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.
Athwal, Inderjit
- British born in August 1977Registered addresses and corresponding companies
Athwal, Inderjit
717/719 Barking Road, Plaistow, London, E13 9EU
IIF 1
- British Registered addresses and corresponding companies
Athwal, Inderjit
717/719 Barking Road, Plaistow, London, E13 9EU
IIF 2
- British born in August 1977
Athwal, Inderjit
Resident in England
Registered addresses and corresponding companiesKemp House, City Road, London, EC1V 2NX, England
IIF 3
- Registered addresses and corresponding companies
Athwal, Inderjit Singh
Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 4
- Registered addresses and corresponding companies
Athwal, Inderjit
55d, Madeley Road, London, W5 2LS, England
IIF 5
- British born in August 1977
Athwal, Inderjit Singh
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 622, West Green Road, London, N15 5NN, England
IIF 733, Hill Street, London, W1J 5LT, United Kingdom
IIF 855, Madeley Road, London, W5 2LS, England
IIF 97, Greenway, Burnham, Slough, SL1 8HN, England
IIF 1044, Princes Avenue, Woodford Green, Essex, IG8 0LN, United Kingdom
IIF 1144, Princes Avenue, Woodford Green, IG8 0LN, England
IIF 12 IIF 13 IIF 14 (more)(less)44, Princess Avenue, Woodford Green, Essex, IG8 0LN, England
IIF 16
- British born in August 1977
Athwal, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Athwal, Inderjit Singh
Resident in England
Registered addresses and corresponding companies902, 902 Eastern Avenue, Newbury Park Ilford, Essex, IG2 7HZ, United Kingdom
IIF 20
- British born in August 1977
Athwal, Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2169, Charter Avenue, Ilford, Essex, IG2 7AD
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in August 1977
Mr Inderjit Singh Athwal
Resident in England
Registered addresses and corresponding companies22, West Green Road, London, N15 5NN
IIF 2633, Hill Street, London, W1J 5LT, United Kingdom
IIF 2755, Madeley Road, London, W5 2LS, England
IIF 28902, 902 Eastern Avenue, Newbury Park Ilford, Essex, IG2 7HZ, United Kingdom
IIF 297, Greenway, Burnham, Slough, SL1 8HN, England
IIF 3044, Princes Avenue, Woodford Green, Essex, IG8 0LN, United Kingdom
IIF 3144 Princes Avenue, Woodford Green, IG8 0LN, England
IIF 32 IIF 3344, Princess Avenue, Woodford Green, Essex, IG8 0LN, England
IIF 34
- British born in August 1977
Mr Inderjit Athwal
Resident in United Kingdom
Registered addresses and corresponding companies33, Hill Street, Mayfair, London, W1J 5LT, United Kingdom
IIF 35
- 1
36 SHREWSBURY LIMITED
085529274385, 08552927 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2022-03-30 ~ 2024-01-01IIF 20 - Director → MEPerson with significant control2022-03-30 ~ 2024-01-01IIF 29 - Ownership of shares – 75% or more → OE - 2
36-38 OVERCLIFFE DEVELOPMENT LTD
1350760855 Madeley Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-13 ~ 2022-10-19IIF 8 - Director → MEPerson with significant control2021-07-13 ~ 2022-10-19IIF 27 - Ownership of shares – 75% or more → OE - 3
55 MADELEY ROAD COMPANY LIMITED
0497087655 Madeley Road, London, EnglandActive Corporate (14 parents)Officer2021-10-02 ~ 2023-02-02IIF 17 - Director → ME2021-10-02 ~ 2022-11-02IIF 5 - Secretary → ME - 4
ADVANCE SOLAR EXPLORATIONS PLC
0700422269 Charter Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-08-28 ~ dissolvedIIF 23 - Director → ME - 5
CAPHILL DEVELOPMENTS LTD
0491841722 West Green Road, LondonActive Corporate (5 parents)Officer2015-07-17 ~ nowIIF 7 - Director → ME2003-10-13 ~ 2010-06-04IIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) In administration
Administration started on 2009-05-07
Administration ended on 2010-04-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22
Dissolved on 2012-06-06IMCO (222001) LIMITED - 2001-07-13C/o Chamberlain & Co, Aizlewood's Mill, Nursery Street, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2004-02-27 ~ 2004-08-09IIF 1 - Director → ME2004-02-27 ~ 2004-08-09IIF 2 - Secretary → ME - 7
ENFIELD HIGHWAY DEVELOPMENT LIMITED
116877623 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2020-11-01 ~ 2021-06-14IIF 6 - Director → ME - 8
FORTUNE TRADING LTD
09163631Unit 13-w Warehouse Western Gateway, Royal Victoria Docks, London, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ 2019-07-31IIF 18 - Director → ME2017-01-20 ~ 2017-12-11IIF 3 - Director → ME - 9
GOLDVILLE DEVELOPMENTS LIMITED
05323954Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-13
Dissolved on 2010-10-26Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-03-17 ~ 2007-05-14IIF 25 - Director → ME - 10
HAMLET COURT PROPERTIES LTD
1114334744 Princes Avenue, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2018-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
IA MANAGEMENT LTD
SC424917Summit House, 4 - 5 Mitchell Street, EdinburghDissolved Corporate (1 parent)Officer2012-05-25 ~ dissolvedIIF 21 - Director → ME2012-05-25 ~ dissolvedIIF 4 - Secretary → ME - 12
- 13
- 14
JUNIPER (COTSWOLDS) LTD
1423609355 Madeley Road, London, EnglandActive Corporate (6 parents)Officer2022-07-15 ~ 2022-11-02IIF 19 - Director → MEPerson with significant control2022-07-15 ~ 2022-11-02IIF 35 - Has significant influence or control → OE - 15
KENT HOUSING DEVELOPMENTS LIMITED
13014446Insolvency (Case 1) In administration
Administration started on 2025-08-01Pkf Litlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, LondonIn Administration Corporate (11 parents)Officer2021-05-27 ~ 2023-02-21IIF 10 - Director → MEPerson with significant control2021-06-16 ~ 2023-02-21IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LVN (1) LIMITED
1194284972a Hampton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 13 - Director → ME - 17
MADELEY INVESTMENTS LTD
1335590955 Madeley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ 2023-01-04IIF 12 - Director → MEPerson with significant control2021-04-26 ~ 2023-01-04IIF 33 - Ownership of shares – 75% or more → OE - 18
PANATH PROPERTIES LIMITED
0789301844 Princes Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 15 - Director → ME - 19
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Officer2021-07-26 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-26 ~ 2023-01-27IIF 28 - Has significant influence or control → OE - 20
THE EMBANKMENT PROPERTIES LIMITED
06796857Waltham Forest Business Centre, 5 Blackhorse Lane, London, United KingdomDissolved Corporate (1 parent)Officer2009-01-21 ~ dissolvedIIF 22 - Director → ME
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