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.
Panesar, Harpal
- Registered addresses and corresponding companies
Panesar, Harpal
509 Aldridge Road, Great Barr, Birmingham, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 177, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom
IIF 2Bridge House, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 3Greenleaf Treatments, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, United Kingdom
IIF 4 IIF 5181, Junction Road, Burgess Hill, West Sussex, RH15 0JW, United Kingdom
IIF 648, Coppice Road, Walsall, WS9 9BH, United Kingdom
IIF 711, Stanley Avenue, Alperton, Wembley, Middlesex, HA0 4JA, England
IIF 8
- British businessman born in April 1975
Panesar, Harpal
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in April 1975
Panesar, Harpal
Resident in England
Registered addresses and corresponding companies11, Stanley Avenue, Alperton, Wembley, Middlesex, HA0 4JA, England
IIF 11
- British born in April 1974
Panesar, Harpal Singh
Resident in England
Registered addresses and corresponding companies77, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom
IIF 12
- British director born in April 1974
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Coppice Road, Walsall, WS9 9BH, United Kingdom
IIF 13
- British lettings born in April 1974
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies181, Junction Road, Burgess Hill, West Sussex, RH15 0JW, United Kingdom
IIF 14
- British born in April 1975
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies509 Aldridge Road, Great Barr, Birmingham, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 1577, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom
IIF 16Bridge House, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 17Greenleaf Treatments, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, United Kingdom
IIF 18
- British company director born in April 1975
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGreenleaf Treatments, 509, Aldridge Road, Great Barr, Birmingham, B44 8NA, United Kingdom
IIF 19
- British director born in April 1975
Panesar, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies509 Aldridge Road, Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 20
- British born in April 1975
Mr Harpal Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies509 Aldridge Road, Great Barr, Birmingham, 509 Aldridge Road, Great Barr, Birmingham, B44 8NA, England
IIF 2177, Pear Tree Road, Great Barr, Birmingham, B43 6HX, United Kingdom
IIF 22Bridge House, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 23Greenleaf Treatments, 509 Aldridge Road, Birmingham, B44 8NA, United Kingdom
IIF 24
- 1
A.I.M SOLUTIONS LIMITED
07304870Aim Solutions Ltd, 181 Junction Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 14 - Director → ME2011-12-01 ~ dissolvedIIF 6 - Secretary → ME - 2Bridge House, 509 Aldridge Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)20,883 GBP2023-11-30Officer2017-11-28 ~ nowIIF 17 - Director → ME2017-11-28 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-11-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3
LUSH CLOTHING (EUROPE) LIMITED
08542250181 Junction Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (1 parent)Officer2014-10-25 ~ dissolvedIIF 10 - Director → ME - 4
PANESAR ENTERTAINMENT LTD
1485666977 Pear Tree Road, Great Barr, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)5,000 GBP2024-05-31Officer2023-08-03 ~ nowIIF 12 - Director → ME - 5
PANESAR TRADING LTD
14320906509 Aldridge Road, Great Barr, Birmingham 509 Aldridge Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)6,000 GBP2023-08-31Officer2022-08-26 ~ nowIIF 15 - Director → ME2022-08-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-08-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
PANI G1 LTD
1540310677 Pear Tree Road, Great Barr, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-30Officer2024-01-10 ~ nowIIF 16 - Director → ME2024-01-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
SHENSTONE COUNTRY CLUB LTD
12362738Bridge House Aldridge Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-44,980 GBP2023-12-31Officer2019-12-13 ~ nowIIF 18 - Director → ME2019-12-13 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-12-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1
A.I.M SOLUTIONS LIMITED
07304870Aim Solutions Ltd, 181 Junction Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2010-07-05 ~ 2010-08-01IIF 13 - Director → ME2010-07-05 ~ 2010-08-01IIF 7 - Secretary → ME - 2
GREENLEAF TREATMENTS (BHAM) LTD
09959217Saxon House, Saxon Way, CheltenhamLiquidation Corporate (1 parent)Equity (Company account)-54,087 GBP2021-03-31Officer2019-08-23 ~ 2020-06-01IIF 20 - Director → ME - 3
LUSH CLOTHING (UK) LIMITED
08231830181 Junction Road, Burgess Hill, West Sussex, EnglandDissolved CorporateOfficer2014-04-01 ~ 2014-09-05IIF 11 - Director → ME2014-10-25 ~ 2014-11-05IIF 9 - Director → ME2014-04-01 ~ 2014-09-05IIF 8 - Secretary → ME - 4
MPM LEISURE & ENTERTAINMENT LTD
12050540Greenleaf Treatments, 509 Aldridge Road, Great Barr, Birmingham, United KingdomDissolved CorporateOfficer2019-10-01 ~ 2019-12-01IIF 19 - Director → ME2019-06-14 ~ 2019-12-01IIF 5 - Secretary → ME
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