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 Amardeep Singh Pannu
Mr Amardeep Singh Pannu
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarveer Singh Pannu
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 5 The Warehouse, 212 New Kings Road, London, SW6 4NZ, United Kingdom
IIF 6 78 Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom
IIF 7 IIF 8 78, Penbury Road, Southall, UB2 5RX, England
IIF 9 78, Penbury Road, Southall, UB2 5RX, United Kingdom
Mr Amardeep Singh Pannu
British born in February 1987Resident in England
Registered addresses and corresponding companiesPannu, Amardeep Singh
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarveer Singh Pannu
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 15 78, Penbury Road, Southall, UB2 5RX, England
Pannu, Amarveer Singh
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesPannu, Amarveer Singh
British company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 78, Penbury Road, Southall, UB2 5RX, England
Pannu, Amarveer Singh
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesPannu, Amarveer Singh
British recruitment consultant born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 78, Penbury Road, Southall, UB2 5RX, England
Pannu, Amarveer Singh
British recruitment director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesPannu, Amardeep Singh
British born in February 1987Resident in England
Registered addresses and corresponding companiesPannu, Amarveer Singh
British born in December 1988Resident in England
Registered addresses and corresponding companiesPannu, Amarveer Singh
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 41 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
Pannu, Amarveer Singh
British born in October 1988Resident in England
Registered addresses and corresponding companiesSingh Pannu, Amardeep
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 44 24, Eldon Road, London, W8 5PT, England
Singh Pannu, Amarveer
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 45 78, Penbury Road, Southall, UB2 5RX, England
- 1RAPID 6080 LIMITED - 1988-08-10 83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)30,017 GBP2024-06-30Officer
2025-05-01 ~ nowIIF 36 - Director → ME - 2
ATLANTIS HORSHAM LTD
- nowWBSD SPV 1 LTD - 2024-04-09 1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (8 parents)Officer 2025-05-16 ~ nowIIF 43 - Director → ME - 3 71 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-03-01 ~ nowIIF 17 - Director → ME
- 4 71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2023-04-25 ~ nowIIF 16 - Director → ME
- 5 83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2025-06-27 ~ nowIIF 32 - Director → ME 2024-03-29 ~ nowIIF 37 - Director → ME
- 6 83 Fern Lane, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-02-04 ~ nowIIF 24 - Director → ME
- 7 83 Fern Lane, Hounslow, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)63,749 GBP2024-10-31Officer 2022-10-17 ~ nowIIF 39 - Director → ME
- 8 101 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)Officer 2025-04-23 ~ nowIIF 40 - Director → ME
- 9 83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 22 - Director → ME
- 10 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-03-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 78 Penbury Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)52,778 GBP2024-03-31Officer 2015-05-26 ~ nowIIF 13 - Director → MEIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 78 Penbury Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-12-13 ~ dissolvedIIF 28 - Director → ME
- 13 83 Fern Lane, Hounslow, EnglandDissolved Corporate (4 parents)Officer 2022-09-07 ~ dissolvedIIF 25 - Director → ME
- 14 The Warehouse, 212 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-09-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-09-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Juniper House, 19 Birch Grove, Tadworth, United KingdomActive Corporate (5 parents)Officer 2025-06-19 ~ nowIIF 45 - Director → MEIIF 44 - Director → ME
- 16
MELLIOR LIVING LTD
- nowMELLIOR LETTINGS AND MANAGEMENT LTD - 2025-06-19NEST & KEY LETTINGS LTD - 2025-05-13 1 Holly Walk, Leamington Spa, EnglandActive Corporate (4 parents)Officer 2025-04-23 ~ nowIIF 35 - Director → ME - 17 78 Penbury Road, Southall, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-03-18 ~ nowIIF 21 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 18 78 Penbury Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2018-02-12 ~ dissolvedIIF 27 - Director → ME
- 19 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-0 GBP2023-12-31Officer 2022-10-13 ~ nowIIF 33 - Director → ME 2021-08-05 ~ nowIIF 19 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 20 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)44,556 GBP2023-12-31Officer 2022-10-13 ~ nowIIF 18 - Director → ME
- 21 78 Penbury Road, Southall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)300 GBP2024-11-30Officer 2021-11-12 ~ nowIIF 42 - Director → MEIIF 34 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 22 83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-05-01 ~ nowIIF 38 - Director → ME
- 23 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-09-30 ~ nowIIF 31 - Director → MEPerson with significant control 2023-09-30 ~ 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
- 24 3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer 2024-01-23 ~ nowIIF 14 - Director → MEIIF 23 - Director → ME
- 1 83 Fern Lane, Hounslow, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-3,141 GBP2024-01-31Officer 2021-01-14 ~ 2021-08-16IIF 30 - Director → MEPerson with significant control 2021-01-14 ~ 2021-08-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-0 GBP2023-12-31Person with significant control 2022-10-13 ~ 2025-09-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Person with significant control 2024-01-24 ~ 2024-11-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)Officer 2024-08-08 ~ 2024-10-01IIF 41 - Director → ME
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