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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grewal, Harpal Singh

    Related profiles found in government register
  • Grewal, Harpal Singh

    Registered addresses and corresponding companies

    • The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB

      IIF 1

    • Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL

      IIF 2
  • Grewal, Harpal Singh
    British co director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Grewal, Harpal Singh
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Grewal, Harpal Singh
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL

      IIF 43
  • Grewal, Harpal Singh
    British none born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 44
  • Mr Harpal Singh Grewal
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    FIRST STATE REALTY LIMITED - 2014-02-13
    12 North Bar, Banbury, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-18 ~ dissolved
    IIF 24 - director → ME
  • 2
    12 North Bar, Banbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-28 ~ now
    IIF 23 - director → ME
  • 3
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    BANSOLS EIGHTY-ONE LIMITED - 2015-02-16
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -4,304,570 GBP2023-12-31
    Officer
    2015-01-16 ~ now
    IIF 17 - director → ME
  • 5
    BANSOLS EIGHTY-THREE LIMITED - 2015-05-27
    12 North Bar, Banbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 11 - director → ME
  • 6
    BANSOLS NINETY-FOUR LIMITED - 2016-04-14
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,012,597 GBP2024-03-31
    Officer
    2016-04-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-15 ~ dissolved
    IIF 41 - director → ME
  • 8
    C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-09-08 ~ now
    IIF 9 - director → ME
  • 9
    HILL HEATH LIMITED - 2010-01-30
    BANSOLS THIRTY-FIVE LIMITED - 2007-11-23
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    959,027 GBP2023-08-31
    Officer
    2010-01-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    830,090 GBP2023-12-31
    Officer
    2014-01-02 ~ now
    IIF 14 - director → ME
  • 11
    BANSOLS EIGHTY-NINE LIMITED - 2015-10-30
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 12 - director → ME
  • 12
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    809,077 GBP2015-12-31
    Officer
    2016-04-25 ~ dissolved
    IIF 34 - director → ME
  • 13
    12 North Bar, Banbury, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-07-01 ~ now
    IIF 21 - director → ME
  • 14
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    1,097,651 GBP2023-12-31
    Officer
    2001-09-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    12 North Bar, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 27 - director → ME
  • 16
    12 North Bar, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 29 - director → ME
  • 17
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2014-05-23 ~ now
    IIF 18 - director → ME
  • 18
    12 North Bar, Banbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,062,198 GBP2023-06-25
    Officer
    2016-05-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BANSOLS SIXTY-FOUR LIMITED - 2013-01-04
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Officer
    2013-01-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    12 North Bar, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    591,645 GBP2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 28 - director → ME
  • 22
    MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22
    120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 42 - director → ME
  • 23
    MSG HOLDINGS LIMITED - 2002-10-11
    12 North Bar, Banbury, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    BANSOLS FORTY-NINE LIMITED - 2009-11-30
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 25 - director → ME
  • 26
    BANSOLS SIXTY-ONE LIMITED - 2013-01-22
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 15 - director → ME
  • 27
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    809,044 GBP2016-03-31
    Officer
    2016-04-18 ~ dissolved
    IIF 33 - director → ME
  • 28
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    689,777 GBP2016-03-31
    Officer
    2016-04-18 ~ now
    IIF 32 - director → ME
  • 29
    120 Bothwell Street Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    502,446 GBP2016-03-31
    Officer
    2016-04-18 ~ dissolved
    IIF 35 - director → ME
  • 30
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 16 - director → ME
Ceased 17
  • 1
    BANSOLS ALPHA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,024,425 GBP2023-12-31
    Officer
    2002-01-05 ~ 2003-06-30
    IIF 8 - director → ME
  • 2
    12 North Bar, Banbury, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2002-01-05 ~ 2002-08-01
    IIF 5 - director → ME
  • 3
    FIRST STATE REALTY LIMITED - 2014-02-13
    12 North Bar, Banbury, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BANSOLS NINETY-TWO LIMITED - 2016-04-07
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    222,681 GBP2023-12-31
    Officer
    2017-12-06 ~ 2017-12-13
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-08 ~ 2017-04-01
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    BANSOLS EIGHTY-ONE LIMITED - 2015-02-16
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -4,304,570 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    BANSOLS SIXTEEN LIMITED - 2005-08-03
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-05 ~ 2007-06-01
    IIF 4 - director → ME
  • 7
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    496,759 GBP2015-12-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 39 - director → ME
  • 8
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    481,257 GBP2015-08-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 37 - director → ME
  • 9
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    130,165 GBP2015-10-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 38 - director → ME
  • 10
    BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
    12 North Bar, Banbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,172,695 GBP2023-12-31
    Officer
    2013-12-04 ~ 2023-02-28
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -172 GBP2023-12-31
    Officer
    2022-12-08 ~ 2023-01-03
    IIF 20 - director → ME
    Person with significant control
    2022-12-08 ~ 2023-01-03
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    152,595 GBP2023-12-31
    Officer
    2014-08-05 ~ 2018-12-31
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    12 North Bar, Banbury, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-07-01 ~ 2004-01-02
    IIF 2 - secretary → ME
  • 14
    CASTLELAW (NO.463) LIMITED - 2003-07-17
    120 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    68,161 GBP2015-12-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 36 - director → ME
  • 15
    12 North Bar Street, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    563,287 GBP2024-03-31
    Officer
    2002-01-05 ~ 2004-06-30
    IIF 6 - director → ME
  • 16
    BANSOLS DELTA LIMITED - 1994-12-08
    12 North Bar, Banbury, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-05 ~ 2004-01-20
    IIF 7 - director → ME
  • 17
    ATLANTAS MARINE SYSTEMS LIMITED - 2005-05-10
    BANSOLS NINE LIMITED - 2004-08-06
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    808,832 GBP2023-12-31
    Officer
    2007-08-01 ~ 2011-07-18
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.