Companies that KHURANA, Micky Rajpal Singh with controls

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.

Parent entities and officers

Inapplicable

Individuals in focus

Khurana, Micky Rajpal Singh

Related profiles found in government register

Khurana, Micky Rajpal Singh
British chartered accountant born in October 1973
Resident in England
Registered addresses and corresponding companies
- Brickworks Community Centre, 42 Crouch Hill, London, N4 4BY, England
  IIF 1
Khurana, Micky Rajpal Singh
British compliance officer born in October 1973
Resident in England
Registered addresses and corresponding companies
- 13, Elliotts Place, Islington, London, N1 8HX
  IIF 2
- 4, Ormond Road, London, England, N19 3QG, United Kingdom
  IIF 3
- 4, Ormond Road, London, N19 3QG, England
  IIF 4 IIF 5 IIF 6
Khurana, Micky Rajpal Singh
British student born in October 1973
Registered addresses and corresponding companies
- Flat 8 Butlers Wharf Residence, 11 Gainsford Street, London, SE1 2NB
  IIF 7
Khurana, Micky Rajpal Singh
British company director born in October 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
  IIF 8

Offspring entities and appointments

Active 6

1
CRIPPLEGATE FOUNDATION LIMITED
13 Elliotts Place, Islington, London
Active Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-07-03 ~ now
IIF 2 - Director → ME
2
DRYBAND ONE LIMITED
Cloverdale Care Home, 68 Butt Lane Laceby, Grimsby, N.e. Lincolnshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,567,548 GBP2024-04-30
Officer
2024-04-06 ~ now
IIF 4 - Director → ME
3
HANLEY CROUCH COMMUNITY ASSOCIATION LIMITED
Brickworks Community Centre, 42 Crouch Hill, London, England
Active Corporate (8 parents)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
4
ISLE CARE (AXHOLME) LTD
11 Church Street, Haxey, Doncaster, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,808,046 GBP2024-04-30
Officer
2024-04-06 ~ now
IIF 5 - Director → ME
5
P B RESIDENTIAL CARE LIMITED
- now
HLW 108 LIMITED - 2001-02-02
Newgrove House, Station Road New Waltham, Grimsby, North East Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
293,736 GBP2024-04-30
Officer
2024-04-06 ~ now
IIF 6 - Director → ME
6
SPARK AND CO BAME HUB CIC
2 Champness Street, Bishop's Stortford, England
Active Corporate (4 parents)
Equity (Company account)
12,206 GBP2024-05-31
Officer
2023-11-01 ~ now
IIF 3 - Director → ME

Ceased 2

1
DIAGEO US HOLDINGS
- now
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ 2012-04-05
IIF 8 - Director → ME
2
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
Lse, Houghton Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
1993-12-09 ~ 1994-11-14
IIF 7 - Director → ME