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 Harvinder Singh Sandhu
Mr Harvinder Singh Sandhu
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
First Floor, Unit 7, Central Business Centre, Great Central Way, London, NW10 0UR, England
IIF 3 First Floor, Unit 8, Central Business Centre, Great Central Way, London, NW10 0UR, England
IIF 4 21, Southlands Road, Denham, Uxbridge, UB9 4HD, England
IIF 5 Waters Meet, Willow Avenue, Denham, Uxbridge, UB9 4AF, England
Mr Harvinder Singh Sandhu
Indian born in April 1981Resident in England
Registered addresses and corresponding companiesMr Davinder Singh Sandhu
British born in April 1981Resident in Australia
Registered addresses and corresponding companies
IIF 8 4098, Po Box 4098, Wembley Wa, 6913, Australia
Mr Harvinder Singh
Indian born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9 370, Trelawney Avenue, Slough, SL3 7TS, England
Sandhu, Harvinder Singh
British born in April 1981Resident in England
Registered addresses and corresponding companiesSandhu, Harvinder Singh
British director born in April 1981Resident in England
Registered addresses and corresponding companiesMr Harvinder Singh Sandhu
Indian born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Harvinder Singh
Indian born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Davinder Singh
British broadcaster born in April 1981Resident in Australia
Registered addresses and corresponding companies
IIF 25 4098, Po Box 4098, Wembley Wa, 6913, Australia
Singh, Harvinder
Indian director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 26 370, Trelawney Avenue, Slough, SL3 7TS, England
Singh, Harvinder
Indian banker born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 25, Woodside Avenue, Wembley, Middlesex, HA0 1UN, United Kingdom
Singh, Harvinder
Indian civil contractor born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 25, Woodside Avenue, Wembley, Middlesex, HA0 1UN, United Kingdom
Singh, Harvinder
Indian director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, Unit 7, Central Business Centre, Great Central Way, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer
2025-02-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
ELMLODGE UK LTD
- nowGK GREWAL LIMITED - 2020-06-30 First Floor, Unit 7 Central Business Centre, Great Central Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)21,387 GBP2024-03-31Officer 2025-05-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 First Floor, Unit 7 Central Business Centre, Great Central Way, London, EnglandActive Corporate (2 parents)Equity (Company account)900,693 GBP2024-04-30Officer 2008-12-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 First Floor, Unit 7, Central Business Centre, Great Central Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2019-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 5H&M PLANT HIRE LTD - 2019-02-14 First Floor, Unit 7, Central Business Centre, Great Central Way, London, EnglandActive Corporate (1 parent)Equity (Company account)241,589 GBP2024-10-31Officer 2015-10-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 6 Lannock Road, Hayes, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-11-30Officer 2016-11-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 First Floor, Unit 8 Central Business Centre, Great Central Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2012-07-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8 370 Trelawney Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-02-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 3 Oakleigh Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2020-03-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 21 Southlands Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2022-11-02 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 21 Southlands Road, Denham, EnglandActive Corporate (1 parent)Equity (Company account)1,320 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 First Floor, Unit 7, Central Business Centre, Great Central Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)509 GBP2024-04-30Officer 2020-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13 First Floor, Unit 7, Central Business Centre, Great Central Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,455 GBP2024-02-29Officer 2019-02-07 ~ nowIIF 10 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CASTLEBOSS LIMITED
- nowCASTLEBOSS ADDRESS FILE LIMITED - 2014-01-22 28 Travellers Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2013-04-03IIF 27 - Director → ME - 2 104 St Johns Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-02-05IIF 28 - Director → ME
- 3 Waters Meet Willow Avenue, Denham, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-743,343 GBP2024-08-31Officer 2023-02-22 ~ 2023-07-12IIF 19 - Director → MEPerson with significant control 2023-02-22 ~ 2023-07-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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