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
Individuals in focus
Mr Prabhjot Singh Paul
- British born in January 1969
Mr Prabhjot Singh Paul
Resident in England
Registered addresses and corresponding companies40, Nelwyn Avenue, Hornchurch, RM11 2PZ, England
IIF 1590, Green Lane, Ilford, Essex, IG3 9LW, United Kingdom
IIF 2590, Green Lane, Ilford, IG3 9LW, England
IIF 3 IIF 4590 Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Suite 206, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 11
- British born in January 1969
Paul, Prabhjot Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Prabhjot Singh Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British car sales born in January 1969Registered addresses and corresponding companies
Paul, Prabhjot Singh
1 Foxon Way, Thorpe Astley Braunstone, Leicester, LE3 3TP
IIF 24
- British born in January 1969
Paul, Prabhjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Paul, Prabhjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 31
- British director born in January 1969
Paul, Prabhjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1969
Paul, Prabhjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, England
IIF 37
- British property investor born in January 1969
Paul, Prabhjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 38
- British property landlord born in January 1969
Paul, Prabhjot Singh
Resident in United Kingdom
Registered addresses and corresponding companies590, Green Lane, Ilford, IG3 9LW, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Paul, Prabhjot Singh
- Registered addresses and corresponding companies
Paul, Prabhjot
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer2024-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 2590 Green Lane, Ilford, United KingdomActive Corporate (4 parents)Equity (Company account)6 GBP2025-03-31Officer2024-04-06 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 3590 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)13,718 GBP2019-07-31Officer2015-07-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4DIA INVESRMENTS (UK) LTD - 2022-02-03590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-2,579 GBP2025-01-31Officer2022-01-24 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5590 Green Lane, IlfordDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 38 - Director → ME
- 6590 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2025-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 79-11 New Broadway, Ealing, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)254,085 GBP2024-03-31Officer2013-05-10 ~ nowIIF 18 - Director → ME2013-05-10 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8590 Green Lane, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)71,379 GBP2024-09-30Officer2019-09-26 ~ nowIIF 17 - Director → ME
- 9590 Green Lane Goodmayes, Ilford, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)242,794 GBP2024-12-31Officer2020-11-25 ~ nowIIF 25 - Director → ME
- 10590 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)-256 GBP2023-07-31Officer2015-10-05 ~ dissolvedIIF 40 - Secretary → ME
- 11Suite 206, Devonshire House 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2021-02-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12590 Green Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13590 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14590 Green Lane, Ilford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,145 GBP2025-05-31Officer2016-05-24 ~ nowIIF 27 - Director → ME
- 15590 Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,172 GBP2019-05-31Officer2016-05-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 16590 Green Lane, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-08-31Officer2017-08-07 ~ dissolvedIIF 32 - Director → ME2017-08-07 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2017-08-07 ~ dissolvedIIF 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
- 17590 Green Lane, Ilford, EnglandActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 15 - Director → ME
- 18590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,347 GBP2025-01-31Officer2018-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19590 Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,798 GBP2024-12-31Officer2021-01-05 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-05 ~ 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
- 20590 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21590 Green Lane, IlfordDissolved Corporate (3 parents)Equity (Company account)-9,603 GBP2019-11-30Officer2013-11-27 ~ dissolvedIIF 37 - Director → ME
- 22590 Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-360 GBP2019-07-31Officer2016-07-13 ~ dissolvedIIF 35 - Director → ME2016-07-13 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-07-13 ~ dissolvedIIF 8 - Has significant influence or control → OE
Ceased
3
- 139 Castle Street Castle Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2001-05-22 ~ 2005-09-21IIF 24 - Director → ME
- 2140 High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,356 GBP2019-08-31Officer2015-08-19 ~ 2017-09-08IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3590 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,347 GBP2025-01-31Officer2018-01-15 ~ 2022-09-01IIF 41 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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