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 Balvir Multani
- British born in July 1955
Mr Balvir Multani
Resident in England
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, England
IIF 1
- British born in July 1965
Mr Balvir Singh Multani
Resident in England
Registered addresses and corresponding companies - British company director born in July 1955
Multani, Balvir
Resident in England
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, United Kingdom
IIF 7
- British builder born in July 1965
Multani, Balvir
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Multani, Balvir Singh
Resident in England
Registered addresses and corresponding companies - British builder born in July 1965
Multani, Balvir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Multani, Balvir Singh
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 15
- British builder born in July 1965
Multani, Daluir Singh
Resident in England
Registered addresses and corresponding companies56, Clare Road, Hounslow, Middlesex, United Kingdom
IIF 16
- British builder born in July 1965
Multani, Daluir Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Multani, Balvir
- 1
CRANFORD BUILDING LTD
1108665328 Mornington Crescent, Cranford, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 13 - Director → ME2017-11-28 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
GREEN PASTURE CONSTRUCTION LTD
0830905856 Clare Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 9 - Director → ME2012-11-27 ~ dissolvedIIF 21 - Secretary → ME - 3
HARRY BUILDING CONSTRUCTION LTD
07845445Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-06-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-10-22
Dissolved on 2021-02-1044 Knowsley Avenue, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-11-11 ~ 2012-06-01IIF 17 - Director → ME2013-05-26 ~ 2013-06-29IIF 8 - Director → ME - 4
HARSH FLOORING & CONSTRUCTION LTD
07988729679 Bath Road Bath Road, HounslowDissolved Corporate (2 parents)Officer2012-08-31 ~ 2012-12-20IIF 16 - Director → ME - 5
JAMMY CONSTRUCTION LTD
1033093328 Mornington Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2020-05-16 ~ 2020-07-01IIF 12 - Director → ME2017-03-19 ~ 2018-07-15IIF 10 - Director → ME2017-03-19 ~ 2018-07-15IIF 19 - Secretary → MEPerson with significant control2017-03-19 ~ 2018-05-01IIF 2 - Ownership of shares – 75% or more → OE - 6
PROPERTY DEVELOPMENT (CRANFORD) LTD
1114343913 Chaucer Avenue, Cranford, Hounslow, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7VICK CONSTRUCTION LTD LTD - nowESSA CAR TRADING LIMITED - 2017-02-21HEATHROW PARKING PLUS LTD - 2013-04-2276 Mornington Crescent Mornington Crescent, Hounslow, EnglandDissolved Corporate (4 parents)Officer2017-03-27 ~ 2017-12-20IIF 14 - Director → ME2017-03-27 ~ 2017-12-20IIF 20 - Secretary → MEPerson with significant control2017-03-27 ~ 2017-12-20IIF 3 - Ownership of shares – 75% or more → OE
- 8
WOODLAND DEVELOPERS LTD
13976933Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-03-15 ~ 2022-03-28IIF 7 - Director → ME2022-03-16 ~ 2024-04-05IIF 15 - Director → MEPerson with significant control2022-03-15 ~ 2022-03-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-16 ~ 2024-04-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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