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.
Harghandewal, Saliman
Harghandewal, Saliman
British banker born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Saliman Harghandewal, 3a Chalkhill Road, Wembley, London, HA9 9DS, United Kingdom
Harghandewal, Saliman
British businessman born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesHarghandewal, Saliman
British company director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3a, Chalkhil Road, Wembley, HA9 9DS, England
Harghandewal, Saliman
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesHarghandewal, Saliman
British businessman born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 7 3a, Chalkhill Road, Wembley, Middlesex, HA9 9DS, England
Harghandewal, Saliman
British director born in August 1985Resident in England
Registered addresses and corresponding companiesMr Saliman Harghandewal
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesHarghandewal, Saliman
Registered addresses and corresponding companies
IIF 15 3a, Chalkhill Road, Wembley, London, HA9 9DS, United Kingdom
Mr Saliman Harghandewal
British born in August 1985Resident in England
Registered addresses and corresponding companies
- 1 3a Chalkhill Road, Wembley, EnglandActive Corporate (1 parent)Officer
2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 3a Chalkhill Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,739 GBP2016-11-30Officer 2014-11-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 3a Chalkhill Road, Wembley, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 3a Chalkhill Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 2 - Director → ME 2016-01-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 5 3a Chalkhil Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-12 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 275 Neasden Lane, Neasden, EnglandActive Corporate (2 parents)Equity (Company account)14,064 GBP2021-10-31Officer 2019-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 Unit 12 And 13 St. George Shopping Centre, St. Anns Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-101,697 GBP2023-04-30Officer 2021-04-28 ~ 2024-01-12IIF 5 - Director → MEPerson with significant control 2021-04-28 ~ 2024-01-12IIF 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 2 Haute Dolci Unit 177a, The Harlequin, 127 High Street, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-171,301 GBP2023-12-31Officer 2022-01-19 ~ 2022-10-25IIF 6 - Director → MEPerson with significant control 2022-04-04 ~ 2022-10-25IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE 2022-03-22 ~ 2022-03-28IIF 11 - Has significant influence or control → OE
- 3 Mr Tahir Khan, 4 Halls Terrace, Uxbridge Road, UxbridgeDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2016-07-20 ~ 2019-11-01IIF 7 - Director → MEPerson with significant control 2016-07-20 ~ 2019-11-01IIF 20 - Ownership of shares – 75% or more → OE
