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.
Sethi, Gurmeet Singh
Sethi, Gurmeet Singh
British business born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
66, Lilliput Avenue, Northolt, Middlesex, UB5 5PZ, United Kingdom
Sethi, Gurmeet Singh
British businessman born in January 1983Resident in England
Registered addresses and corresponding companiesSethi, Gurmeet Singh
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Bpg 3 Ltd, 50, Vista Business Centre, Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
IIF 5 66, Lilliput Avenue, Northolt, Middx, UB5 5PZ, United Kingdom
IIF 6 IIF 7 66, Lilliput Avenue, Northolt, UB5 5PZ, England
IIF 8 H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 9 Unit 22, Enterprise Centre, Southall, Middlesex, UB2 4AE, England
Sethi, Gurmeet Singh
British director born in January 1983Resident in England
Registered addresses and corresponding companiesSethi, Gurmeet Singh
British employed born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 15 66, Lilliput Avenue, Northolt, UB5 5PZ, United Kingdom
Sethi, Gurmeet Singh
British self employed born in January 1983Resident in England
Registered addresses and corresponding companiesMr Gurmeet Singh Sethi
British born in January 1983Resident in England
Registered addresses and corresponding companiesSethi, Gurmeet
British self employed born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit H1b, Charles House, Bridge Road Southall, London, UB2 4BD, United Kingdom
Sethi, Gurmeet Singh
Registered addresses and corresponding companies
IIF 21 66, Lilliput Avenue, Northolt, UB5 5PZ, United Kingdom
Mr Gurmeet Singh Sethi
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Bpg 3 Ltd, 50, Vista Business Centre, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 23 66, Lilliput Avenue, Northolt, Middlesex, UB5 5PZ, United Kingdom
IIF 24 66, Lilliput Avenue, Northolt, UB5 5PZ, United Kingdom
IIF 25 H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 26 Unit 22, Enterprise Centre, Southall, Middlesex, UB2 4AE, England
Mr Gurmeet Singh Sethi
British born in January 2016Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 E01-charls House, Bridge Road, Southall, UB2 4BD, England
- 1 Vista Centre, 50 Salisbury Road, HounslowActive Corporate (3 parents)Equity (Company account)3,442,438 GBP2024-09-28Officer
2014-09-09 ~ nowIIF 5 - Director → ME - 2 66 Lilliput Avenue, Northolt, United KingdomActive Corporate (1 parent)Officer 2024-03-22 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 66 Lilliput Avenue, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,635 GBP2017-06-30Officer 2014-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 41 Stormount Drive, Hayes, EnglandActive Corporate (3 parents)Officer 2025-02-15 ~ nowIIF 6 - Director → ME
- 5 H9 Charles House, Bridge Road, Southall, United KingdomActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 66 Lilliput Avenue, Northolt Northolt, MiddlesexDissolved Corporate (1 parent)Officer 2009-12-10 ~ dissolvedIIF 12 - Director → ME
- 7 232 Northolt Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2015-01-13 ~ dissolvedIIF 17 - Director → ME
- 8 123 Worplesdon Road, Guldford, EnglandDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 3 - Director → ME
- 9 66 Lilliput Avenue, Northholt, London, United KingdomDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 16 - Director → ME
- 10 Unit H1b Charles House, Bridge Road Southall, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 20 - Director → ME
- 11 Vista Office Centre, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12 Unit 22 Enterprise Centre, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)8,693 GBP2024-11-30Officer 2015-10-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 13 66 Lilliput Avenue, Northolt, United KingdomDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 15 - Director → ME 2011-09-30 ~ dissolvedIIF 21 - Secretary → ME
- 14 66 Lilliput Avenue, Northolt, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-04-13 ~ dissolvedIIF 11 - Director → ME
- 15Company number 06889358Non-active corporateOfficer 2010-06-01 ~ nowIIF 10 - Director → ME
- 1 203 Norwood Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-03 ~ 2024-10-25IIF 4 - Director → MEPerson with significant control 2023-01-03 ~ 2024-10-25IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 2
MR. SINGH'S LOCAL LTD
- nowBARTON HILL CONVENIENCE STORE LTD - 2016-09-05 4385, 09920725 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)20,802 GBP2022-12-31Officer 2015-12-17 ~ 2019-09-25IIF 2 - Director → MEPerson with significant control 2016-12-16 ~ 2019-09-25IIF 18 - Ownership of shares – 75% or more → OE - 3 Unit 22 Enterprise Centre, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)8,693 GBP2024-11-30Officer 2011-11-28 ~ 2012-07-13IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-12-01IIF 27 - Ownership of shares – 75% or more → OE
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