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.
Bhurji, Randeep Singh
- Registered addresses and corresponding companies
Bhurji, Randeep Singh
- British Registered addresses and corresponding companies
Bhurji, Daldeep Singh
Unit 2, 255 Water Road, Wembley, Middlesex, HA0 1JW, United Kingdom
IIF 3
- British asst sales manager born in October 1991
Bhurji, Randeep Singh
Resident in England
Registered addresses and corresponding companies79, Sudbury Court Drive, Harrow, Middlesex, HA1 3SS
IIF 4
- British director born in October 1991
Bhurji, Randeep Singh
Resident in England
Registered addresses and corresponding companiesUnit 1, 255, Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 5
- British businessman born in January 1973
Bhurji, Daldeep Singh
Resident in England
Registered addresses and corresponding companiesUnit 1, 255 Water Road, Wembley, London, Middlesex, HA0 1JW
IIF 6
- British born in January 1988
Bhurji, Daldeep Singh
Resident in England
Registered addresses and corresponding companiesUnit 1, 255 Water Road, Wembley, London, Middlesex, HA0 1JW
IIF 7
- British director born in January 1988
Bhurji, Daldeep Singh
Resident in England
Registered addresses and corresponding companies97, Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 8
- British born in October 1991
Bhurji, Randeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 9
- British director born in January 1988
Bhurji, Daldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Daldeep Bhurji
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 255 Water Road, Wembley, Middlesex, HA0 1JW, United Kingdom
IIF 13
- British born in October 1991
Mr Randeep Singh Bhurji
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Daldeep Singh Bhurji
Resident in England
Registered addresses and corresponding companies97, Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 17
- 1
HEADS AND THREADS LTD
07093867Heads And Threads Ltd Unit 2, 255 Water Road, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-12-03 ~ 2012-11-20IIF 4 - Director → ME2009-12-03 ~ 2012-11-20IIF 1 - Secretary → ME - 2
MULTILINES BLACK LIMITED
10792249Unit 1 255 Water Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MULTILINES DESIGNER INTERIORS LIMITED
0847228158 Hugh Street, LondonDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 5 - Director → ME2013-04-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
MULTILINES INTERIORS LTD
1234128297 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer2019-11-29 ~ 2022-07-01IIF 8 - Director → MEPerson with significant control2019-11-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
MULTILINES PARTNERSHIP LTD
07291443Unit 1 255 Water Road, Wembley, London, MiddlesexActive Corporate (3 parents)Officer2018-05-25 ~ 2018-05-25IIF 6 - Director → ME2010-06-22 ~ nowIIF 9 - Director → ME2010-06-22 ~ 2011-06-17IIF 11 - Director → ME2018-05-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PLANFAIR LIMITED
06819810The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (6 parents)Officer2009-02-25 ~ dissolvedIIF 10 - Director → ME - 7
SOGAL SLIDING SYSTEMS LIMITED
- 2011-07-29 06994645Albemarle Huose 1, Albemarle Street, LondonDissolved Corporate (2 parents)Officer2009-08-19 ~ 2011-11-09IIF 12 - Director → ME2009-08-19 ~ 2011-11-09IIF 3 - Secretary → ME
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