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.
Virdee, Tajinderpal Singh
- British born in February 1967
Virdee, Tajinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in February 1967
Virdee, Tajinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies82 Brent Road, Southall, Middlesex, UB2 5JY
IIF 4
- British born in February 1967
Mr Tajinderpal Singh Virdee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Virdee, Taj
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1967
Virdee, Taj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1967
Virdee, Taj
Resident in United Kingdom
Registered addresses and corresponding companies79 Jersey Road, Hounslow, Middlesex, TW5 0TW, United Kingdom
IIF 15
- British born in February 1967
Mr Taj Virdee
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1967
Virdee, Taj
Resident in United Kingdom
Registered addresses and corresponding companies82, Brent Road, Southall, UB2 5JY, England
IIF 20
- 1
CRYSTAL ICE LIMITED
0376232482 Brent Road, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)139,134 GBP2024-04-30Officer1999-05-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 6 - Has significant influence or control → OE - 282 Brent Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer2011-03-04 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2017-03-04 ~ nowIIF 18 - Has significant influence or control → OE
- 3
RAARA (UK) LIMITED
- 2011-11-21 0754245482 Brent Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-02-28Officer2011-02-24 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 8 - Has significant influence or control → OE - 4HI-PROFILE BEAUTY LIMITED - now
HI-PROFILE CONSULTANCY LIMITED
- 2024-10-15 1097488279 Jersey Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-87,480 GBP2024-03-29Officer2017-09-21 ~ 2023-04-01IIF 11 - Director → MEPerson with significant control2017-09-21 ~ 2023-04-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PAD THAI EXPRESS LTD
0441535420 Langley Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2008-12-01 ~ 2009-02-10IIF 4 - Director → ME - 647-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2009-03-31 ~ 2012-06-21IIF 13 - Director → ME
- 747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2009-03-31 ~ 2012-06-21IIF 14 - Director → ME
- 8
SIMPLY ICE LIMITED
0427443382 Brent Road, Southall, MiddlesexActive Corporate (4 parents)Equity (Company account)-11,291 GBP2024-09-30Officer2001-08-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
THE CRYSTAL VISION PARTNERSHIP LIMITED
- 2011-01-14 03995470CRYSTAL MINERAL WATER LIMITED
- 2004-11-04 0399547082 Brent Road, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)440 GBP2024-02-29Officer2000-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 10TRAVEL CENTER LIMITED - 2003-05-23CRYSTAL VISION (UK) LIMITED - 2003-04-0447-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2009-10-02 ~ 2012-06-21IIF 12 - Director → ME
- 11
VIMMI MALHOTRA LIMITED
1113347279 Jersey Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-61,981 GBP2024-03-30Officer2018-01-04 ~ 2023-04-01IIF 15 - Director → MEPerson with significant control2018-01-04 ~ 2023-04-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VIRDEE INVESTMENT PLANNING LIMITED
0211464882 Brent Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)-170,836 GBP2024-03-31Officer1994-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
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