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 Darbara Singh Dhanoa
- British born in October 1961
Mr Darbara Singh Dhanoa
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 1 IIF 2 IIF 3Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 435, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 5 IIF 6 IIF 735, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 835, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 935, Ruddlesway, Windsor, SL4 5SF, England
IIF 10
- British born in October 1961
Mr Darbara Singh Dhanoa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Dhanoa, Darbara Singh
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, England
IIF 15Airport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, United Kingdom
IIF 16Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 17 IIF 18 IIF 19 (more)Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 2935, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 30 IIF 31 IIF 3235, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 3335, Ruddlesway, Windsor, SL4 5SF, England
IIF 34
- British director born in October 1961
Dhanoa, Darbara Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Griffiths Court, Nestles Ave, Hayes, Middlesex, UB3 4QB
IIF 41
- British director born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies34, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG
IIF 45
- 1Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (5 parents)Officer2019-08-13 ~ nowIIF 20 - Director → ME
- 2
BLUEDIAMOND TRADING LIMITED
0811643635 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2018-03-23 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
CORE PROPERTY DEVELOPMENTS LIMITED
08821850Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2013-12-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FLEXTON DEVELOPMENTS LIMITED - now
FLEXTON CONSULTING LTD
- 2016-02-17 09304659Dunmar Stoke Court Drive, Stoke Poges, Slough, EnglandActive Corporate (4 parents)Officer2016-01-18 ~ 2016-01-18IIF 36 - Director → ME - 5
GRIFFITHS COURT ASSOCIATES LIMITED
05987142Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (9 parents)Officer2006-11-02 ~ 2012-04-23IIF 41 - Director → ME - 6
HAZELPOOL MANAGEMENT LTD
0449342482-86 Sheen Road, Richmond, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2007-07-03 ~ 2011-09-06IIF 40 - Director → ME - 7
RIVA AMUSEMENTS LIMITED
- 2025-01-16 0723859335 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2010-04-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ 2021-05-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
JSK DEVELOPMENTS LONDON LTD
10675882Airport Bowl, Bath Road, Harlington, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
KG LEISURE LTD
08176934Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 1 - Has significant influence or control → OE - 10
KSG DEVELOPMENTS LIMITED
0961334446/48, First Floor Victoria Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-07-29 ~ 2015-12-01IIF 39 - Director → ME - 11
RUBY EYE INVESTMENTS LTD
- 2024-03-26 12152923Airport Bowl Bath Road, Harlington, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-08-13 ~ nowIIF 15 - Director → ME - 12
MEGA MANAGEMENT LIMITED
16051968Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 16 - Director → ME - 13
RENTON DEVELOPMENTS LTD
0930487935 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Officer2015-01-08 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14WB CO (1435) LIMITED - 2008-04-28Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (6 parents)Officer2008-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 2 - Has significant influence or control → OE
- 15
CAMBER CONSTRUCTION LIMITED
- 2016-11-18 10458651Airport Bowl Bath Road, Harlington, Hayes, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 35 - Director → ME - 16
RIVA APARTMENTS LIMITED
- 2017-03-22 07249239RIVA FLAME GRILLED CHICKEN LIMITED
- 2016-02-24 0724923935 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)Officer2016-02-24 ~ nowIIF 31 - Director → ME2010-05-11 ~ 2011-05-01IIF 43 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
RIVA MANAGEMENT LTD
09260032Airport Bowl, Bath Road, Harlington, MiddlesexActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 18
RIVA PROPERTIES (LONDON) LTD
- 2017-03-24 04403935RIVA PROPERTIES LTD
- 2017-03-22 0440393535 Ruddlesway, Windsor, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 14 - Has significant influence or control → OE - 19
BIERHOFF WHOLESALE BEERS AND WINES LIMITED
- 2002-07-09 0408230782-86 Sheen Road, Richmond, SurreyDissolved Corporate (11 parents)Officer2002-06-23 ~ dissolvedIIF 45 - Director → ME - 20Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 28 - Director → ME
- 21Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 19 - Director → ME
- 22Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 18 - Director → ME
- 23Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-18 ~ 2021-11-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 24Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 27 - Director → ME
- 25Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 21 - Director → ME
- 26Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 22 - Director → ME
- 27Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 24 - Director → ME
- 28
TERRESTRIAL CONSULTING LTD
- 2016-05-04 0925977035 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer2016-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 29
THOMSON HOUSE RTM COMPANY LIMITED
1169292135 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 38 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 30
WELLSTONE MANAGEMENT LTD
09180668Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-10-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.