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.
Khurana, Rajinder Singh
- British born in January 1983
Khurana, Rajinder Singh
Resident in England
Registered addresses and corresponding companies1, St Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 1219, Waxlow Way, Northolt, UB5 6FW, England
IIF 2Baylis House, Stoke Poges Lane, Slough, Berkshire, SL1 3PB, England
IIF 3Baylis, House, Stoke Poges Lane, Slough, Berkshire, SL1 3PB, United Kingdom
IIF 4Claytiles, Tilehouse Lane, Denham, Uxbridge, UB9 5DA, England
IIF 5
- British born in January 1983
Khurana, Rajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 6
- British born in January 1983
Mr Rajinder Singh Khurana
Resident in England
Registered addresses and corresponding companies1, St Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH
IIF 7171, Yeading Lane, Hayes, UB4 0ES, United Kingdom
IIF 8219, Waxlow Way, Northolt, UB5 6FW, England
IIF 9Baylis House, Stoke Poges Lane, Slough, Berkshire, SL1 3PB, England
IIF 10Baylis, House, Stoke Poges Lane, Slough, Berkshire, SL1 3PB, United Kingdom
IIF 11Claytiles, Tilehouse Lane, Denham, Uxbridge, UB9 5DA, England
IIF 12
- Afghan born in January 1983
Kurana, Rajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Raleigh Road, Southall, Middlesex, UB2 5TW, United Kingdom
IIF 13
- British born in January 1983
Mr Rajinder Singh Khurana
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
IIF 14
- 1
AROMA GROUP LTD
12317544171 Yeading Lane, Hayes, United KingdomDissolved Corporate (4 parents)Person with significant control2019-11-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 2
AROMA PALACE LTD
111695631st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
B&B FASHION LTD
081149871st Floor Allied Sainif House 412 Greenford Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 13 - Director → ME - 4
BAYLIS EVENTS LIMITED
14423519Baylis House, Stoke Poges Lane, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GURU KIRPA ASSOCIATES LTD
14411904Baylis House, Stoke Poges Lane, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GURU KIRPA TRADERS LTD
093910951 St Floor, Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (1 parent)Officer2015-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE - 7
RAMB INVESTMENTS LTD
16139357Claytiles Tilehouse Lane, Denham, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
WINSDOR TRADING LTD
14372505Baylis House Venue, Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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