 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 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 15 - Director → MEPerson with significant control2025-03-17 ~ 2025-10-08IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
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 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 - 10
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 18 - Ownership of shares – More than 50% but less than 75% → OE - 11
KATHLEEN REALTY LTD
16916578123 West Ealing, London, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PINNACLE PROPERTY PARTNERS LIMITED
16943223Machine Works House, 5 Pressing Lane, Hayes, United KingdomActive Corporate (3 parents)Officer2026-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-05 ~ 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% → OEIIF 23 - Right to appoint or remove directors → OE - 13
RICHMOND REALTY LTD
16634556Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 9 - Director → ME - 14
SHEPORTON REALTY LIMITED
167210175 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 5 - Director → ME - 15
SUPERTECH CONSTRUCTION LTD
145476404 St. Marys Avenue North, Southall, EnglandActive Corporate (2 parents)Officer2023-08-19 ~ 2023-10-15IIF 14 - Director → ME - 16
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 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 17
VELOCITY WOODGREEN DEVELOPMENT LTD
16330289Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-03-20 ~ nowIIF 8 - Director → ME - 18
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 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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