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 Surjit Singh Arora
Mr Surjit Singh Arora
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
301-307, Greenford Road, Greenford, UB6 8RE, England
IIF 2 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 3 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, United Kingdom
IIF 4 492-494, Church Road, Northolt, UB5 5AU, England
IIF 5 30, Chalvey Road East, Slough, SL1 2LU, England
Mr Surjit Singh Arora
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesArora, Surjit Singh
British business person born in January 1978Resident in England
Registered addresses and corresponding companiesArora, Surjit Singh
British businessman born in January 1978Resident in England
Registered addresses and corresponding companiesSurjit Singh Arora
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesArora, Surjit Singh
British business person born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 6, Hogarth Gardens, Hounslow, TW5 0QS, United Kingdom
Arora, Surjit Singh
British businessman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Arora, Surjit Singh
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomCorporate (2 parents)Officer
2025-01-20 ~ nowIIF 19 - director → MEPerson with significant control 2025-01-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomCorporate (2 parents)Equity (Company account)2,165 GBP2024-03-31Officer 2024-09-27 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 492-494 Church Road, Northolt, EnglandCorporate (1 parent)Equity (Company account)180,785 GBP2023-07-31Officer 2016-07-29 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4KUPERNIK POLISH SUPERMARKET LTD - 2015-01-15 301-307 Greenford Road, Greenford, EnglandCorporate (1 parent)Equity (Company account)148,308 GBP2023-08-31Officer 2014-04-07 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 30 Chalvey Road East, Slough, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)143,947 GBP2023-10-31Officer 2015-10-16 ~ nowIIF 12 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomCorporate (1 parent)Officer 2024-08-22 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomCorporate (1 parent)Officer 2024-10-18 ~ nowIIF 20 - director → MEPerson with significant control 2024-10-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandCorporate (2 parents)Officer 2024-12-18 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 76-78 Stoke Road, Slough, Berkshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-56,919 GBP2023-07-31Officer 2018-10-08 ~ nowIIF 18 - director → MEPerson with significant control 2018-10-08 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)Equity (Company account)51,834 GBP2023-11-30Officer 2019-11-06 ~ 2019-11-20IIF 17 - director → MEPerson with significant control 2019-11-06 ~ 2019-11-20IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
