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 Deepinder Singh Obhrai
- British born in May 1976
Mr Deepinder Singh Obhrai
Resident in United Kingdom
Registered addresses and corresponding companiesBest Western Atlantic Hotel, New Street, Chelmsford, CM1 1PP, England
IIF 1Rose & Crown Hotel, East Street, Colchester, Essex, CO1 2TZ, England
IIF 2Carnegie Court, Second Floor Offices, The Broadway, Farnham Common, SL2 3PQ, England
IIF 3Carnegie Court, Second Floor Offices, The Broadway, Farnham Common, Slough, SL2 3GQ, England
IIF 4
- British born in May 1976
Obhrai, Deepinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAtlantic Hotels (chelmsford) Ltd, New Street, Chelmsford, Essex, CM1 1PP, United Kingdom
IIF 5 IIF 6 IIF 7Rose & Crown Hotel, East Street, Colchester, Essex, CO1 2TZ
IIF 8Rose & Crown Hotel, East Street, Colchester, Essex, CO1 2TZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)4a Management Services Ltd, Second Floor Offices, Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, United Kingdom
IIF 16Carnegie Court, Second Floor Offices, The Broadway, Farnham Common, SL2 3PQ, England
IIF 17 IIF 18Second Floor Offices, Carnegie Court, The Broadway, Farnham Common, Slough, SL2 3GQ, England
IIF 19Blacketts, Round Coppice, Denham Road, Iver, Buckinghamshire, SL0 0PH, England
IIF 20173, Cleveland Street, London, W1T 6QR, England
IIF 21 IIF 22Red Lion Hotel, Milford Street, Salisbury, Wiltshire, SP1 2AN, England
IIF 23Carnegie Court, Second Floor Offices, The Broadway, Farnham Common, Slough, SL2 3GQ, England
IIF 24 IIF 25
- British Registered addresses and corresponding companies
Obhrai, Deepinder Singh
Rose & Crown Hotel, East Street, Colchester, Essex, CO1 2TZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)The Blacketts, Round Cappice, Denham Road, Iver, Bucks, SL0 0PH
IIF 30
- British born in May 1976
Singh Obhrai, Deepinder
Resident in England
Registered addresses and corresponding companiesCarnegie Court, Second Floor Offices, The Broadway, Farnham Common, SL2 3PQ, England
IIF 31
- Registered addresses and corresponding companies
Obhrai, Deepinder Singh
173, Cleveland Street, London, W1T 6QR, England
IIF 32
- 1
4A MANAGEMENT SERVICES LTD
11246626173 Cleveland Street, London, EnglandActive Corporate (4 parents)Officer2018-03-10 ~ nowIIF 8 - Director → ME - 2
4A PROPERTY INVESTMENT LTD
12201463173 Cleveland Street, London, EnglandActive Corporate (4 parents)Officer2019-09-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A D RESIDENTIAL LIMITED
06335006Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (4 parents)Officer2007-08-06 ~ 2015-07-17IIF 28 - Secretary → ME - 4
APRICORN LIMITED
05779788Sdc (2012) Ltd P/a Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)Officer2006-04-12 ~ dissolvedIIF 15 - Director → ME2006-04-12 ~ dissolvedIIF 29 - Secretary → ME - 5173 Cleveland Street, London, EnglandActive Corporate (13 parents)Officer2007-02-16 ~ nowIIF 11 - Director → ME
- 6
BAEL LIMITED
10338362173 Cleveland Street, London, EnglandActive Corporate (4 parents)Officer2016-08-19 ~ nowIIF 21 - Director → ME2016-08-19 ~ nowIIF 32 - Secretary → ME - 7
BAOBAO LTD
05965968173 Cleveland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-10-13 ~ nowIIF 10 - Director → ME2006-10-13 ~ 2006-10-13IIF 30 - Secretary → ME - 8
BREMWELL (SUBSIDIARY) LIMITED
04257981Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, EnglandDissolved Corporate (6 parents)Officer2001-09-12 ~ dissolvedIIF 14 - Director → ME2001-09-12 ~ dissolvedIIF 26 - Secretary → ME - 9
BREMWELL LIMITED
04062022173 Cleveland Street, London, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ nowIIF 9 - Director → ME2001-09-12 ~ nowIIF 27 - Secretary → ME - 10
CHESTNUT HOLDINGS LTD
06514800173 Cleveland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-02-26 ~ 2011-04-01IIF 7 - Director → ME - 11
COOL INN LIMITED
04714502173 Cleveland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-02-16 ~ nowIIF 12 - Director → ME - 12
- 13
EBONY MANAGEMENT SERVICES LTD
06514945Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, LondonDissolved Corporate (2 parents)Officer2008-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KOA HOLDINGS LTD
12443761173 Cleveland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-05 ~ nowIIF 16 - Director → ME - 15
LEBANON CEDAR LTD
13996569173 Cleveland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LIME STONE MANAGEMENT SERVICES LTD
06089127Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)Officer2007-02-07 ~ dissolvedIIF 5 - Director → ME - 17
NEW STREET PROPERTY DEVELOPMENTS LTD
1386686917a High Street, Ruislip, EnglandActive Corporate (5 parents)Officer2022-01-24 ~ nowIIF 17 - Director → ME - 18
PURPLE STAR GX LTD
1408715616-18 Station Road, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2022-05-05 ~ 2023-12-01IIF 20 - Director → ME - 19
RAINEY HOTELS PROPERTIES UK LIMITED
14728408Carnegie Court Second Floor Offices, The Broadway, Farnham Common, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ nowIIF 24 - Director → ME - 20
- 21
SIERRAVILLE LIMITED
02600110173 Cleveland Street, London, EnglandActive Corporate (14 parents)Officer2022-07-26 ~ nowIIF 22 - Director → ME - 22
SOUBISE UK LIMITED
14717860Carnegie Court Second Floor Offices, The Broadway, Farnham Common, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-09 ~ nowIIF 25 - Director → ME - 23
TEA TREE (2020) LTD
12449730173 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 31 - Director → ME
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