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.
Singh, Tarloch
- Afghan businessman born in May 1975
Singh, Tarloch
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in May 1975
Singh, Tarloch
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1974
Singh, Tarloch
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Singh, Tarloch
- Afghan born in May 1975
Mr Tarloch Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Cheney Manor Road, Swindon, SN2 2NS, United Kingdom
IIF 10
- United Kingdom businesman born in April 1974
Singh, Tarloch
Resident in United Kingdom
Registered addresses and corresponding companies38b, St Lukes Road, Windsor, Berkshire, SL4 2QQ, United Kingdom
IIF 11
- United Kingdom businessman born in April 1974
Singh, Tarloch
Resident in United Kingdom
Registered addresses and corresponding companies38b, St Lukes Road, Old Windsor, Windsor, Berkshire, SL4 2QQ, United Kingdom
IIF 12
- British businessman born in April 1974Registered addresses and corresponding companies
Singh, Tarloch
747 Hanworth Road, Hounslow, Middlesex, TW4 6NY
IIF 13
- British born in April 1974
Bajaj, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies15a, High Street, Lambourn, Hungerford, Berkshire, RG17 8XL, United Kingdom
IIF 14
- British businessman born in April 1974
Bajaj, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Bajaj, Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies15 A, High Street, Lambourn, RG17 8XL, United Kingdom
IIF 18
- British born in April 1974
Paramjit Singh Bajaj
Resident in United Kingdom
Registered addresses and corresponding companies15, High Street, Lambourn, Hungerford, RG17 8XL, United Kingdom
IIF 19
- British born in April 1974
Mr Paramjit Singh Bajaj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Bajaj, Paramjit Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Paramjit Singh Bajaj
Resident in England
Registered addresses and corresponding companies10, London Street, Faringdon, SN7 7AA, England
IIF 27
- 1
AM 2 PM (HOUNSLOW) LIMITED
0686843020 Kingsley Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)24,567 GBP2015-04-30Officer2009-04-03 ~ 2015-04-01IIF 8 - Secretary → ME - 2
ANGEL COSTCUTTER LIMITED
0860196315 Shop No1, Guildford Road, Woking, SurreyDissolved Corporate (2 parents)Officer2013-07-09 ~ 2014-07-16IIF 6 - Director → ME - 3
ANGEL SUPERMARKET LIMITED
08043019Unit 1 Sainsbury Centre, Shenley Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 11 - Director → ME - 4
BAILEYS CORNER NEWSAGENT LTD
13035109Dawer & Co, Unit 5 Amberley Way, Freehold Industrial Centre, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
BAJAJ PREMIER EXPRESS LTD
0997748728 Heather Close, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-01-29 ~ dissolvedIIF 1 - Director → ME - 6
OVERTON UNIVERSAL STORE LTD
- 2022-08-12 13858231Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)889 GBP2024-01-31Officer2022-01-19 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KATARIA PRIMER LIMITED
09951061Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 3 - Director → ME - 8
KS FOOD & WINE LIMITED
0642897214 North Parade, North Road, Southall, MiddlesexDissolved Corporate (3 parents)Officer2007-11-16 ~ 2008-10-15IIF 13 - Director → ME - 9
LONDIS D I Y LTD
12420219Studio 8, Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
SHOP FAIR PRICE LTD
1553083015 High Street, Lambourn, Hungerford, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SINGH ANGEL SUPERMARKET LIMITED
082903101 Shenley Road, Shenley Road, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Equity (Company account)11,106 GBP2017-11-30Officer2012-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
SN7 PROPERTY LTD
1525948415 High Street, Lambourn, Hungerford, United KingdomDissolved Corporate (2 parents)Officer2023-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ST MICHAELS CLOSE LAMBOURN LIMITED
1292998815 Windsor Road, Swindon, EnglandActive Corporate (6 parents)Officer2020-10-05 ~ nowIIF 14 - Director → ME - 14
TAJ BAR & RESTAURANT LIMITED
09915267Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer2015-12-14 ~ dissolvedIIF 4 - Director → ME - 15TARLOCH LTD - nowTARLOCH COSTCUTTER LIMITED - 2012-06-01
COSTCUTTER LIMITED
- 2011-08-05 0632803738 B, St. Lukes Road Old Windsor, Windsor, BerkshireDissolved Corporate (4 parents)Officer2007-07-30 ~ 2009-04-24IIF 12 - Director → ME2007-07-30 ~ 2009-04-24IIF 9 - Secretary → ME - 16
TS MINIMARKET LTD
1023500620 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 2 - Director → ME - 17
UNIVERSAL STORE GROUPS LTD
1197313515 B High Street High Street, Lambourn, Hungerford, EnglandActive Corporate (2 parents)Equity (Company account)-1,218 GBP2024-05-31Officer2019-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VB MINIMARKET LTD
09474630Studio 8 Hayes Business Studios, Damson Drive, Hayes, EnglandDissolved Corporate (2 parents)Current Assets (Company account)61,219 GBP2016-03-31Officer2015-10-01 ~ dissolvedIIF 17 - Director → ME2015-03-06 ~ 2015-03-10IIF 7 - Director → ME
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