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.
Satsavia, Harminder Singh
- British born in September 1977
Satsavia, Harminder Singh
Resident in England
Registered addresses and corresponding companies - British director born in September 1977
Satsavia, Harminder Singh
Resident in England
Registered addresses and corresponding companies2-4, High Street, Leamington Spa, CV31 3AN, England
IIF 3
- British manager born in September 1977
Satsavia, Harminder Singh
Resident in England
Registered addresses and corresponding companies30, 30 Russell Terrace, Leamington Spa, CV31 1EZ, England
IIF 4
- British taxi operator born in September 1977
Satsavia, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies30, Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ, United Kingdom
IIF 5
- British driver born in September 1977
Satsavia, Harminder
Resident in United Kingdom
Registered addresses and corresponding companies23, Cross Street, Leamington Spa, CV32 4PX, United Kingdom
IIF 6
- British manager born in September 1977
Satsavia, Harminder
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Leamington Spa, CV31 3AN, United Kingdom
IIF 7
- British born in September 1977
Mr Harminder Singh Satsavia
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Singh Satsavia, Harminder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Harminder Satsavia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Harminder Singh Satsavia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GASCOYNES SERVICES LIMITED
0649572621 High St, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 2 - Director → ME - 24 High Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 323 Cross Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4
MINIBUSES 4U LTD
08372748Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-15
Commencement of winding up on 2023-05-17
Conclusion of winding up on 2025-08-06Althorpe House, Althorpe Street, Leamington Spa, EnglandLiquidation Corporate (5 parents)Officer2018-06-21 ~ 2021-11-23IIF 4 - Director → MEPerson with significant control2020-11-01 ~ 2021-11-23IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 5
OPTIMUS ASSET MANAGEMENT LIMITED
13135936Unit 14c Althorpe Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2021-01-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
OPTIMUS STAFFING LIMITED
1313584923 Cross Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2021-01-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
RENT ME A RIDE LIMITED
083813502-4 High Street, Leamington SpaDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 830 Russell Terrace, Leamington SpaDissolved Corporate (3 parents)Officer2007-12-14 ~ dissolvedIIF 1 - Director → ME
- 930 Russell Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 5 - Director → ME
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