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 Gurmeet Singh Sethi
- British born in January 1983
Mr Gurmeet Singh Sethi
Resident in England
Registered addresses and corresponding companies82, Kirby Drive, Luton, LU3 4AW, England
IIF 166, Lilliput Avenue, Northolt, UB5 5PZ, United Kingdom
IIF 2H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 3Unit H9 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 4Unit 22, Enterprise Centre, Southall, Middlesex, UB2 4AE, England
IIF 5
- British born in January 1983
Mr Gurmeet Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies113, Sutton Road, Hounslow, TW5 0PN, England
IIF 6Bpg 3 Ltd, 50, Vista Business Centre, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 766, Lilliput Avenue, Northolt, Middlesex, UB5 5PZ, United Kingdom
IIF 8203, Norwood Road, Southall, UB2 4JF, England
IIF 9D2, Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 10
- British born in January 1983
Sethi, Gurmeet Singh
Resident in England
Registered addresses and corresponding companiesBpg 3 Ltd, 50, Vista Business Centre, Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 1166, Lilliput Avenue, Northolt, Middx, UB5 5PZ, United Kingdom
IIF 1266, Lilliput Avenue, Northolt, UB5 5PZ, England
IIF 13 IIF 1466, Lilliput Avenue, Northolt, UB5 5PZ, United Kingdom
IIF 15H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 16Unit 22, Enterprise Centre, Southall, Middlesex, UB2 4AE, England
IIF 17
- British business born in January 1983
Sethi, Gurmeet Singh
Resident in England
Registered addresses and corresponding companies66, Lilliput Avenue, Northolt, Middlesex, UB5 5PZ, United Kingdom
IIF 18
- British businessman born in January 1983
Sethi, Gurmeet Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Sethi, Gurmeet Singh
Resident in England
Registered addresses and corresponding companies - British employed born in January 1983
Sethi, Gurmeet Singh
Resident in England
Registered addresses and corresponding companies66, Lilliput Avenue, Northolt, UB5 5PZ, United Kingdom
IIF 25
- British self employed born in January 1983
Sethi, Gurmeet Singh
Resident in England
Registered addresses and corresponding companies - British born in January 2016
Mr Gurmeet Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesE01-charls House, Bridge Road, Southall, UB2 4BD, England
IIF 28
- British born in January 1983
Sethi, Gurmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in January 1983
Sethi, Gurmeet
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H1b, Charles House, Bridge Road Southall, London, UB2 4BD, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Sethi, Gurmeet Singh
66, Lilliput Avenue, Northolt, UB5 5PZ, United Kingdom
IIF 33
- 1Vista Centre, 50 Salisbury Road, HounslowActive Corporate (3 parents)Equity (Company account)3,442,438 GBP2024-09-28Officer2014-09-09 ~ nowIIF 12 - Director → ME
- 2203 Norwood Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-5,568 GBP2024-03-31Officer2025-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 366 Lilliput Avenue, Northolt, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-22 ~ 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
- 466 Lilliput Avenue, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,635 GBP2017-06-30Officer2014-07-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OE
- 541 Stormount Drive, Hayes, EnglandActive Corporate (3 parents)Officer2025-02-15 ~ nowIIF 13 - Director → ME
- 6H9 Charles House, Bridge Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 766 Lilliput Avenue, Northolt Northolt, MiddlesexDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 23 - Director → ME
- 8232 Northolt Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2015-01-13 ~ dissolvedIIF 27 - Director → ME
- 9123 Worplesdon Road, Guldford, EnglandDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 20 - Director → ME
- 10113 Sutton Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-5,922 GBP2024-02-27Officer2025-09-13 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11D2 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)12,218 GBP2024-03-31Officer2025-09-13 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1266 Lilliput Avenue, Northholt, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 26 - Director → ME
- 13Unit H1b Charles House, Bridge Road Southall, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 32 - Director → ME
- 14Vista Office Centre, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 15Unit 22 Enterprise Centre, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)8,693 GBP2024-11-30Officer2015-10-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1666 Lilliput Avenue, Northolt, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 25 - Director → ME2011-09-30 ~ dissolvedIIF 33 - Secretary → ME
- 1766 Lilliput Avenue, Northolt, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 22 - Director → ME
- 18Company number 06889358Non-active corporateOfficer2010-06-01 ~ nowIIF 21 - Director → ME
- 1203 Norwood Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-03 ~ 2024-10-25IIF 11 - Director → MEPerson with significant control2023-01-03 ~ 2024-10-25IIF 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
- 2
MR. SINGH'S LOCAL LTD
- nowBARTON HILL CONVENIENCE STORE LTD - 2016-09-054385, 09920725 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)20,802 GBP2022-12-31Officer2015-12-17 ~ 2019-09-25IIF 19 - Director → MEPerson with significant control2016-12-16 ~ 2019-09-25IIF 1 - Ownership of shares – 75% or more → OE - 3Unit 22 Enterprise Centre, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)8,693 GBP2024-11-30Officer2011-11-28 ~ 2012-07-13IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 28 - Ownership of shares – 75% or more → OE
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