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.
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Khurana, Deep Singh
Khurana, Deep Singh
British business person born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
142, Balmoral Drive, Hayes, UB4 0BZ, England
Khurana, Deep Singh
British businessperson born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 2 142, Balmoral Drive, Hayes, Middlesex, UB4 0BZ, United Kingdom
Khurana, Deep Singh
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesKhurana, Deep Singh
British director born in March 1975Resident in England
Registered addresses and corresponding companiesMr Deep Singh Khurana
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 142, Balmoral Drive, Hayes, UB4 0BZ, England
Mr Deep Singh Khurana
Afghan born in March 1975Resident in England
Registered addresses and corresponding companiesMr Deep Singh Khurana
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 142, Balmoral Drive, Hayes, Middlesex, UB4 0BZ, United Kingdom
Mr Deep Singh Khurana
British born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 66, Woodcote Road, Wallington, SM6 0LY, United Kingdom
- 1 43 Spooner House, 15 Ferraro Close, Hounslow, Middlesex, EnglandCorporate (3 parents)Officer
2024-05-07 ~ nowIIF 3 - director → ME - 2 142 Balmoral Drive, Hayes, EnglandCorporate (1 parent)Officer 2025-01-19 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 23 Great South West Road, Hounslow, EnglandDissolved corporate (2 parents)Officer 2019-10-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, United KingdomDissolved corporate (2 parents)Person with significant control 2020-11-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 66 Woodcote Road, Wallington, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2023-10-31Officer 2022-10-19 ~ nowIIF 6 - director → ME
- 6 66 Woodcote Road, Wallington, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-883 GBP2023-11-30Officer 2022-11-08 ~ nowIIF 4 - director → MEPerson with significant control 2022-11-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Parklands Parade, Bath Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)21,803 GBP2023-10-31Officer 2019-11-18 ~ 2020-02-21IIF 2 - director → MEPerson with significant control 2019-11-15 ~ 2020-02-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 66 Woodcote Road, Wallington, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-883 GBP2023-11-30Person with significant control 2022-11-07 ~ 2022-11-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
