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 Gurpreet Singh Bains
Mr Gurpreet Singh Bains
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
82c, East Hill, Colchester, CO1 2QW, England
Mr Gurpreet Singh Bains
British born in September 1980Resident in England
Registered addresses and corresponding companiesBains, Gurpreet Singh
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesBains, Gurpreet Singh
British none born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
Bains, Gurpreet Singh
British company director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Regus Epping, The Civic Building, 2nd Floor, 323 High Street, Epping, Essex, CM16 4BZ, United Kingdom
Bains, Gurpreet Singh
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 9 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom
- 1 Regus Epping, The Civic Building 2nd Floor, 323 High Street, Epping, Essex, United KingdomCorporate (2 parents)Equity (Company account)-20,586.59 GBP2024-03-31Officer
2023-10-16 ~ nowIIF 8 - director → ME - 2 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandCorporate (2 parents)Equity (Company account)389,650 GBP2024-03-31Officer 2015-06-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ 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
- 3 4th Floor 18 St. Cross Street, London, EnglandCorporate (1 parent)Equity (Company account)30,665 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 9 - director → MEPerson with significant control 2020-11-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 82c East Hill, Colchester, EnglandDissolved corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandCorporate (2 parents)Equity (Company account)89,914 GBP2023-03-31Officer 2009-11-27 ~ 2019-02-01IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
