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.
Gulati, Harbinder Singh
- British born in September 1991
Gulati, Harbinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England
IIF 14, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 23, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 3Unit 8, Hayes Trade City, Hayes Road, Southall, UB2 5BE, England
IIF 4 IIF 539, Northcote Avenue, Surbiton, Surrey, KT5 9BY, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in September 1991
Gulati, Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Mr Harbinder Singh Gulati
Resident in England
Registered addresses and corresponding companiesUnit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 13
- British born in September 1991
Mr Harbinder Singh Gulati
Resident in United Kingdom
Registered addresses and corresponding companies843, Uxbridge Road, Hayes, UB4 8HZ, United Kingdom
IIF 1439, Minterne Avenue, Southall, UB2 4HP, England
IIF 1539, Minterne Avenue, Southall, UB2 4HP, United Kingdom
IIF 1672, The Broadway, Southall, Middlesex, UB2 4HP, United Kingdom
IIF 17Unit 8, Hayes Trade City, Hayes Road, Southall, UB2 5BE, England
IIF 18
- 1
CREATIVE GALLERY LIMITED
07210964320 Green Street, Upton Park, LondonDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 6 - Director → ME - 2
M & N DISTRIBUTIONS LTD
14479972843 Uxbridge Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
MAGIC TOUCH DEVELOPMENT LIMITED
09421851Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (4 parents)Officer2015-02-04 ~ 2015-05-01IIF 1 - Director → ME - 4
MR TELECOM UK LTD
10721511843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
MULTI HOMES INVESTMENT LTD.
09013447Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (5 parents)Officer2014-11-15 ~ 2015-04-15IIF 3 - Director → ME - 6NEWVISTA PROPERTIES LIMITED - 2009-06-23Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (11 parents)Officer2015-09-08 ~ 2021-02-25IIF 2 - Director → ME
- 7
SAACHI UK LIMITED
07570170Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SINGH CAPITAL INVESTMENT UK LTD
08712956Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ 2023-05-01IIF 5 - Director → ME - 9
SINGH EXPORTS UK LIMITED
085305794 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 8 - Director → ME - 10
SSG VENTURE CAPITAL LIMITED
1231934439 Minterne Avenue, Southall, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ 2021-01-01IIF 10 - Director → MEPerson with significant control2020-06-02 ~ 2021-01-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TOWERWELL DEVELOPERS LTD
08402711Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Officer2014-09-30 ~ 2023-05-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-01IIF 18 - Has significant influence or control → OE - 12
ZEEKO ACCESSORIES LTD
11642562843 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2018-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.