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 Harpreet Singh Bakshi
Mr Harpreet Singh Bakshi
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Harpreet Singh Bakshi
British born in March 1981Resident in England
Registered addresses and corresponding companiesBakshi, Harpreet Singh
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 7
Flat 3 Molineaux Court, Pontes Avenue, Hounslow, TW3 3FJ, England
IIF 8 12, Bentley Court, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4BQ, United Kingdom
IIF 9 IIF 10 15, Green Close, Irthlingborough, Wellingborough, NN9 5UN, England
IIF 11 15, Green Close, Irthlingborough, Wellingborough, Northamptonshire, NN9 5UN, United Kingdom
Bakshi, Harpreet Singh
British it and non it recruitment born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 3 Molineaux Court, Pontes Avenue, Hounslow, TW3 3FJ, England
- 1 Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (2 parents)Person with significant control
2024-07-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Bentley Court, Finedon Road Industrial Estate, Wellingborough, Northants, United KingdomActive Corporate (2 parents)Equity (Company account)-2,564 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Green Close, Irthlingborough, Wellingborough, EnglandActive Corporate (2 parents)Equity (Company account)21,023 GBP2024-02-28Officer 2021-03-02 ~ nowIIF 10 - Director → ME
- 4 15 Green Close, Irthlingborough, Wellingborough, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,611 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
JAAP REALTORS LIMITED
- nowJAAP REALTOLRS LIMITED - 2024-12-23 15 Green Close, Irthlingborough, Wellingborough, EnglandActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Flat 3 Molineaux Court, Pontes Avenue, Hounslow, EnglandDissolved Corporate (3 parents)Officer 2015-01-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7 Flat 3 Molineaux Court, Pontes Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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