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.
Kharaud, Amarpal Singh
Kharaud, Amarpal Singh
British company director born in May 1987Resident in England
Registered addresses and corresponding companiesKharaud, Amarpal Singh
British consultant engineer / director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 3, Ferry Quays, Ferry Lane, Brentford, TW8 0AT, United Kingdom
Kharaud, Amarpal Singh
British director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Units 3-5 Ferry Quays, Ferry Lane, Brentford, Middlesex, TW8 0AT, England
Kharaud, Amarpal Singh
British structural engineer born in May 1987Resident in England
Registered addresses and corresponding companiesKharaud, Amarpal Singh
British structural engineer / management born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 7 13, Markhole Close, Hampton, TW12 2PW, England
Mr Amarpal Singh Kharaud
British born in May 1987Resident in England
Registered addresses and corresponding companiesMr Amarpal Singh Khuraud
British born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 3-5 Ferry Quays,ferry Lane, Brentford, Ferry Lane, Brentford, Middlesex, TW8 0AT, England
- 1 Unit 4 Ferry Quays, Ferry Lane, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)443 GBP2024-04-30Officer
2012-04-24 ~ nowIIF 7 - Director → ME - 2 Unit 3 Ferry Quays, Ferry Lane, Brentford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-12-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3HARPER DEVELOPMENTS (UK) LIMITED - 2015-10-12 18 Ormond Crescent, 18 Ormond Crescent, Hampton, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,714 GBP2016-02-29Officer 2014-01-10 ~ dissolvedIIF 6 - Director → ME
- 4 Unit 4 Ferry Quays, Ferry Lane, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)21,831 GBP2024-07-31Officer 2014-07-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
- 5HOOK RISE PROP LTD - 2021-04-13 C/o Old Chapel, The Green, Lower Boddington, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-61,960 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 2 - Director → ME
- 6 Unit 4, Ferry Quays, Ferry Lane, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 Units 3-6 Ferry Quays, Ferry Lane, Brentford, United KingdomActive Corporate (1 parent)Equity (Company account)62,034 GBP2024-03-31Officer 2014-04-02 ~ 2017-11-28IIF 5 - Director → ME
- 2HOOK RISE PROP LTD - 2021-04-13 C/o Old Chapel, The Green, Lower Boddington, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-61,960 GBP2024-03-31Person with significant control 2021-03-29 ~ 2022-04-13IIF 8 - Has significant influence or control → OE
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