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.
Kalsi, Harmit Singh
Kalsi, Harmit Singh
British dentist born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesKalsi, Harmit Singh
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesKalsi, Harmit Singh, Dr
British dental surgeon born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
152 Upper Richmond Road West, East Sheen, London, SW14 8DP
Kalsi, Harmit Singh
British dental surgeon born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 10 152, Upper Richmond Road West, East Sheen, London, SW14 8DP, England
Mr Harmit Singh Kalsi
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 152, Upper Richmond Road West, East Sheen, London, SW14 8DP, United Kingdom
IIF 16 152, Upper Richmond Road West, London, SW14 8DP, United Kingdom
IIF 17 Sheen Dental Practice, 152 Upper Richmond Road West, London, SW14 8DP
IIF 18 19 Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, United Kingdom
Mr Harmit Singh Kalsi
British born in May 1961Resident in England
Registered addresses and corresponding companiesMr Harmit Singh Kalsi
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 22 152, Upper Richmond Road West, London, SW14 8DP, England
- 1 152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer
2022-10-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
HMJ MANAGEMENT LIMITED
- nowMONEYSAVER MORTGAGES (UK) LIMITED - 2004-10-06HMJ INVESTMENTS LIMITED - 2021-11-22 152 Upper Richmond Road West, East Sheen, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,903,978 GBP2024-03-31Officer 2003-04-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 20 - Has significant influence or control → OE - 3 19 Edinburgh Drive Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 152-154 Coles Green Road, Room102, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-45 GBP2017-01-31Person with significant control 2016-11-16 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 5 152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,050 GBP2024-08-31Person with significant control 2018-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 152 Upper Richmond Road West, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,100 GBP2025-03-31Officer 2022-12-08 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 152 Upper Richmond Road West, East Sheen, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,547,501 GBP2024-03-31Officer 2014-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 5 Underwood Street, London, EnglandActive Corporate (5 parents)Equity (Company account)187,737 GBP2024-03-31Officer 2022-04-07 ~ nowIIF 3 - Director → ME
- 11 152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12 152 Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)645,350 GBP2024-03-31Officer 2018-11-02 ~ nowIIF 1 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 5 Underwood Street, London, EnglandActive Corporate (5 parents)Equity (Company account)187,737 GBP2024-03-31Person with significant control 2022-04-07 ~ 2022-11-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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