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 Kalwant Singh Bhambra
Mr Kalwant Singh Bhambra
British born in July 1958Resident in England
Registered addresses and corresponding companiesBhambra, Kalwant Singh
British born in July 1958Resident in England
Registered addresses and corresponding companiesBhambra, Kalwant Singh
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 7
Oxhey Wood House, Oxhey Drive, Northwood, Middlesex, HA3 6EU, England
Mr Kalwant Bhambra
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Oxhey Wood House, Oxhey Drive, Middx, HA6 3EU, United Kingdom
Bhambra, Kalwant Singh
born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Oxhey Wood, House Oxhey Drive, Northwood, Middlesex, HA6 3EU, England
Bhambra, Kalwant Singh
British Registered addresses and corresponding companies
IIF 10 Oxhey Wood House, Oxhey Drive, Northwood, Middlsex, HA6 3EU, United Kingdom
Bhambra, Kalwant Singh
British managerRegistered addresses and corresponding companies
IIF 11 Oxhey Wood House, Oxhey Drive, Northwood, Middlsex, HA6 3EU, United Kingdom
Bhambra, Kalwant
born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Oxhey Wood House, Oxhey Drive, Northwood, Middx, HA6 3EU, United Kingdom
- 1 Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-324,831 GBP2024-04-30Officer
1996-04-24 ~ nowIIF 6 - Director → ME 1999-03-01 ~ nowIIF 10 - Secretary → ME - 2 Oxhey Wood House, Oxhey Drive, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)77,231 GBP2024-03-31Officer 2023-04-12 ~ nowIIF 4 - Director → ME
- 3 25 Sudbury Court Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)191,631 GBP2024-12-31Officer 2019-02-25 ~ nowIIF 3 - Director → ME
- 4 Oxhey Wood House, Oxhey Drive, Northwood, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2017-12-11 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 2 - Right to appoint or remove members as a member of a firm → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 5 Oxhey Wood House Oxhey Drive, Northwood, Middx, United KingdomDissolved Corporate (4 parents)Officer 2019-10-12 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2019-10-12 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Oxhey Wood House, Oxhey Drive, Northwood, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)42,511 GBP2024-08-31Officer 2003-10-07 ~ nowIIF 5 - Director → ME 2003-10-07 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1 Oxhey Wood House, Oxhey Drive, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)77,231 GBP2024-03-31Officer 2013-03-06 ~ 2013-06-29IIF 7 - Director → ME
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