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.
Kohli, Hashminder Singh
- British born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British co director born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies98, Wanstead Lane, Ilford, IG1 3SE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British director born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British self employed born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Hashminder Singh Kohli
Resident in England
Registered addresses and corresponding companies104, - 106, Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 17104, -106 Cranbrook Road, Ilford, IG1 4LZ
IIF 18110, Wanstead Lane, Ilford, Essex, IG1 3SE, England
IIF 19110, Wanstead Lane, Ilford, IG1 3SE, United Kingdom
IIF 20Office 23, First Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 21
- British co directorRegistered addresses and corresponding companies
Kohli, Hashminder Singh
98 Wanstead Lane, Ilford, Essex, IG1 3SE
IIF 22
- British born in December 1967
Mr Hasminder Singh Kohli
Resident in England
Registered addresses and corresponding companies150, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 23
- 1
AUTOCATCH LTD
07689694Orion House, 104-106 Cranbrook Road, IlfordDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 8 - Director → ME - 2
BB TRADERS LTD
13483099Ask Court 148 Cranbrook Rd, Cranbrook, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
- 4
- 5
CLICK DESIGNER LIMITED
07953745104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 12 - Director → ME - 6
CLICK HANDBAGS LIMITED
07953456104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 10 - Director → ME - 7
CLICK PERFUMES LIMITED
07953579104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 14 - Director → ME - 8
CLICK SUNGLASSES LIMITED
07953440104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 9 - Director → ME - 9
- 10
- 11
- 12
EASTWOOD TRADERS LTD
09733374150 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ENFIELD FLATS LTD
12949480110 Wanstead Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
INVEST HK LIMITED
11664908110 Wanstead Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 15
RSK REAL ESTATE LTD
0946738698 Wanstead Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 4 - Director → ME - 16
SAFFRON CLOTHING LTD
07605484C/o Orion House, 104 -106 Cranbrook Road, IlfordDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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