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.
Gurwara, Kuwardeep Singh
- British born in January 1996
Gurwara, Kuwardeep Singh
Resident in England
Registered addresses and corresponding companies5, Pressing Lane, Hayes, UB3 1FD, England
IIF 154, Hollywood Garden, Hayes, UB4 0DY, United Kingdom
IIF 254, Hollywood Gardens, Hayes, UB4 0DY, England
IIF 3Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 4 IIF 5Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 61 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 7123, Broadway, West Ealing, London, W13 9BE, England
IIF 8123, West Ealing, London, W13 9BE, United Kingdom
IIF 952, King Street, Southall, UB2 4DD, England
IIF 103, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 11123, The Broadway, West Ealing, W13 9BE, England
IIF 12
- British born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, King Street, Southall, UB2 4DB, United Kingdom
IIF 13
- British born in January 1996
Mr Kuwardeep Singh Gurwara
Resident in England
Registered addresses and corresponding companies54 Hollywood Gardens, Hayes, Middlesex, UB4 0DY, United Kingdom
IIF 1454, Hollywood Gardens, Hayes, UB4 0DY, England
IIF 15Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom
IIF 161 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 17123, Broadway, West Ealing, London, W13 9BE, England
IIF 18123, West Ealing, London, W13 9BE, United Kingdom
IIF 1952, King Street, Southall, UB2 4DB, United Kingdom
IIF 20 IIF 213, Stella Close, Uxbridge, Middx, UB8 3EZ
IIF 22123, The Broadway, West Ealing, W13 9BE, England
IIF 23
- Afghan born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in January 1996
Gurwara, Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, King Street, Southall, Middlesex, UB2 4DB, United Kingdom
IIF 26
- Afghan born in January 1996
Mr Kuwardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 27
- Afghan born in January 1996
Mr Kuwardeep Singh Gurwara
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FINE & ESTATES DEVELOPMENT LTD
16310299123 Broadway, West Ealing, London, EnglandActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 18 - Right to appoint or remove directors → OE - 2
FINE B&B LIMITED
150779521 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
FINE PROPERTY (EALING) LTD
14852891123 The Broadway, West Ealing, EnglandActive Corporate (1 parent)Equity (Company account)-457 GBP2024-05-31Officer2023-05-08 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
FINE PROPERTY(UK) LTD
1006013652 King Street, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)121,151 GBP2024-03-31Officer2017-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
FINE REAL ESTATE LTD
1307134852 King Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)12,513 GBP2023-12-31Officer2020-12-08 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
K&A CAPITAL GROUP LTD
1658542114 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KASTOOR & SONS LIMITED
117564891 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-525 GBP2024-01-31Officer2019-01-08 ~ nowIIF 24 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 8
KATHLEEN REALTY LTD
16916578123 West Ealing, London, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 9
PINNACLE PROPERTY PARTNERS LIMITED
16943223Machine Works House, 5 Pressing Lane, Hayes, United KingdomActive Corporate (3 parents)Officer2026-01-05 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RICHMOND REALTY LTD
166345564 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 5 - Director → ME - 11
SHEPORTON REALTY LIMITED
167210175 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 1 - Director → ME - 12
VELOCITY DEVELOPERS LIMITED
1513607452 King Street, Southall, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)26,736 GBP2025-02-28Officer2023-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VELOCITY WOODGREEN DEVELOPMENT LTD
16330289Unit 4 Peter James Business Centre, Pump Lane, Hayes, United KingdomActive Corporate (4 parents)Officer2025-03-20 ~ nowIIF 4 - Director → ME - 14
WHITETOWER CONSTRUCTION LIMITED
117479031b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Person with significant control2025-07-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ARP FARNHAM LTD
16227289193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2025-02-04 ~ 2025-04-17IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FINE MORTGAGE SOLUTIONS LTD
11801442493a Kings Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,135 GBP2021-02-28Officer2019-02-01 ~ 2020-12-01IIF 26 - Director → MEPerson with significant control2019-02-01 ~ 2020-12-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BACH FILMS STUDIO LTD - 2024-08-27BACH CONSULTING LIMITED - 2020-09-283 Stella Close, Uxbridge, MiddxActive Corporate (1 parent)Equity (Company account)-27,446 GBP2024-11-30Officer2025-03-17 ~ 2025-10-08IIF 11 - Director → MEPerson with significant control2025-03-17 ~ 2025-10-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SUPERTECH CONSTRUCTION LTD
145476404 St. Marys Avenue North, Southall, EnglandActive Corporate (1 parent)Equity (Company account)23,837 GBP2023-12-31Officer2023-08-19 ~ 2023-10-15IIF 10 - Director → ME
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