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.
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Bansal, Sukhvinder Singh
Bansal, Sukhvinder Singh
British business born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
214, Great West Road, Hounslow, TW5 9AW, England
Bansal, Sukhvinder Singh
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 214, Great West Road, Hounslow, Middlesex, TW5 9AW, United Kingdom
Bansal, Sukhvinder Singh
British it engineer born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesBansal, Sukhvinder Singh
British manager born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesBansal, Sukhvinder Singh
British secretary born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Lauder Close, Northolt, Middlesex, UB5 5JQ
Mr Sukhvinder Singh Bansal
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesBansal, Sukhvinder Singh
Registered addresses and corresponding companies
IIF 13 214, Great West Road, Hounslow, TW5 9AW, England
- 1
A & H EVENTS LIMITED
- nowA & H (MIDDLESEX) LIMITED - 2008-08-18 1276/1278 Greenford Road, Greenford, MiddlesexDissolved corporate (1 parent)Officer
2008-07-15 ~ dissolvedIIF 8 - director → ME - 2 214 Great West Road, Hounslow, United KingdomDissolved corporate (1 parent)Officer 2018-11-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 214 Great West Road, Hounslow, Middlesex, United KingdomCorporate (1 parent)Officer 2024-01-09 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4GOLD COIN ESTATES LIMITED - 2014-10-07 214 Great West Road, Hounslow, EnglandCorporate (3 parents)Equity (Company account)33,700 GBP2023-06-30Officer 2014-06-30 ~ nowIIF 1 - director → ME 2014-12-09 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 214 Great West Road, Hounslow, EnglandDissolved corporate (1 parent)Equity (Company account)528 GBP2018-03-31Officer 2015-03-16 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 1276/1278 Greenford Road, Greenford, MiddlesexDissolved corporate (2 parents)Officer 2013-07-05 ~ dissolvedIIF 3 - director → ME
- 7 1276/1278 Greenford Road, Greenford, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,495 GBP2016-09-23Officer 2011-08-01 ~ dissolvedIIF 5 - director → ME
- 1 1276/1278 Greenford Road, Greenford, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,495 GBP2016-09-23Officer 2008-10-16 ~ 2009-07-20IIF 4 - director → ME
