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.
Garcha, Surinderpal Singh
- British born in October 1959
Garcha, Surinderpal Singh
Resident in England
Registered addresses and corresponding companies28, Ravensdale Road, Hounslow, Middlesex, TW4 7EU
IIF 128, Ravensdale Road, Hounslow, Middlesex, TW4 7EU, United Kingdom
IIF 2 IIF 3Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
IIF 4 IIF 579a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 6 IIF 7Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
IIF 8
- British accountant born in October 1959
Garcha, Surinderpal Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Garcha, Surinderpal
Resident in England
Registered addresses and corresponding companies28, Ravensdale Road, Hounslow, Middlesex, TW4 7EU, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Garcha, Surinderpal Singh
- British born in September 1959
Mr Surinderpal Garcha
Resident in England
Registered addresses and corresponding companiesHeasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
IIF 19
- British born in October 1959
Mr Surinderpal Singh Garcha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Garcha, Surinderpal Singh
79a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Garcha, Surinderpal
28, Ravensdale Road, Hounslow, TW4 7EU, United Kingdom
IIF 27
- 1
ABSOLUTE BOOKS LIMITED
06809910Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (4 parents)Officer2012-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2
ALMANCIL (UK) LTD
06499046Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (3 parents)Officer2008-02-11 ~ nowIIF 16 - Secretary → ME - 3
DIRECT MFG LIMITED
03842585Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (7 parents)Officer2003-02-28 ~ dissolvedIIF 17 - Secretary → ME - 4
GARCHA & CO LIMITED
04685021Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 1 - Director → ME - 5
GARCHA SECRETARIAL SERVICES LIMITED
04685018Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer2003-03-04 ~ dissolvedIIF 9 - Director → ME - 6
GROUND RENTS LIMITED
06338472Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2012-08-14 ~ dissolvedIIF 5 - Director → ME2007-08-09 ~ 2012-08-14IIF 15 - Secretary → ME - 7
IMPIRUS LIMITED
04436534Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (5 parents)Officer2002-05-27 ~ nowIIF 7 - Director → ME2002-05-27 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MND CONSTRUCTION SERVICES LIMITED
06460795Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (5 parents)Officer2007-12-28 ~ 2011-03-07IIF 12 - Director → ME - 9
PAKISTAN TIMES UK LTD
05985881Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (4 parents)Officer2006-11-01 ~ nowIIF 18 - Secretary → ME - 10
PRECYCLE LIMITED
06848630Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (3 parents)Officer2026-02-20 ~ nowIIF 8 - Director → ME2012-04-10 ~ 2026-02-19IIF 13 - Director → MEPerson with significant control2017-03-17 ~ 2026-02-19IIF 19 - Ownership of shares – 75% or more → OE2026-02-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11
RAJMOOR LIMITED
06044380Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (8 parents)Officer2008-08-08 ~ 2009-09-01IIF 10 - Director → ME2011-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 12
KESTREL PROPERTIES (STANWELL) LTD
- 2021-08-10 1353192279a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
SENSATIONS LEISURE LTD
1169662179a South Road, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14SOKHI BUILDERS LIMITED - now
BUILDING & CONSTRUCTION SERVICES LIMITED
- 2008-01-15 05587174Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (6 parents)Officer2005-10-10 ~ 2007-10-10IIF 11 - Director → ME - 15
SUPER TELECOM LIMITED
04767475Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2003-05-16 ~ 2013-06-01IIF 14 - Secretary → ME - 16
TREESAVERS LTD
06531053Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (5 parents)Officer2012-04-10 ~ nowIIF 27 - Secretary → ME
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