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 Hashminder Singh Kohli
- British born in December 1967
Mr Hashminder Singh Kohli
Resident in England
Registered addresses and corresponding companies104, - 106, Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 1104, -106 Cranbrook Road, Ilford, IG1 4LZ
IIF 2110, Wanstead Lane, Ilford, Essex, IG1 3SE, England
IIF 3110, Wanstead Lane, Ilford, IG1 3SE, United Kingdom
IIF 4Office 23, First Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 5
- British born in December 1967
Mr Hasminder Singh Kohli
Resident in England
Registered addresses and corresponding companies150, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 6
- British born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British co director born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies98, Wanstead Lane, Ilford, IG1 3SE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British self employed born in December 1967
Kohli, Hashminder Singh
Resident in England
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Kohli, Hashminder Singh
98 Wanstead Lane, Ilford, Essex, IG1 3SE
IIF 23
- 1
AUTOCATCH LTD
07689694Orion House, 104-106 Cranbrook Road, IlfordDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 14 - Director → ME - 2
BB TRADERS LTD
13483099Ask Court 148 Cranbrook Rd, Cranbrook, Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
- 4
- 5
CLICK DESIGNER LIMITED
07953745104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 18 - Director → ME - 6
CLICK HANDBAGS LIMITED
07953456104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 16 - Director → ME - 7
CLICK PERFUMES LIMITED
07953579104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 20 - Director → ME - 8
CLICK SUNGLASSES LIMITED
07953440104 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-17 ~ dissolvedIIF 15 - Director → ME - 9
- 10
- 11
- 12
EASTWOOD TRADERS LTD
09733374150 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ENFIELD FLATS LTD
12949480110 Wanstead Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 14
INVEST HK LIMITED
11664908110 Wanstead Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-11-07 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
RSK REAL ESTATE LTD
0946738698 Wanstead Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 10 - Director → ME - 16
SAFFRON CLOTHING LTD
07605484C/o Orion House, 104 -106 Cranbrook Road, IlfordDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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