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.
Pawar, Sukhvinder Singh
Pawar, Sukhvinder Singh
British builder born in October 1967Resident in England
Registered addresses and corresponding companiesPawar, Sukhvinder Singh
British businessman born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 3
5, Moelyn Mews, Harrow, Middlesex, HA1 2RD, England
Pawar, Sukhvinder Singh
British managing director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 4 5 Moelyn Mews, Harrow, Middlesex, HA1 2RD
Pawar, Sukhvinder Singh
British sales director born in October 1967Resident in England
Registered addresses and corresponding companiesMr Sukhvinder Singh Pawar
British born in October 1967Resident in England
Registered addresses and corresponding companiesSingh Pawar, Sukhvinder
British company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 9 B8, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England
- 1 5 Moelyn Mews, HarrowCorporate (3 parents)Equity (Company account)4,549 GBP2024-03-31Officer
2008-02-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 2 9 Widecombe Gardens, Ilford, Essex, United KingdomDissolved corporate (3 parents)Officer 2011-05-25 ~ dissolvedIIF 5 - director → ME
- 3 5 Moelyn Mews, Harrow, EnglandCorporate (2 parents)Officer 2024-02-10 ~ nowIIF 1 - director → ME
- 4 Vyman House, 104 College Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)10,649 GBP2024-02-29Officer 2015-03-02 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 B8 Culpeper Close, Medway City Estate, Rochester, EnglandCorporate (2 parents)Equity (Company account)34,012 GBP2023-09-30Officer 2022-10-12 ~ nowIIF 2 - director → ME 2022-11-01 ~ nowIIF 9 - director → ME
- 1 40 Willougby Road, London, EnglandDissolved corporate (1 parent)Officer 2011-05-25 ~ 2013-03-01IIF 6 - director → ME
