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.
Garcha, Surinderpal Singh
Garcha, Surinderpal Singh
British born in October 1959Resident in England
Registered addresses and corresponding companiesGarcha, Surinderpal Singh
British accountant born in October 1959Resident in England
Registered addresses and corresponding companiesGarcha, Surinderpal Singh
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesGarcha, Surinderpal Singh
British accountant born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
28, Ravensdale Road, Hounslow, Middlesex, TW4 7EU
Garcha, Surinderpal Singh
British british born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
Garcha, Surinderpal Singh
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28, Ravensdale Road, Hounslow, Middlesex, TW4 7EU, United Kingdom
Garcha, Surinderpal Singh
British Registered addresses and corresponding companiesMr Surinderpal Singh Garcha
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 16 Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
Garcha, Surinderpal Singh
Registered addresses and corresponding companiesMr Surinderpal Singh Garcha
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2012-05-15 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)2,629 GBP2025-02-28Officer 2008-02-11 ~ nowIIF 14 - Secretary → ME
- 3 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 15 - Secretary → ME
- 4 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2003-03-04 ~ dissolvedIIF 9 - Director → ME
- 5 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2003-03-04 ~ dissolvedIIF 3 - Director → ME
- 6 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 10 - Director → ME
- 7 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)820,736 GBP2024-05-31Officer 2002-05-27 ~ nowIIF 2 - Director → ME 2002-05-27 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-05-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2006-11-01 ~ nowIIF 18 - Secretary → ME
- 9 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)-185,302 GBP2024-04-30Officer 2011-03-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10
SC WILLOWS LTD
- nowKESTREL PROPERTIES (STANWELL) LTD - 2021-08-10 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)7,080 GBP2024-07-31Officer 2021-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-11-30Officer 2018-11-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-26 ~ 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
- 1 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2012-08-14IIF 13 - Secretary → ME
- 2 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)5,779,883 GBP2024-12-31Officer 2007-12-28 ~ 2011-03-07IIF 6 - Director → ME
- 3 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)-185,302 GBP2024-04-30Officer 2008-08-08 ~ 2009-09-01IIF 4 - Director → ME
- 4
SOKHI BUILDERS LIMITED
- nowBUILDING & CONSTRUCTION SERVICES LIMITED - 2008-01-15 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)172,151 GBP2015-10-31Officer 2005-10-10 ~ 2007-10-10IIF 5 - Director → ME - 5 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2003-05-16 ~ 2013-06-01IIF 12 - Secretary → ME
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