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.
Hothi, Gurdeep Singh
- British Registered addresses and corresponding companies
Hothi, Gurdeep Singh
Sleepy Hollow, 8 Pipistrella Way, Oadby, Leicester, LE2 4QA
IIF 1
- British directorRegistered addresses and corresponding companies
Hothi, Gurdeep Singh
- British director born in August 1978Registered addresses and corresponding companies
Hothi, Gurdeep Singh
Sleepy Hollow, 8 Pipistrella Way, Oadby, Leicester, LE2 4QA
IIF 4
- Registered addresses and corresponding companies
Hothi, Gurdeep Singh
- British director born in August 1978
Hothi, Gurdeep Singh
Resident in England
Registered addresses and corresponding companiesC/o Gee Force Logistics, Spitfire House, The Whittle Est, Cambridge Rd, Leicester, LE8 6LH, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Hothi, Gurdeep
Spitfire House, - The Whittle Estate, Cambridge Road Whetstone, Leicester, LE8 6LH
IIF 9
- British director born in August 1978
Hothi, Gurdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Pinfold Close, Birstall, Leicester, LE4 3LP, England
IIF 10
- British director born in August 1978
Singh Hothi, Gurdeep
Resident in England
Registered addresses and corresponding companiesSpitfire House, - The Whittle Estate, Cambridge Road Whetstone, Leicester, LE8 6LH, England
IIF 11
- British born in August 1978
Mr Gurdeep Singh Hothi
Resident in England
Registered addresses and corresponding companies
- 1
BLUE HAT PROPERTY LIMITED
12737074C/o Gee Force Logistics Spitfire House, The Whittle Est, Cambridge Rd, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
EXCEL RECRUITMENT (LEICESTER) LIMITED
04632161Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2003-01-14 ~ 2007-11-01IIF 4 - Director → ME2003-01-14 ~ 2004-09-24IIF 3 - Secretary → ME - 3
EURO PRESSING SERVICES LIMITED
- 2007-01-12 02053424B. & C.S. HOTHI (TEXTILE DISTRIBUTORS) LIMITED - 1990-07-1638 De Montfort Street, LeicesterLiquidation Corporate (8 parents)Officer2006-03-01 ~ 2020-05-20IIF 11 - Director → ME2020-05-20 ~ 2021-07-01IIF 9 - Secretary → ME2002-09-02 ~ 2006-02-28IIF 7 - Secretary → MEPerson with significant control2016-07-01 ~ 2020-05-20IIF 13 - Ownership of shares – 75% or more → OE - 4SMS BUSINESS TECHNOLOGY LTD - 2001-07-12NO. 427 LEICESTER LIMITED - 2001-07-021 Nowell Close, Glen Parva, LeicesterDissolved Corporate (7 parents)Officer2002-09-02 ~ dissolvedIIF 1 - Secretary → ME
- 5Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicesteshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2002-09-02 ~ 2007-11-01IIF 6 - Secretary → ME2012-04-30 ~ nowIIF 5 - Secretary → ME
- 61 Nowell Close, Glen Parva, LeicesterDissolved Corporate (5 parents)Officer2002-09-02 ~ dissolvedIIF 2 - Secretary → ME
- 7
PROMETHEUS GLOBAL LTD
075446977 Pinfold Close, Birstall, Leicester, EnglandDissolved Corporate (1 parent)Officer2011-02-28 ~ dissolvedIIF 10 - Director → ME
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