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 Tejinder Singh Paul
- British born in January 1961
Mr Tejinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Harinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 3
- British born in March 1959
Mr Arvinder Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Tajinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, Egerton Gardens, Ilford, IG3 9HP, England
IIF 9
- British born in January 1969
Mr Harinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Paul, Tejinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Paul, Tejinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 15
- British born in January 1961
Mr Tejinder Singh Paul
Resident in England
Registered addresses and corresponding companies590 Green Lane, Green Lane, Goodmayes, Ilford, IG3 9LW, England
IIF 16
- British born in January 1969
Mr Tejinder Singh Paul
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 17
- British born in January 1969
Paul, Harinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies590 Green Lane, Ilford, Essex, IG3 9LW
IIF 18 IIF 19590, Green Lane, Ilford, Essex, IG3 9LW, United Kingdom
IIF 20590, Green Lane, Ilford, IG3 9LW, England
IIF 21590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 22 IIF 2312, Thurlestone Ave, London, IG3 9DS, England
IIF 2439-43, Putney High Street, London, SW15 1SP, United Kingdom
IIF 2550, Commercial Street, London, E1 6LT, England
IIF 26
- British born in January 1969
Mr Harinder Singh Paul
Resident in England
Registered addresses and corresponding companies - British born in January 2018
Harinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies39-43, Putney High Street, London, SW15 1SP, United Kingdom
IIF 29
- British born in March 1959
Paul, Arvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Harinder Paul
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 37
- British born in January 1961
Paul, Tejinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Paul, Harinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Paul, Harinder Singh
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 44
- British born in March 1961Registered addresses and corresponding companies
Paul, Tejinder Singh
11 Kilmartin Road, Goodmayes, Essex, IG3 9PF
IIF 45
- British born in January 1969
Paul, Harinder
Resident in England
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 46
- British Registered addresses and corresponding companies
Paul, Arvinder Singh
51 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JG
IIF 47
- Registered addresses and corresponding companies
Paul, Harinder
- 1
4 AND 4A ABERDOUR ROAD LTD
140706334 Aberdour Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
44 QUARRY ROAD LTD
15389136590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer2024-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
590 GREEN LANE PROPERTY LTD
15620966590 Green Lane, Ilford, United KingdomActive Corporate (4 parents)Officer2024-04-06 ~ nowIIF 42 - Director → MEIIF 36 - Director → MEIIF 13 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 28 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OEIIF 7 - Has significant influence or control → OE - 4
AG GROUP UK LIMITED
0665430513 Aberdour Road, Ilford, EssexActive Corporate (2 parents)Officer2008-07-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
CARFINDERS DIRECT LIMITED
0422134139 Castle Street Castle Street, Leicester, EnglandDissolved Corporate (5 parents)Officer2001-05-22 ~ 2002-01-01IIF 45 - Director → ME - 7DIA INVESRMENTS (UK) LTD - 2022-02-03590 Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2022-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8590 Green Lane Green Lane, Goodmayes, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-05-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
- 10
HOME OPTICIANS LIMITED
07968716227a Alum Rock Road, BirminghamDissolved Corporate (4 parents)Officer2012-03-15 ~ 2014-08-25IIF 41 - Director → ME - 11
HORNCHURCH ROAD SPV LIMITED
09740554140 High Road, London, United KingdomActive Corporate (9 parents)Officer2015-08-19 ~ 2016-04-20IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HYPER INSPIRE LTD
13458109590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INSPIRATIONAL INVESTMENTS LIMITED
04632321590 Green Lane Goodmayes, Ilford, EssexActive Corporate (5 parents)Officer2003-01-10 ~ nowIIF 39 - Director → ME2003-10-29 ~ nowIIF 18 - Director → MEIIF 31 - Director → ME - 14
- 15590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-07-29 ~ dissolvedIIF 24 - Director → ME2013-07-29 ~ 2015-10-05IIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
MAYA SAI PROPERTIES LTD
14530096590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 46 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NRI REALTY EXPERTS LTD
15948362590 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 18
PROPERTY TRADING PARTNERS LTD
16028035590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2024-10-18 ~ dissolvedIIF 15 - Director → MEIIF 44 - Director → ME - 19590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ 2022-09-01IIF 21 - Director → ME2018-01-16 ~ 2022-09-01IIF 49 - Secretary → MEPerson with significant control2018-01-16 ~ 2022-09-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
RAINBOW SCHOOLS
0824464913 Aberdour Road, Goodmayes, Ilford, EssexActive Corporate (5 parents)Officer2012-10-09 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 6 - Right to appoint or remove directors → OE - 21
REDBRIDGE FORUM
04295370The Trinity Centre, Baxter Road, Ilford, Essex, EnglandActive Corporate (32 parents)Officer2012-04-25 ~ 2016-09-20IIF 30 - Director → ME - 22
SHAAN INVESTMENTS LIMITED
0493014313 Aberdour Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2003-10-13 ~ dissolvedIIF 33 - Director → ME - 23
SUCCESS SCHOOLS CIC
0812904551 Inverness Mews, Docklands, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 43 - Director → ME - 24
- 25
VISION CARE FOR HOMELESS PEOPLE LIMITED
0530997850 Commercial Street, London, EnglandActive Corporate (24 parents)Officer2004-12-10 ~ nowIIF 26 - Director → ME
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