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.
Sondh, Harminder Singh, Mr.
- British born in December 1984
Sondh, Harminder Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies237 Long Elmes, Harrow, Middlesex, HA3 6LE, England
IIF 1
- British born in December 1984
Sondh, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1984
Sondh, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies45 Dryden Road, Harrow, Middlesex, HA3 7LA, United Kingdom
IIF 6
- Indian it managre born in December 1984
Sondh, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, Darcy Drive, Kenton, London, HA3 9JR, United Kingdom
IIF 7
- Indian web designer born in December 1984
Sondh, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, Darcy Drive, Kenton, London, HA3 9JR, England
IIF 8
- British born in December 1984
Mr Harminder Singh Sondh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1984
Mr. Harminder Singh Sondh
Resident in United Kingdom
Registered addresses and corresponding companies237 Long Elmes, Harrow, Middlesex, HA3 6LE, England
IIF 14
- British born in December 1984
Sondh, Harminder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1984
Sondh, Harminder Singh
Resident in England
Registered addresses and corresponding companies135, Little Bushey Lane, Bushey, WD23 4SB, England
IIF 19
- British director born in December 1984
Sondh, Harminder Singh
Resident in England
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 20
- British born in December 1984
Mr Harminder Singh Sondh
Resident in England
Registered addresses and corresponding companies
- 1
BUILDERS CASH & CARRY LIMITED
Appointment / ControlSecond Floor, 34 Lime Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2014-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
EVERSTAR GROUP LTD
Appointment / ControlFlat 5 The Firs, 23 Worcester Road, Sutton, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HR ESTATES LTD.
Appointment / ControlSecond Floor, 34 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4INTERIO TILES LIMITED - 2024-10-31 Appointment / ControlSecond Floor, 34 Lime Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,271 GBP2024-03-31Officer2022-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 5
LED CASH & CARRY LIMITED
Appointment / Control243 Long Elmes, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)23,320 GBP2024-03-31Officer2014-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
NORTH STAR LONDON LTD
Appointment / Control243 Long Elmes, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-144,623 GBP2024-04-30Officer2016-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
NSL BATHROOMS LTD.
Appointment / Control237 Long Elmes, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)4,729 GBP2024-11-30Officer2020-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
PAISLEY CREATION LTD
Appointment / Control9 Darcy Drive, Kenton, LondonDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 8 - Director → ME - 9
PAISLLEY BAZAAR LTD
Appointment / Control9 Darcy Drive, Kenton, London, EnglandDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 7 - Director → ME - 10
S2N LTD
Appointment / Control39a Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,564 GBP2015-03-31Officer2012-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SONDH ESTATES LTD
Appointment / Control243 Long Elmes, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-31,131 GBP2024-09-30Officer2022-09-14 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
TURBAN STREET LIMITED
Appointment / ControlSecond Floor, 34 Lime Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-77,026 GBP2024-09-30Officer2017-09-18 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
EVERSTAR GROUP LTD
Appointment / ControlFlat 5 The Firs, 23 Worcester Road, Sutton, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-02-28IIF 19 - Director → ME - 2
PL PROFILES LTD
- nowLUX DOORS LIMITED - 2024-11-14 Appointment / Control99 Green Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-11 ~ 2024-11-13IIF 15 - Director → MEPerson with significant control2023-10-11 ~ 2024-11-13IIF 22 - Right to appoint or remove directors → OEIIF 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
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