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.
Paul, Arvinder Singh
Paul, Arvinder Singh
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
590, Green Lane, Ilford, Essex, IG3 9LW, United Kingdom
Paul, Arvinder Singh
British lecturer born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Arvinder Singh
British teacher born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Harinder Singh
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 590, Green Lane, Ilford, IG3 9LW, England
Paul, Harinder Singh
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Harinder Singh
British optician born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Harinder Singh
British optometerist born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 50, Commercial Street, London, E1 6LT, England
Mr Arvinder Singh Paul
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Harinder Paul
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Harinder Singh Paul
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Harinder Singh
British director born in January 1969Resident in England
Registered addresses and corresponding companiesPaul, Harinder Singh
British optician born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 26 51, Inverness Mews, Docklands, London, E16 2SP, England
Paul, Harinder Singh
British optometrist born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 27 227a, Alum Rock Road, Birmingham, B8 3BH, England
Harinder Paul
British born in January 2018Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 39-43, Putney High Street, London, SW15 1SP, United Kingdom
Paul, Arvinder Singh
British Registered addresses and corresponding companies
IIF 29 51 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JG
Paul, Harinder
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 30 590, Green Lane, Ilford, IG39LW, England
Mr Harinder Paul
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 31 590, Green Lane, Ilford, IG39LW, England
Mr Harinder Singh Paul
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 32 590, Green Lane, Ilford, IG3 9LW, England
Paul, Harinder
Registered addresses and corresponding companies
- 1 4 Aberdour Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)40,000 GBP2024-04-30Officer
2022-04-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 590 Green Lane, Ilford, United KingdomActive Corporate (5 parents)Equity (Company account)6 GBP2025-03-31Officer 2024-04-06 ~ nowIIF 24 - Director → MEIIF 6 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 23 - Has significant influence or control → OE
- 3 13 Aberdour Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)9,486 GBP2024-07-31Officer 2008-07-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
AG-GROUP.CO.UK LTD
- nowA * TUITION CENTRES LIMITED - 2009-05-14 13 Aberdour Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)64,787 GBP2024-02-29Officer 2006-02-17 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE - 5DIA INVESRMENTS (UK) LTD - 2022-02-03 590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-2,579 GBP2025-01-31Officer 2022-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-22,019 GBP2024-11-30Officer 2021-06-15 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 590 Green Lane Goodmayes, Ilford, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)242,794 GBP2024-12-31Officer 2003-10-29 ~ nowIIF 5 - Director → MEIIF 12 - Director → ME
- 8 590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)-256 GBP2023-07-31Officer 2013-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-214,903 GBP2024-12-31Officer 2022-12-08 ~ nowIIF 30 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 590 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 11 590 Green Lane, Ilford, EnglandActive Corporate (4 parents)Officer 2024-10-18 ~ nowIIF 25 - Director → ME
- 12 13 Aberdour Road, Goodmayes, Ilford, EssexActive Corporate (4 parents)Equity (Company account)13,444 GBP2024-10-31Officer 2012-10-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 13 51 Inverness Mews, Docklands, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 26 - Director → ME
- 14 50 Commercial Street, London, EnglandActive Corporate (10 parents)Officer 2004-12-10 ~ nowIIF 14 - Director → ME
- 1 590 Green Lane, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)71,379 GBP2024-09-30Officer 2019-09-26 ~ 2022-07-29IIF 11 - Director → ME
- 2 227a Alum Rock Road, BirminghamDissolved Corporate (1 parent)Equity (Company account)3,000 GBP2018-02-28Officer 2012-03-15 ~ 2014-08-25IIF 27 - Director → ME
- 3 590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)-256 GBP2023-07-31Officer 2013-07-29 ~ 2015-10-05IIF 33 - Secretary → ME
- 4 590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,347 GBP2025-01-31Officer 2019-01-15 ~ 2022-09-01IIF 7 - Director → ME 2018-01-16 ~ 2022-09-01IIF 34 - Secretary → MEPerson with significant control 2018-01-16 ~ 2022-09-01IIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Trinity Centre, Baxter Road, Ilford, Essex, EnglandActive Corporate (7 parents)Officer 2012-04-25 ~ 2016-09-20IIF 2 - Director → ME
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