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.
Landa, Gurmit Singh
- British born in July 1957
Landa, Gurmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1957
Landa, Gurmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in July 1957
Landa, Gurmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies326-330, Hucknall Road, Sherwood, Nottingham, Nottinghamshire, NG5 1FS, England
IIF 6
- born in July 1957
Landa, Gurmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Gurmit Singh Landa
Resident in United Kingdom
Registered addresses and corresponding companies326-330, Hucknall Road, Nottingham, Nottinghamshire, NG5 1FS, England
IIF 9326-330, Hucknall Road, Sherwood, Nottingham, Nottinghamshire, NG5 1FS
IIF 10 IIF 11326-330, Hucknall Road, Sherwood, Nottingham, Nottinghamshire, NG5 1FS, England
IIF 1235, Gripps Common, Cotgrave, Nottingham, NG12 3TF, United Kingdom
IIF 13The Viceroy, 326-330, Hucknall Road, Nottingham, NG5 1FS, England
IIF 14
- British company director born in July 1957Registered addresses and corresponding companies
Landa, Gurmit Singh
68 Glendon Drive, Sherwood, Nottingham, Nottinghamshire, NG5 1FP
IIF 15
- 1326-330 Hucknall Road, Sherwood, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)146,218 GBP2024-04-05Officer2013-11-07 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE
- 2
CUP AND SAUCER LLP
- nowHILLCREST NOTTINGHAM LLP - 2017-10-27326-330 Hucknall Road, Sherwood, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members → OE - 3
HILLCREST NOTTINGHAM LTD
- nowCUP AND SAUCER LTD - 2017-10-27326-330 Hucknall Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,513,485 GBP2024-03-31Officer2017-10-18 ~ nowIIF 1 - Director → ME - 4326-330 Hucknall Road, Sherwood, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-08-31Officer2021-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1LANDBRO WHOLESALE LIMITED - 1993-06-02LANDBRO WHOLESALE CASH & CARRY LIMITED - 1991-05-03Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United KingdomActive Corporate (6 parents)Equity (Company account)3,945,247 GBP2024-06-30Officer~ 1996-07-01IIF 15 - Director → ME2002-01-01 ~ 2004-09-30IIF 4 - Director → ME
- 2
HB 5 GROUP LIMITED
- nowHILLCREST NOTTINGHAM GROUP LIMITED - 2021-06-0412 Harles Acres, Hickling, Melton Mowbray, Leicestershire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,521 GBP2024-03-31Officer2019-03-07 ~ 2021-06-03IIF 6 - Director → MEPerson with significant control2019-03-07 ~ 2021-06-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HILLCREST NOTTINGHAM LTD
- nowCUP AND SAUCER LTD - 2017-10-27326-330 Hucknall Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,513,485 GBP2024-03-31Person with significant control2017-10-18 ~ 2019-01-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LANDA & ASSOCIATES LTD
- nowONYX REALTY LTD - 2023-01-0312 Harles Acres, Hickling, Melton Mowbray, Leicestershire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-688 GBP2024-01-31Officer2022-01-06 ~ 2022-12-30IIF 3 - Director → MEPerson with significant control2022-01-06 ~ 2022-12-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5Dsl Group (nottingham) Limited, 1 Malton Road, New Basford, Nottingham, NottsDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-06-30Officer1994-09-30 ~ 1997-09-30IIF 5 - Director → ME
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