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.
Mr Gurminder Singh Panesar
Mr Gurminder Singh Panesar
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurminder Singh Panesar
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Gurminder Panesar
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 11
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Mr Gurminder Panesar
English born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 12 37 Tudor Way, Uxbridge, UB10 9AA, England
Panesar, Gurminder Singh
British chartered accountant born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 13 37, Tudor Way, Uxbridge, UB10 9AA, England
Panesar, Gurminder Singh
British director born in December 1983Resident in England
Registered addresses and corresponding companiesPanesar, Gurminder Singh
British manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 24 256, Long Lane, Hillingdon, Uxbridge, UB10 9PB, England
Panesar, Gurminder Singh
British project manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 25 183-189, The Vale, London, W3 7RW, United Kingdom
Panesar, Gurminder
British business analyst born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 26 256, Long Lane, Hillingdon, Uxbridge, UB10 9PB, United Kingdom
Panesar, Gurminder
English consultant born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 27 37 Tudor Way, Uxbridge, UB10 9AA, England
- 1 183-189 The Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)81,063 GBP2024-01-31Person with significant control
2017-09-19 ~ nowIIF 10 - Has significant influence or control → OE - 2 183-189 The Vale, London, United KingdomActive Corporate (4 parents)Equity (Company account)-130,755 GBP2024-09-30Officer 2024-12-17 ~ nowIIF 25 - Director → ME
- 3 37 Tudor Way, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2020-02-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 37 Tudor Way, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)27,828 GBP2024-03-31Officer 2018-06-18 ~ nowIIF 21 - Director → MEPerson with significant control 2018-06-18 ~ nowIIF 8 - Has significant influence or control → OE
- 5 37 Tudor Way, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-37,397 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)71,090 GBP2022-03-31Officer 2012-09-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 37 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-83,566 GBP2024-03-31Officer 2017-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 37 Tudor Way, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2022-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 183-189 The Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-280,000 GBP2020-05-31Officer 2017-01-19 ~ nowIIF 24 - Director → ME
- 10 60 Berwick Avenue, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)5,106 GBP2024-06-30Officer 2018-06-16 ~ nowIIF 17 - Director → ME
- 11 37 Tudor Way, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-12,861 GBP2024-03-31Officer 2018-12-06 ~ nowIIF 16 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 183-189 The Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)81,063 GBP2024-01-31Officer 2017-08-17 ~ 2021-03-26IIF 15 - Director → ME
- 2 37 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)36,809 GBP2024-09-30Officer 2020-09-28 ~ 2023-10-01IIF 18 - Director → ME
- 3 37 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-35,720 GBP2023-09-30Officer 2022-09-16 ~ 2023-05-01IIF 23 - Director → MEPerson with significant control 2022-09-16 ~ 2023-05-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 17 Partridge Road, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)98,442 GBP2025-08-31Officer 2017-08-01 ~ 2021-03-16IIF 13 - Director → MEPerson with significant control 2017-05-22 ~ 2021-03-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)6,293 GBP2024-03-31Officer 2018-01-09 ~ 2024-03-11IIF 27 - Director → MEPerson with significant control 2018-01-09 ~ 2023-04-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2018-01-09 ~ 2023-05-12IIF 12 - Has significant influence or control → OE
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