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 Parminder Singh Hundal
- British born in September 1981
Mr Parminder Singh Hundal
Resident in England
Registered addresses and corresponding companiesOlympic House, 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 1Office C, 2nd Floor, 241 High Street, London, E17 7BH, England
IIF 23rd & 4th Floors, 84 Saloop Street, Wolverhampton, WV3 0SR, England
IIF 33rd & 4th Floors, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 458, Harrow Street, Wolverhampton, WV1 4PD, England
IIF 558, Harrow Street, Wolverhampton, WV1 4PD, United Kingdom
IIF 658, Harrow Street, Wolverhampton, West Midlands, WV1 4PD
IIF 7Regus, 3rd & 4th Floors 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 8
- Indian born in January 1981
Mr Parminder Singh Hundal
Resident in England
Registered addresses and corresponding companies58, Harrow Street, Wolverhampton, WV1 4PD, England
IIF 9
- British born in September 1981
Hundal, Parminder Singh
Resident in England
Registered addresses and corresponding companiesOffice C, 2nd Floor, 241 High Street, London, E17 7BH, England
IIF 103rd & 4th Floors, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 1158 Harrow Street, Harrow Street, Wolverhampton, WV1 4PD, England
IIF 1258, Harrow Street, Wolverhampton, WV1 4PD, England
IIF 13 IIF 1458, Harrow Street, Wolverhampton, WV1 4PD, United Kingdom
IIF 1558, Harrow Street, Wolverhampton, West Midlands, WV1 4PD
IIF 16Regus, 3rd & 4th Floors 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 17
- Indian born in January 1981
Hundal, Parminder Singh
Resident in England
Registered addresses and corresponding companies58, Harrow Street, Wolverhampton, WV1 4PD, England
IIF 18
- 1
360REACH LTD
15903766Regus, 3rd & 4th Floors 84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BANTOCK TRAINING LTD
12760731Office D 2nd Floor, 241 High Street, London, EnglandActive Corporate (3 parents)Officer2020-07-22 ~ 2021-11-01IIF 15 - Director → MEPerson with significant control2020-07-22 ~ 2021-11-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
DT50 COURIER LIMITED
15821815Office C, 2nd Floor, 241 High Street, London, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
INTELLECT TRAINING LTD
1601131158 Harrow Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5EXCEL DIRECT LTD - 2019-03-01Olympic House 28-42, Clements Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2020-07-25 ~ 2020-09-05IIF 12 - Director → MEPerson with significant control2020-07-25 ~ 2020-09-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
PURE PERSONAL CARE LTD
148662413rd & 4th Floors 84 Saloop Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2023-05-12 ~ 2024-01-10IIF 18 - Director → ME2024-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2023-05-12 ~ 2024-01-10IIF 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 - 7
RED ORCHEED LTD
159035913rd & 4th Floors 84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
YOUR HOUSE SOLUTIONS LTD
1455486858 Harrow Street, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2022-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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