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.
Mr Gagandeep Singh Guliani
Mr Gagandeep Singh Guliani
British born in March 1983Resident in England
Registered addresses and corresponding companiesMr Gagandeep Singh Guliani
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
46, Harding Street, Bilston, WV1 4QR, England
Guliani, Gagandeep Singh
British company director born in March 1983Resident in England
Registered addresses and corresponding companiesGuliani, Gagandeep Singh
Indian company director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 11 91, Soho Hill, Birmingham, B19 1AY, England
Guliani, Gagandeep Singh
Indian director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 12 91, Soho Hill, Birmingham, B19 1AY, United Kingdom
Guliani, Gagandeep Singh
Indian self employed born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 13 15, Crossmead Avenue, Greenford, Middlesex, UB6 9TY, England
Guliani, Gagandeep Singh
Indian director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 41, Moulton Street, Manchester, M8 8FQ, England
- 1 41 Moulton Street, Manchester, EnglandDissolved Corporate (1 parent)Officer
2010-05-10 ~ dissolvedIIF 14 - Director → ME - 2 139 Portland Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-18,013 GBP2023-10-31Officer 2023-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 139 Portland Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 46 Harding Street, Coseley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-24Officer 2020-08-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 91 Soho Hill, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6 Stepney Precinct, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)131 GBP2024-01-31Person with significant control 2017-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 139 Portland Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-18,013 GBP2023-10-31Officer 2016-04-04 ~ 2023-01-26IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-26IIF 4 - Ownership of shares – 75% or more → OE
- 2 A K Bhagi Chartered Accountants, 91 Soho Hill, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,502 GBP2019-08-31Officer 2011-05-19 ~ 2014-06-04IIF 12 - Director → ME
- 3 6 Stepney Precinct, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)131 GBP2024-01-31Officer 2014-05-15 ~ 2023-01-15IIF 11 - Director → ME 2012-11-15 ~ 2013-03-27IIF 13 - Director → ME
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