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.
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Mr Raghbir Singh Gulati
Mr Raghbir Singh Gulati
British born in April 1964Resident in England
Registered addresses and corresponding companiesGulati, Raghbir Singh
British businessman born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 5
Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 6 5, Little Underbank, Stockport, SK1 1LA, United Kingdom
IIF 7 37 Orchard Way, Uxbridge, Middlesex, UB8 2BW
IIF 8 IIF 9 37, Orchard Way, Uxbridge, Middlesex, UB8 2BW, United Kingdom
IIF 10 37, Orchard Waye, Uxbridge, UB8 2BW, England
Gulati, Raghbir Singh
British businessman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesGulati, Raghbir Singh
British Registered addresses and corresponding companies
IIF 13 37 Orchard Way, Uxbridge, Middlesex, UB8 2BW
- 1 37 Orchard Waye, Uxbridge, Middlesex, EnglandCorporate (2 parents)Equity (Company account)1,249 GBP2024-08-31Officer
2015-08-10 ~ nowIIF 12 - director → MEPerson with significant control 2019-08-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-08-18 ~ dissolvedIIF 5 - director → ME
- 3 37 Orchard Waye, Uxbridge, EnglandCorporate (2 parents)Equity (Company account)42,781 GBP2024-08-31Officer 2014-03-19 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 M&m Food And Wine Ltd, 73 Camden Road, LondonDissolved corporate (1 parent)Equity (Company account)129 GBP2019-01-31Officer 2007-08-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 5 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 11 - director → ME
- 6 2 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2012-01-24 ~ dissolvedIIF 9 - director → ME
- 1 85-87 Oldfield Circus, Northolt, MiddlesexCorporate (1 parent)Equity (Company account)36,502 GBP2024-01-31Officer 2007-01-04 ~ 2014-06-30IIF 13 - secretary → ME
- 2 48 Ringway, Southall, MiddlesexDissolved corporate (1 parent)Officer 2010-10-29 ~ 2010-11-22IIF 8 - director → ME
- 3 5 Little Underbank, Stockport, United KingdomDissolved corporate (1 parent)Officer 2017-04-26 ~ 2017-10-12IIF 6 - director → MEPerson with significant control 2017-04-26 ~ 2017-09-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
