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.
Harminder Singh Soor
- British born in March 1953
Harminder Singh Soor
Resident in United Kingdom
Registered addresses and corresponding companies72 Kingswood Road Goodmayes, Goodmayes, Ilford, IG3 8UD, England
IIF 1
- British born in March 1953
Mr Harminder Singh Soor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Soor, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in March 1953
Soor, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies72 Kingswood Road, Goodmayes, Ilford, IG3 8UD, United Kingdom
IIF 10
- British consultant born in March 1953
Soor, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies72 Kingswood Road Goodmayes, Goodmayes, Ilford, IG3 8UD, England
IIF 11
- British legal consultant born in March 1953
Soor, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies72 Kingswood Road, Goodmayes, Ilford, Essex, IG3 8UD, England
IIF 12
- British born in March 1953
Soor, Hari Singh
Resident in England
Registered addresses and corresponding companies72, Kingswood Road, Ilford, IG3 8UD, England
IIF 13
- British born in March 1953Registered addresses and corresponding companies
Soor, Harminder Singh
- British computer consultant born in March 1953Registered addresses and corresponding companies
Soor, Harminder Singh
742 High Road, Goodmayes, Ilford, Essex, IG3 8SX
IIF 16
- British Registered addresses and corresponding companies
Soor, Harminder Singh
742 High Road, Goodmayes, Ilford, Essex, IG3 8SX
IIF 17
- British financial consultantRegistered addresses and corresponding companies
Soor, Harminder Singh
72 Kingswood Road, Goodmayes, Ilford, Essex, IG3 8UD
IIF 18
- 1
ACE CONSULTANCY LIMITED
02771148Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-25 during the appointment or period of control
Commencement of winding up on 2003-01-29 during the appointment or period of control
Conclusion of winding up on 2003-12-17 during the appointment or period of control
Dissolved on 2009-12-17 during the appointment or period of control742 High Road, Goodmayes, Ilford, EssexDissolved Corporate (5 parents)Officer1992-12-18 ~ dissolvedIIF 5 - Director → ME - 2
AKAL FINANCE LTD
1112702072 Kingswood Road Goodmayes, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 372 Kingswood Road Goodmayes, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2017-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4
EAST LONDON LAUNDERETTES LIMITED
02837540114-116 Goodmayes Road, Goodmayes, Ilford, EssexDissolved Corporate (6 parents)Officer1993-09-29 ~ 1994-07-21IIF 15 - Director → ME1993-09-29 ~ 1996-09-04IIF 17 - Secretary → ME - 5
EKTA SANGAT GROUP CIC
1608000972 Kingswood Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 13 - Director → ME - 6
EURO AUTOS LIMITED
03585816Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-10-13 during the appointment or period of control
Commencement of winding up on 2003-03-24 during the appointment or period of control
Conclusion of winding up on 2003-12-17 during the appointment or period of control
Dissolved on 2009-12-17 during the appointment or period of control742 High Road, Goodmayes, Ilford, EssexDissolved Corporate (6 parents)Officer1998-07-20 ~ dissolvedIIF 14 - Director → ME - 7
GAMA COMPUTERS LIMITED
02787437Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-09-11 during the appointment or period of control
Commencement of winding up on 2003-03-12 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-06 during the appointment or period of control72 Kingswood Road, Goodmayes, Ilford, EssexDissolved Corporate (6 parents)Officer1993-02-09 ~ dissolvedIIF 18 - Secretary → ME - 8
MONARCH INSURANCE AGENTS LIMITED
02859621Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-10 during the appointment or period of control
Commencement of winding up on 2002-02-27 during the appointment or period of control
Conclusion of winding up on 2003-12-17 during the appointment or period of control
Dissolved on 2009-12-17 during the appointment or period of control742 High Road, Goodmayes, Ilford, EssexDissolved Corporate (5 parents)Officer1993-09-06 ~ dissolvedIIF 6 - Director → ME - 9
PLAN 9 DESIGNS LTD
1056156072 Kingswood Road, Goodmayes, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2017-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
SLATER LIMITED
02915138Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-12 during the appointment or period of control
Commencement of winding up on 2003-01-29 during the appointment or period of control
Conclusion of winding up on 2011-09-06 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer1995-01-20 ~ dissolvedIIF 7 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-10-07 during the appointment or period of control
Commencement of winding up on 2005-05-03 during the appointment or period of control
Conclusion of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2015-12-21 during the appointment or period of controlSPANISH PROPERTIES LIMITED
- 2003-06-26 033175392 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (11 parents)Officer1997-02-13 ~ dissolvedIIF 16 - Director → ME - 12
SUSTAINABLE ENERGY SYSTEMS LTD
1464990672 Kingswood Road Goodmayes, Ilford, EnglandDissolved Corporate (2 parents)Officer2023-02-08 ~ dissolvedIIF 10 - Director → ME - 13
UK LAW & BUSINESS SERVICES LTD
1399097272 Kingswood Road Goodmayes, Ilford, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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