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 Harmeet Singh Arora
- British born in February 1985
Mr Harmeet Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Harmeet Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Harmeet Singh Arora
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 9 IIF 10541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 114, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 124, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 13
- British born in February 1985
Arora, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Arora, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 16
- British born in February 1985
Mr Harmett Singh Arora
Resident in England
Registered addresses and corresponding companies37, King Street, Southall, Middlesex, UB2 4DQ
IIF 17
- British born in February 1985
Arora, Harmeet Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 18541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 19 IIF 20 IIF 21 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 26 IIF 27 IIF 28 (more)4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 304, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 31 IIF 32 IIF 33Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 34
- 1
ANAIKAM LTD
116622504 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2020-10-07 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Officer2022-11-07 ~ nowIIF 34 - Director → ME - 3
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-12 ~ 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 - 4
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2008-10-30 ~ nowIIF 22 - Director → ME - 5
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2008-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 4 - Has significant influence or control → OE2016-07-21 ~ nowIIF 3 - Has significant influence or control → OE - 6
DASHMESH PROPERTIES LIMITED
099159064 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)Officer2015-12-14 ~ 2015-12-15IIF 16 - Director → ME - 7
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2008-09-15 ~ nowIIF 24 - Director → ME - 8
GURU RAMDAS JI LTD
125131659 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ISHANVI INTL LTD
13161437541 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2021-01-27 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
ISHANVI TRADING LTD
15843416541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ 2025-10-30IIF 28 - Director → ME - 11KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (6 parents)Officer2019-06-06 ~ nowIIF 23 - Director → ME
- 12
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ nowIIF 32 - Director → ME - 13
SEHAJ AND VIRAJ LIMITED
129597594 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SETHI BROTHERS LIMITED
094646254 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIMVIRAJ LIMITED
105252644 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 15 - Director → MEPerson with significant control2017-05-30 ~ 2018-09-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ZINGZONG LTD
134464289 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 29 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ZONG LIMITED
14380957541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 26 - Director → ME2024-05-08 ~ 2025-04-25IIF 27 - Director → MEPerson with significant control2024-05-08 ~ 2025-04-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2025-06-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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