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.
Mr Harmit Singh Kalsi
- British born in May 1965
Mr Harmit Singh Kalsi
Resident in England
Registered addresses and corresponding companies152, Upper Richmond Road West, London, SW14 8DP, England
IIF 1
- British born in May 1961
Mr Harmit Singh Kalsi
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Mr Harmit Singh Kalsi
Resident in United Kingdom
Registered addresses and corresponding companies152, Upper Richmond Road West, East Sheen, London, SW14 8DP, United Kingdom
IIF 5 IIF 6 IIF 7 (more)152, Upper Richmond Road West, London, SW14 8DP, United Kingdom
IIF 10Sheen Dental Practice, 152 Upper Richmond Road West, London, SW14 8DP
IIF 1119 Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, United Kingdom
IIF 12
- British born in May 1961
Kalsi, Harmit Singh
Resident in England
Registered addresses and corresponding companies152, Upper Richmond Road West, East Sheen, London, SW14 8DP, England
IIF 13
- British born in May 1961
Kalsi, Harmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in May 1961
Kalsi, Harmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies152, Upper Richmond Road West, East Sheen, London, SW14 8DP, United Kingdom
IIF 17
- British director born in May 1961
Kalsi, Harmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Kalsi, Harmit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies152 Upper Richmond Road West, East Sheen, London, SW14 8DP
IIF 22
- 1
AMBER DENTAL LIMITED
14421989152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
HMJ INVESTMENTS LIMITED
- 2021-11-22 04323840MONEYSAVER MORTGAGES (UK) LIMITED
- 2004-10-06 04323840152 Upper Richmond Road West, East Sheen, LondonActive Corporate (4 parents, 1 offspring)Officer2003-04-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 3 - Has significant influence or control → OE - 3
HSKSTM LTD
1439603919 Edinburgh Drive Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
INDOYO LIMITED
09401860152-154 Coles Green Road, Room102, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-16 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
MITTI LIMITED
11655579152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
NRM INTERIORS LIMITED
0833878619 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (4 parents)Person with significant control2018-09-23 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 7
RICHMOND DENTAL (ST MARGARETS) LIMITED
14529309152 Upper Richmond Road West, London, United KingdomActive Corporate (3 parents)Officer2022-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
RICHMOND DENTAL LIMITED
14422033152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
SHEEN DENTAL LTD
09197474152 Upper Richmond Road West, East Sheen, LondonActive Corporate (2 parents)Officer2014-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 105 Underwood Street, London, EnglandActive Corporate (7 parents)Officer2022-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-07 ~ 2022-11-08IIF 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% → OE
- 11
ST MARGARETS DENTAL LIMITED
14464816152 Upper Richmond Road West, East Sheen, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
TEDDINGTON DENTAL LIMITED
11656234152 Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (2 parents)Officer2018-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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