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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bhinder Singh Purewal

    Related profiles found in government register
  • Mr Bhinder Singh Purewal
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bhinder Singh Purewal
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bhinder Singh Purewal
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British businessman born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British pharmacist born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British pharmacist and business man born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British retired born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh
    British pharmacist

    Registered addresses and corresponding companies
  • Purewal, Bhinder Singh

    Registered addresses and corresponding companies
  • Purewal, Bhinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    03647711 LIMITED
    - now 03647711
    FIRST TRADE DERIVATIVES LIMITED
    - 2007-10-19 03647711
    FIRST TRADE SECURITIES ENTERPRISE LIMITED - 1999-03-03
    Dissolved Corporate (8 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 46 - Director → ME
    2002-04-22 ~ 2005-12-08
    IIF 47 - Director → ME
    2006-01-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    AAMEVOL COMMERCIAL FINANCE LTD
    15228408
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AAMEVOL ELECTRIC VEHICLES LTD - now
    AAM48CT LIMITED
    - 2023-06-29 13347308
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ 2023-06-28
    IIF 40 - Director → ME
    Person with significant control
    2021-04-20 ~ 2023-06-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    AMRAM FINANCIAL SERVICES PLC
    13351475
    Dissolved Corporate (6 parents)
    Officer
    2021-04-22 ~ 2021-07-27
    IIF 39 - Director → ME
    2021-04-22 ~ 2021-05-04
    IIF 61 - Secretary → ME
  • 5
    ASHLEY PARK WALTON LIMITED
    07252172
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 44 - Director → ME
  • 6
    ATWAL HOMES LIMITED
    - now 04417596
    RUNNYMEAD HOMES LIMITED - 2002-12-23
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-05-22
    IIF 50 - Director → ME
    2004-01-12 ~ 2011-08-10
    IIF 38 - Director → ME
    2015-08-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BRIDGETON LIMITED
    06311722
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 8
    FIRST TRADE GLOBAL HOLDINGS PLC
    06693882
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2011-08-31
    IIF 35 - Director → ME
  • 9
    FIRST TRADE GLOBAL LIMITED
    06321918
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2011-08-31
    IIF 45 - Director → ME
  • 10
    ION INFORMATION TECHNOLOGIES LIMITED
    03137721
    Active Corporate (24 parents)
    Officer
    2005-09-26 ~ 2006-10-16
    IIF 29 - Director → ME
  • 11
    KINGSTON PENN LTD
    11097364
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LONDON SELECT LIMITED
    05563609
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2013-06-01
    IIF 37 - Director → ME
  • 13
    MARLBOROUGH HOUSE SPENCERS WOOD MANAGEMENT LIMITED
    11654523
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ 2024-10-09
    IIF 55 - Director → ME
  • 14
    MCP 3BG LTD
    - now 13352661
    SPARK103SS LTD - 2023-08-04
    AAM53CR LTD - 2022-02-25
    Dissolved Corporate (4 parents)
    Officer
    2023-12-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    MCP4HW LIMITED
    13358122
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ 2021-06-07
    IIF 41 - Director → ME
    Person with significant control
    2021-04-26 ~ 2021-06-07
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    MEDICO DEVICES LIMITED
    07078269
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2013-08-01
    IIF 53 - Director → ME
  • 17
    NEPTUNE HOUSE LIMITED
    04041770
    Active Corporate (12 parents)
    Officer
    2025-04-16 ~ now
    IIF 25 - Director → ME
    2025-04-16 ~ 2025-04-16
    IIF 56 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 18
    P & A IMAGING LIMITED
    10256311
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ 2019-09-10
    IIF 42 - Director → ME
    Person with significant control
    2016-06-29 ~ 2019-09-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PENN 2020UP LTD
    13357723
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    PENN GLOBAL ESTATES LTD
    11730052
    Active Corporate (2 parents)
    Officer
    2018-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    PENN GLOBAL LIMITED
    07398254
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-10-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PENN INFOTECH LTD
    11304514
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    PHARMADEX LIMITED
    07096573
    Dissolved Corporate (8 parents)
    Officer
    2014-01-01 ~ 2014-01-10
    IIF 31 - Director → ME
    2016-01-05 ~ dissolved
    IIF 32 - Director → ME
    2009-12-05 ~ 2014-01-01
    IIF 52 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-05-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PHARMARIS UK LTD
    13576904
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    PRO MED PHARMA LIMITED
    04599913
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-12-01 ~ now
    IIF 28 - Director → ME
    2003-08-11 ~ 2008-01-29
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SYMBIOSIS HEALTHCARE PLC
    06751855 04891646... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-04-22 ~ 2015-02-09
    IIF 54 - Director → ME
    2008-11-18 ~ 2010-06-03
    IIF 36 - Director → ME
  • 27
    THE GEORGE (BPR) LTD
    08278914
    Active Corporate (2 parents)
    Officer
    2012-11-02 ~ now
    IIF 27 - Director → ME
    2012-11-02 ~ 2013-12-01
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    THE ORCHARDS WEEPING CROSS MANAGEMENT COMPANY LTD
    07170933
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 51 - Director → ME
  • 29
    THIRTEEN G (GWH) LTD
    15279642
    Dissolved Corporate (5 parents)
    Officer
    2025-10-06 ~ dissolved
    IIF 24 - Director → ME
    2024-02-16 ~ 2025-08-26
    IIF 21 - Director → ME
    Person with significant control
    2023-12-18 ~ 2025-10-06
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    UXBRIDGE INVEST LTD
    17118497
    Active Corporate (2 parents)
    Officer
    2026-03-26 ~ now
    IIF 23 - Director → ME
  • 31
    WESTLAKE PHARMACY SERVICES LTD
    - now 05320822
    PHARMA2U LIMITED
    - 2010-11-30 05320822
    Dissolved Corporate (9 parents)
    Officer
    2005-03-21 ~ 2005-12-08
    IIF 48 - Director → ME
    2006-02-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    WILLIAM ALBERT SECURITIES LIMITED
    - now 04828406 08974522
    KERFORD FINANCIAL LIMITED - 2007-11-30
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2008-11-20
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.