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.
Pannu, Amarveer Singh
Pannu, Amarveer Singh
British company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesPannu, Amarveer Singh
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
71, Queen Victoria Street, London, EC4V 4BE, England
IIF 6 IIF 7 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8 The Warehouse, 212 New Kings Road, London, SW6 4NZ, United Kingdom
IIF 9 78, Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom
IIF 10 78, Penbury Road, Southall, UB2 5RX, England
IIF 11 78, Penbury Road, Southall, UB2 5RX, United Kingdom
Pannu, Amarveer Singh
British recruitment consultant born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesPannu, Amarveer Singh
British recruitment director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesPannu, Amarveer Singh
British director born in December 1988Resident in England
Registered addresses and corresponding companiesMr Amarveer Singh Pannu
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 24 The Warehouse, 212 New Kings Road, London, SW6 4NZ, United Kingdom
IIF 25 78 Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom
IIF 26 IIF 27 78, Penbury Road, Southall, UB2 5RX, England
IIF 28 78, Penbury Road, Southall, UB2 5RX, United Kingdom
Pannu, Amarveer Singh
British director born in October 1988Resident in England
Registered addresses and corresponding companiesPannu, Amarveer Singh
British recruitment consultant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 31 78, Penbury Road, Southall, UB2 5RX, England
Singh Pannu, Amarveer
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 32 78, Penbury Road, Southall, UB2 5RX, England
Mr Amarveer Singh Pannu
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 33 78, Penbury Road, Southall, UB2 5RX, England
- 1RAPID 6080 LIMITED - 1988-08-10 83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)30,017 GBP2024-06-30Officer
2025-05-01 ~ nowIIF 18 - Director → ME - 2
ATLANTIS HORSHAM LTD
- nowWBSD SPV 1 LTD - 2024-04-09 1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (8 parents)Officer 2025-05-16 ~ nowIIF 30 - Director → ME - 3 71 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 5 - Director → ME
- 4 71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2023-04-25 ~ nowIIF 4 - Director → ME
- 5 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-29 ~ nowIIF 29 - Director → ME
- 6 83 Fern Lane, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-02-04 ~ nowIIF 10 - Director → ME
- 7 83 Fern Lane, Hounslow, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)63,749 GBP2024-10-31Officer 2022-10-17 ~ nowIIF 20 - Director → ME
- 8 101 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)Officer 2025-04-23 ~ nowIIF 21 - Director → ME
- 9 83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 1 - Director → ME
- 10 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 78 Penbury Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)52,778 GBP2024-03-31Officer 2015-05-26 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 78 Penbury Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-12-13 ~ dissolvedIIF 13 - Director → ME
- 13 83 Fern Lane, Hounslow, EnglandDissolved Corporate (4 parents)Officer 2022-09-07 ~ dissolvedIIF 3 - Director → ME
- 14 The Warehouse, 212 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-09-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Juniper House, 19 Birch Grove, Tadworth, United KingdomActive Corporate (6 parents)Officer 2025-06-19 ~ nowIIF 32 - Director → ME
- 16
MELLIOR LIVING LTD
- nowMELLIOR LETTINGS AND MANAGEMENT LTD - 2025-06-19NEST & KEY LETTINGS LTD - 2025-05-13 1 Holly Walk, Leamington Spa, EnglandActive Corporate (4 parents)Officer 2025-04-23 ~ nowIIF 17 - Director → ME - 17 78 Penbury Road, Southall, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-03-18 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 18 78 Penbury Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2018-02-12 ~ dissolvedIIF 11 - Director → ME
- 19 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-0 GBP2023-12-31Officer 2021-08-05 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)44,556 GBP2023-12-31Officer 2022-10-13 ~ nowIIF 6 - Director → ME
- 21 78 Penbury Road, Southall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)300 GBP2024-11-30Officer 2021-11-12 ~ nowIIF 31 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-05-01 ~ nowIIF 19 - Director → ME
- 23 3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer 2024-01-23 ~ nowIIF 2 - Director → ME
- 1 83 Fern Lane, Hounslow, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-3,141 GBP2024-01-31Officer 2021-01-14 ~ 2021-08-16IIF 15 - Director → MEPerson with significant control 2021-01-14 ~ 2021-08-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Person with significant control 2024-01-24 ~ 2024-11-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)Officer 2024-08-08 ~ 2024-10-01IIF 16 - Director → ME
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