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 Arvinder Singh Korana
Mr Arvinder Singh Korana
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Korana, Arvinder Singh
British business person born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Mr Ravinder Singh
Afghan born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 145-147, South Ealing Road, London, W5 4QP, England
Mr Ravinder Singh
India born in January 1972Resident in India
Registered addresses and corresponding companies
IIF 4 545, Sector-14, Faridabad, Haryana, 121007, India
Ravinder Singh
Indian born in January 1972Resident in India
Registered addresses and corresponding companies
IIF 5 545, Sector-14, Faridabad, Haryana, 121007, India
Singh, Ravinder
Afghan business person born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 6 145-147, South Ealing Road, London, W5 4QP, England
Singh, Ravinder
Indian company director born in January 1972Resident in India
Registered addresses and corresponding companies
- 1 145-147 South Ealing Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,601 GBP2024-09-30Officer
2018-09-28 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 41 The Broadway Unit 3, Southall, EnglandActive Corporate (1 parent)Equity (Company account)4,145 GBP2024-10-31Officer 2023-10-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
FIN2TRADE LTD
- nowAAR ESS GLOBAL LIMITED - 2019-11-15 4385, 09709404: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-07-31Officer 2017-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
FIN2TRADE LTD
- nowAAR ESS GLOBAL LIMITED - 2019-11-15 4385, 09709404: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-07-31Officer 2015-07-29 ~ 2017-11-16IIF 8 - Director → MEPerson with significant control 2016-06-28 ~ 2017-11-16IIF 4 - Ownership of shares – 75% or more → OE
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