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 Singh
Bansal, Ishpal Singh
British client relationship director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 1
13, Wellstead Gardens, Westcliff-on-sea, Essex, SS0 0AY
Bansal, Ishpal Singh
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 2 28 The Broadwalk, Northwood, Middlesex, HA6 2XD, England
Bansal, Ishpal
British director born in July 1976Resident in England
Registered addresses and corresponding companiesBansal, Ishpal Singh
British recruitment manager born in July 1976Registered addresses and corresponding companies
IIF 6 23 Leaf House, Catherine Place, Harrow, Middlesex, HA1 2JW
Mr Ishpal Singh Bansal
British born in July 1976Resident in England
Registered addresses and corresponding companiesBansal, Ishpal
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Fleet House, 8-12 New Bridge St, London, EC4V 6AL, United Kingdom
Mr Ishpal Bansal
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England
Bansal, Ishpal
Registered addresses and corresponding companies
IIF 12 145-157 St. John Street, London, EC1V 4PY, England
Bansal, Ishpal
British Citizen director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 2, Beechcroft Place, 29 Eastbury Avenue, Northwood, Middlesex, HA6 3JS
- 1 The Argyll, 20 North Audley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)678,269 GBP2023-12-31Officer
2014-08-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Fleet House, 8-12 New Bridge St, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 10 - Director → ME
- 3
MOENIA PARTNERS LIMITED
- nowMOENIA PROPERTIES LIMITED - 2014-11-25 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-50 GBP2016-11-30Officer 2014-11-11 ~ dissolvedIIF 2 - Director → ME - 4 Office 2.02, 2nd Floor 321 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-39,496 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 5YT CAPITAL PARTNERS LTD - 2016-12-06 Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-769 GBP2023-03-31Officer 2014-01-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)104,263 GBP2018-07-31Officer 2014-10-02 ~ 2016-08-11IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-08-11IIF 9 - Right to appoint or remove directors → OE
- 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer 2009-09-21 ~ 2012-06-15IIF 13 - Director → ME
- 3 Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)3,801 GBP2024-12-31Officer 2005-11-30 ~ 2007-12-17IIF 6 - Director → ME
- 4 29 Carroll Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2012-07-02 ~ 2012-08-15IIF 12 - Secretary → ME
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