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.
Saroya, Pardeep Singh
Saroya, Pardeep Singh
British accountant born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22 Orchard Avenue, Southall, Middlesex, UB1 1LF
Saroya, Pardeep Singh
British assistant accountant born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22 Orchard Avenue, Southall, Middlesex, UB1 1LF
Saroya, Pardeep Singh
British co director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 22 Orchard Avenue, Southall, Middlesex, UB1 1LF
Saroya, Pardeep Singh
British developer born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom
Saroya, Pardeep Singh
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesSaroya, Pardeep Singh
British managing agent born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesSaroya, Pardeep Singh
British property developer born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22, Orchard Avenue, Southall, UB1 1LF, United Kingdom
Mr Pardeep Singh Saroya
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Orchard Avenue, Southall, UB1 1LF, United Kingdom
Saroya, Pardeep
Registered addresses and corresponding companies
IIF 11 22, Orchard Avenue, Southall, UB1 1LF, United Kingdom
- 1 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2011-01-27 ~ dissolvedIIF 5 - director → ME - 2 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-04-03 ~ dissolvedIIF 6 - director → ME
- 3 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2009-11-27 ~ dissolvedIIF 8 - director → ME
- 4 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2007-04-25 ~ dissolvedIIF 3 - director → ME
- 5 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2005-05-03 ~ dissolvedIIF 2 - director → ME
- 6 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 4 - director → ME
- 7 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2005-05-03 ~ dissolvedIIF 1 - director → ME
- 8 22 Orchard Avenue, Southall, United KingdomDissolved corporate (1 parent)Officer 2023-11-23 ~ dissolvedIIF 9 - director → ME 2023-11-23 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2023-11-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 22 Orchard Avenue, Southall, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2009-08-03 ~ dissolvedIIF 7 - director → ME
