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 Hardeep Singh Bhandal
- British born in April 1984
Mr Hardeep Singh Bhandal
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Mr Harjeet Singh Bhandal
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companiesSuite 8 Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP
IIF 18
- British director born in April 1984
Bhandal, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies54 Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 30
- British contracts manager born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies54, Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 31
- British director born in March 1985
Bhandal, Harjeet Singh
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 32
- British born in July 1985
Mr Harjeet Bhandal
Resident in United Kingdom
Registered addresses and corresponding companies249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 33
- British company director born in April 1984
Bhandal, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesExcelsior House, Excelsior House Balfour Road, Ilford, IG1 4HP, England
IIF 34
- British contract managerRegistered addresses and corresponding companies
Bhandal, Harjeet Singh
54, Stanley Road, Ilford, Essex, IG1 1RJ, United Kingdom
IIF 35
- British director born in March 1985
Bhandal, Harjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOnega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom
IIF 36
- 1249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2018-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 2
DEVON & CORNWALL AMBULANCE SERVICE LTD
1101459524 A Pomarine Close, Bude, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ 2018-05-13IIF 34 - Director → ME - 3
EXCELSEC LIMITED
10697416249 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Officer2017-03-29 ~ 2018-03-07IIF 21 - Director → ME2017-03-29 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-29 ~ 2025-11-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-29 ~ 2018-03-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GVSB TRADING LIMITED
15512996249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 16 - Director → ME2024-02-22 ~ 2024-10-23IIF 25 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INDRA WINES & SPIRITS LIMITED
- 2018-07-05 11317030249 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2020-12-16 ~ 2024-10-23IIF 32 - Director → ME2018-04-18 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
OUTLOOK FACILITIES MANAGEMENT LIMITED
- 2016-06-15 09656884249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-06-25 ~ 2016-06-03IIF 22 - Director → ME2017-04-07 ~ 2018-03-07IIF 19 - Director → ME2016-06-03 ~ nowIIF 23 - Director → ME2018-08-17 ~ 2025-08-01IIF 20 - Director → ME2015-10-13 ~ 2015-12-01IIF 30 - Director → MEPerson with significant control2016-06-26 ~ 2018-03-17IIF 1 - Ownership of shares – 75% or more → OE2018-03-07 ~ 2018-08-17IIF 9 - Ownership of shares – 75% or more → OE2020-10-27 ~ 2025-01-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-17 ~ 2019-11-01IIF 2 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2025-11-06IIF 8 - Ownership of shares – 75% or more → OE - 7
OUTLOOK SECURITY LIMITED
06542226Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2014-05-01 ~ 2015-06-01IIF 18 - Director → ME2008-03-25 ~ dissolvedIIF 31 - Director → ME2009-06-17 ~ dissolvedIIF 35 - Secretary → ME - 8
RKR DEVELOPMENTS LIMITED
08836433Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer2014-01-08 ~ 2014-05-07IIF 36 - Director → ME - 9
RSR BUILDS LIMITED
14315288249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 15 - Director → MEIIF 26 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE ORACLE CONSORTIUM LIMITED
- 2026-03-20 16784450249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-10-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
ATLAS FREIGHT SERVICES LIMITED
- 2026-03-17 16140212POSEIDON INTERNATIONAL GROUP LTD
- 2025-11-25 16140212249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
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