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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Prabhjot Singh Paul
Mr Prabhjot Singh Paul
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
590, Green Lane, Ilford, Essex, IG3 9LW, United Kingdom
IIF 2 590, Green Lane, Ilford, IG3 9LW, England
IIF 3 IIF 4 IIF 5 (more) 590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 10 39-43, Putney High Street, London, SW15 1SP, United Kingdom
IIF 11 Suite 206, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
Paul, Prabhjot Singh
British company director born in January 1969Resident in England
Registered addresses and corresponding companiesPaul, Prabhjot Singh
British director born in January 1969Resident in England
Registered addresses and corresponding companiesMr Prabhjot Singh Paul
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Prabhjot Singh
British car sales born in January 1969Registered addresses and corresponding companies
IIF 20 1 Foxon Way, Thorpe Astley Braunstone, Leicester, LE3 3TP
Paul, Prabhjot Singh
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Prabhjot Singh
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Prabhjot Singh
British property developer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 590, Green Lane, Ilford, IG3 9LW, England
Paul, Prabhjot Singh
British property investor born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 590, Green Lane, Ilford, IG3 9LW, United Kingdom
Paul, Prabhjot Singh
British property landlord born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 590, Green Lane, Ilford, IG3 9LW, United Kingdom
Paul, Prabhjot Singh
Registered addresses and corresponding companiesPaul, Prabhjot
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer
2024-01-05 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 16 - Right to appoint or remove directors → OE - 2 590 Green Lane, Ilford, United KingdomActive Corporate (5 parents)Equity (Company account)6 GBP2025-03-31Officer 2024-04-06 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 3 590 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)13,718 GBP2019-07-31Officer 2015-07-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4DIA INVESRMENTS (UK) LTD - 2022-02-03 590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-2,579 GBP2025-01-31Officer 2022-01-24 ~ nowIIF 23 - Director → MEPerson with significant control 2022-01-24 ~ 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
- 5 590 Green Lane, IlfordDissolved Corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 36 - Director → ME
- 6 9-11 New Broadway, Ealing, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)254,085 GBP2024-03-31Officer 2013-05-10 ~ nowIIF 25 - Director → ME 2013-05-10 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 590 Green Lane, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)71,379 GBP2024-09-30Officer 2019-09-26 ~ nowIIF 33 - Director → ME
- 8 590 Green Lane Goodmayes, Ilford, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)242,794 GBP2024-12-31Officer 2020-11-25 ~ nowIIF 21 - Director → ME
- 9 590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)-256 GBP2023-07-31Officer 2015-10-05 ~ dissolvedIIF 38 - Secretary → ME
- 10 Suite 206, Devonshire House 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer 2021-02-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 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
- 11 590 Green Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2022-09-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-09-20 ~ 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% → OE
- 12 590 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer 2022-11-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-11-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 590 Green Lane, Ilford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,145 GBP2025-05-31Officer 2016-05-24 ~ nowIIF 27 - Director → ME
- 14 590 Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,172 GBP2019-05-31Officer 2016-05-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 15 590 Green Lane, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-08-31Officer 2017-08-07 ~ dissolvedIIF 28 - Director → ME 2017-08-07 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer 2024-10-18 ~ nowIIF 15 - Director → ME
- 17 590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,347 GBP2025-01-31Officer 2018-01-15 ~ nowIIF 14 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,798 GBP2024-12-31Officer 2021-01-05 ~ nowIIF 26 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 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% → OE
- 19 590 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-12-17 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 590 Green Lane, IlfordDissolved Corporate (3 parents)Equity (Company account)-9,603 GBP2019-11-30Officer 2013-11-27 ~ dissolvedIIF 35 - Director → ME
- 21 590 Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-360 GBP2019-07-31Officer 2016-07-13 ~ dissolvedIIF 32 - Director → ME 2016-07-13 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 6 - Has significant influence or control → OE
Ceased
3
- 1 39 Castle Street Castle Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2001-05-22 ~ 2005-09-21IIF 20 - Director → ME
- 2 140 High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,356 GBP2019-08-31Officer 2015-08-19 ~ 2017-09-08IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,347 GBP2025-01-31Officer 2018-01-15 ~ 2022-09-01IIF 39 - Secretary → ME
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