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.
Pal, Kanwar
- Indian born in August 1976
Pal, Kanwar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in August 1976
Pal, Kanwar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1976
Mr Pal Kanwar
Resident in United Kingdom
Registered addresses and corresponding companies41, Hall Road, Chadwell Heath, Romford, RM6 4LJ, United Kingdom
IIF 9
- Indian born in August 1976
Mr Kanwar Pal
Resident in United Kingdom
Registered addresses and corresponding companies39, Abercorn Gardens, Chadwell Heath, RM6 4TA, United Kingdom
IIF 1033, Lockwell Road, Essex, Dagenham, RM10 7RE, United Kingdom
IIF 1188-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom
IIF 1225, Suffolk Road, Ilford, IG3 8JF, United Kingdom
IIF 1341, Hall Road, Chadwell Heath, Romford, RM6 4LJ, England
IIF 14 IIF 15 IIF 1641, Hall Road, Chadwell Heath, Romford, RM6 4LJ, United Kingdom
IIF 17
- Indian born in August 1976
Kanwar, Pal
Resident in United Kingdom
Registered addresses and corresponding companies41, Hall Road, Chadwell Heath, Romford, Essex, RM6 4LJ, United Kingdom
IIF 18
- 1
ANMOL PROPERTIES LTD
1315836939 Abercorn Gardens, Chadwell Heath, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2
KPMR TRADING LTD
1472213641 Hall Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
KSK FOOD CHAIN LTD
1383359188-90 Goodmayes Road, Goodmayes, EnglandDissolved Corporate (3 parents)Officer2022-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LUCKY PRESTIGE LTD
1628988441 Hall Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 541 Hall Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)6,585 GBP2024-05-31Officer2021-05-27 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)-1,572 GBP2024-03-31Officer2021-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 741 Hall Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-34,489 GBP2024-02-29Officer2019-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8
UNIVERSAL WELFARE SOCIETY LIMITED
1292110141 Hall Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2020-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
- 1
ANMOL PROPERTIES LTD
1315836939 Abercorn Gardens, Chadwell Heath, EnglandDissolved Corporate (2 parents)Officer2021-01-26 ~ 2021-01-28IIF 5 - Director → ME - 2
GROSVENOR HOUSE ESTATES LTD
1333550533 Lockwell Road, Essex, Dagenham, EnglandActive Corporate (3 parents)Equity (Company account)-2,130 GBP2024-04-30Officer2021-04-14 ~ 2021-08-19IIF 6 - Director → MEPerson with significant control2021-04-14 ~ 2021-08-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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