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.
Bhohi, Harpal Singh
Bhohi, Harpal Singh
British businessman born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 1
40 Fortis Green, East Finchley, London, N2 9EL
Bhohi, Harpal Singh
British co director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 2 104, High Road, London, N2 9EB, United Kingdom
Bhohi, Harpal Singh
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3 104, High Road, London, N2 9EB, England
Bhohi, Harpal Singh
British estate agent born in April 1962Resident in England
Registered addresses and corresponding companiesBhohi, Harpal Singh
British co director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesBhohi, Harpal Singh
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Harpal Singh Bhohi
British born in April 1962Resident in England
Registered addresses and corresponding companiesBhohi, Harpal Singh
British co director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 104, High Road, London, N2 9EB, United Kingdom
Bhohi, Harpal
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 104, High Road, London, N2 9EB, United Kingdom
Mr Harpal Singh Bhohi
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 104 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)684,964 GBP2024-07-31Officer
2021-07-14 ~ nowIIF 3 - Director → ME - 2 104 High Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,954,382 GBP2024-12-31Officer 1998-02-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 104 High Road, East Finchley, LondonActive Corporate (2 parents)Equity (Company account)-412,875 GBP2024-10-31Officer 2007-10-15 ~ nowIIF 14 - Director → ME
- 4 104 High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,208 GBP2024-09-30Officer 2016-09-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 104 High Road, East Finchley, LondonActive Corporate (1 parent)Equity (Company account)1,960 GBP2024-12-31Officer 2006-12-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 104 High Road, East Finchley, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)57,882 GBP2024-12-29Officer 2000-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1
104 DEVELOPMENTS LTD
- nowKEIR CONSTRUCTION LIMITED - 2017-10-02 104 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,270 GBP2024-04-30Officer 2016-04-26 ~ 2016-11-25IIF 15 - Director → ME - 2
GLENPANI CAPITAL LIMITED
- nowGLENBANI CAPITAL LIMITED - 2017-01-31 104 High Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)203,017 GBP2024-12-31Officer 2017-01-24 ~ 2018-04-12IIF 11 - Director → MEPerson with significant control 2017-01-24 ~ 2017-03-09IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
GLENPANI GROUP LIMITED
- now1-04 TIDE CAPITAL LIMITED - 2020-04-06 104 High Road, London, EnglandActive Corporate (1 parent, 10 offsprings)Equity (Company account)468,593 GBP2024-12-31Officer 2017-08-10 ~ 2018-05-21IIF 10 - Director → MEPerson with significant control 2017-08-10 ~ 2017-09-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4MICRO DEVELOPMENTS LTD - 2008-12-02ROOKFIELD DEVELOPMENTS LTD - 2008-09-01 Lyttelton House First Floor, Lyttelton House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,001 GBP2017-04-30Officer 2009-04-10 ~ 2019-03-25IIF 8 - Director → ME
- 5 331 Preston Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-60,936 GBP2018-12-31Officer 2008-03-07 ~ 2008-06-10IIF 9 - Director → ME
- 6 Mereworth Business Centre Unit 1h, Danns Lane, Wateringbury, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)146,925 GBP2023-12-31Officer 2016-04-19 ~ 2016-04-29IIF 4 - Director → ME
- 7 104 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2016-04-20 ~ 2016-04-29IIF 5 - Director → ME
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