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.
Bansal, Ishpal
- British Citizen director born in July 1976
Bansal, Ishpal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Beechcroft Place, 29 Eastbury Avenue, Northwood, Middlesex, HA6 3JS
IIF 1
- British director born in July 1976
Bansal, Ishpal
Resident in United Kingdom
Registered addresses and corresponding companiesFleet House, 8-12 New Bridge St, London, EC4V 6AL, United Kingdom
IIF 2
- British born in July 1976
Bansal, Ishpal
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Ishpal Bansal
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England
IIF 6
- British client relationship director born in July 1976
Bansal, Ishpal Singh
Resident in England
Registered addresses and corresponding companies13, Wellstead Gardens, Westcliff-on-sea, Essex, SS0 0AY
IIF 7
- British director born in July 1976
Bansal, Ishpal Singh
Resident in England
Registered addresses and corresponding companies28 The Broadwalk, Northwood, Middlesex, HA6 2XD, England
IIF 8
- British recruitment manager born in July 1976Registered addresses and corresponding companies
Bansal, Ishpal Singh
23 Leaf House, Catherine Place, Harrow, Middlesex, HA1 2JW
IIF 9
- Registered addresses and corresponding companies
Bansal, Ishpal
145-157 St. John Street, London, EC1V 4PY, England
IIF 10
- British born in July 1976
Mr Ishpal Singh Bansal
Resident in England
Registered addresses and corresponding companies
- 1The Argyll, 20 North Audley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)300,153 GBP2024-12-31Officer2014-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 2Fleet House, 8-12 New Bridge St, London, EnglandDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 2 - Director → ME
- 3
MOENIA PARTNERS LIMITED
- nowMOENIA PROPERTIES LIMITED - 2014-11-25505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-50 GBP2016-11-30Officer2014-11-11 ~ dissolvedIIF 8 - Director → ME - 4Office 2.02, 2nd Floor 321 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-37,371 GBP2024-12-31Officer2015-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5YT CAPITAL PARTNERS LTD - 2016-12-06Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-769 GBP2023-03-31Officer2014-01-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)104,263 GBP2018-07-31Officer2014-10-02 ~ 2016-08-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-11IIF 13 - Right to appoint or remove directors → OE
- 2Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer2009-09-21 ~ 2012-06-15IIF 1 - Director → ME
- 3Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)3,801 GBP2024-12-31Officer2005-11-30 ~ 2007-12-17IIF 9 - Director → ME
- 429 Carroll Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer2012-07-02 ~ 2012-08-15IIF 10 - Secretary → ME
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