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.
Sarin, Suvinder Singh
- British born in January 1974
Sarin, Suvinder Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1974
Sarin, Suvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Sarin, Suvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Sarin, Suvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 21, Hatherton Street, Walsall, WS4 2LA, England
IIF 7
- British born in January 1974
Mr Suvinder Singh Sarin
Resident in England
Registered addresses and corresponding companiesStudio 8, Hayes Business Studios, Hayes, UB3 3BB, United Kingdom
IIF 8137, Cranford Lane, Hounslow, TW5 9JA, England
IIF 928, Kenton Avenue, Southall, Middlesex, UB1 3QG, United Kingdom
IIF 1033, Coleridge Way, West Drayton, UB7 9HR, England
IIF 1133, Coleridge Way, West Drayton, UB7 9HR, United Kingdom
IIF 12
- British born in September 1987
Sarin, Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1987
Sarin, Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies137, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 15
- British born in January 1974
Mr Suvinder Singh Sarin
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 21, Hatherton Street, Walsall, WS4 2LA, England
IIF 16
- British born in September 1987
Mr Surinder Singh Sarin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASSOCIATED HOTELS LTD
11430358Office 1, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Officer2018-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVI & ADI CONSTRUCTION LTD
1588935828 Kenton Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2024-09-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEST ONE PROPERTIES LTD
10739518Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ 2017-04-25IIF 6 - Director → MEPerson with significant control2017-04-25 ~ 2017-04-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLOBAL INVESTMENT CAPITAL LTD
10797992Studio 8 Hayes Business Studios, Hayes, EnglandDissolved Corporate (6 parents)Officer2018-01-04 ~ dissolvedIIF 3 - Director → ME - 5
NANAK MANAGMENT LTD
15709193137 Cranford Lane, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
SARIN EXPRESS LTD
1082168847 Lime Grove, Hayes, United Kingdom, Lime Grove, Hayes, EnglandActive Corporate (2 parents)Officer2020-12-10 ~ 2024-09-01IIF 5 - Director → ME - 7
SARIN PRODUCTION (UK) LTD
1208242433 Coleridge Way, West Drayton, EnglandDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 4 - Director → ME2019-07-03 ~ 2019-07-24IIF 15 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2019-07-03 ~ 2023-08-23IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
SARIN SUPERSTORE LTD
1162924169 Plender Street, London, EnglandActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
SARINS GROUP LTD
1364873333 Coleridge Way, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
VEINARD INVESTMENTS (CRANFORD) LTD
13251105137 Cranford Lane, Hounslow, EnglandActive Corporate (5 parents)Officer2024-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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