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 Gurcharan Singh Kharay
- British born in November 1973
Mr Gurcharan Singh Kharay
Resident in England
Registered addresses and corresponding companies34, Green Lane, Blackwater, Camberley, Surrey, GU17 9DH
IIF 125, The Ridgeway, Croydon, CR0 4AD, United Kingdom
IIF 225, The Ridgeway, Waddon, Croydon, Surrey, CR0 4AD
IIF 325, The Ridgeway, Waddon, Croydon, Surrey, CR0 4AD, United Kingdom
IIF 46 Wainfleet Avenue, Wainfleet Avenue, Romford, RM5 3BX, England
IIF 5
- British born in November 1973
Mr Gurcharan Singh Kharay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Kharay, Gurcharan Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1973
Kharay, Gurcharan Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Kharay, Gurcharan Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Kharay, Gurcharan Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Wainfleet Avenue, Romford, Essex, RM5 3BX, United Kingdom
IIF 17
- British lawyer born in November 1973
Kharay, Gurcharan Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, First Central 200, 2 Lakeside Drive, London, NW9 7PL, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Kharay, Gurcharan
6, Wainfleet Avenue, Romford, Essex, RM5 3BX, United Kingdom
IIF 19
- 125 The Ridgeway, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 2AFRICA DRINKS LIMITED - 2014-03-20 082202416 Wainfleet Avenue, Wainfleet Avenue, Romford, EnglandActive Corporate (1 parent)Equity (Company account)7,161 GBP2024-09-30Officer2012-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3AFRICAN DRINKS LTD - 2014-03-20 0822166125 The Ridgeway, Waddon, Croydon, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-09-30Officer2012-09-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 46 Wainfleet Avenue, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 17 - Director → ME2024-05-17 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 534 Green Lane, Blackwater, Camberley, SurreyActive Corporate (1 parent)Equity (Company account)19,770 GBP2024-04-30Officer2012-04-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 625 The Ridgeway, Waddon, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 725 25 The Ridgeway, Waddon, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 14 - Director → ME
- 825 The Ridgeway, Waddon, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 12 - Director → ME
- 1BMSL WILLS & PROBATE LTD - 2025-06-236th Floor First Central 200 2 Lakeside Drive, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer2021-07-09 ~ 2021-10-31IIF 18 - Director → MEPerson with significant control2021-07-09 ~ 2021-10-31IIF 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% → OE2021-07-09 ~ 2022-03-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 234 Green Lane, Blackwater, Camberley, SurreyDissolved Corporate (2 parents)Equity (Company account)-19,803 GBP2021-02-28Officer2012-02-29 ~ 2012-10-09IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.