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.
Landa, Gurmit Singh
Landa, Gurmit Singh
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesLanda, Gurmit Singh
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesLanda, Gurmit Singh
British property manager born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
326-330, Hucknall Road, Sherwood, Nottingham, Nottinghamshire, NG5 1FS, England
Landa, Gurmit Singh
born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurmit Singh Landa
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 326-330, Hucknall Road, Nottingham, Nottinghamshire, NG5 1FS, England
IIF 10 IIF 11 326-330, Hucknall Road, Sherwood, Nottingham, Nottinghamshire, NG5 1FS
IIF 12 326-330, Hucknall Road, Sherwood, Nottingham, Nottinghamshire, NG5 1FS, England
IIF 13 35, Gripps Common, Cotgrave, Nottingham, NG12 3TF, United Kingdom
IIF 14 The Viceroy, 326-330, Hucknall Road, Nottingham, NG5 1FS, England
Landa, Gurmit Singh
British company director born in July 1957Registered addresses and corresponding companies
IIF 15 68 Glendon Drive, Sherwood, Nottingham, Nottinghamshire, NG5 1FP
- 1 326-330 Hucknall Road, Sherwood, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)146,218 GBP2024-04-05Officer
2013-11-07 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
CUP AND SAUCER LLP
- nowHILLCREST NOTTINGHAM LLP - 2017-10-27 326-330 Hucknall Road, Sherwood, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → OE - 3
HILLCREST NOTTINGHAM LTD
- nowCUP AND SAUCER LTD - 2017-10-27 326-330 Hucknall Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,513,485 GBP2024-03-31Officer 2017-10-18 ~ nowIIF 1 - Director → ME - 4 326-330 Hucknall Road, Sherwood, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-08-31Officer 2021-08-24 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1LANDBRO WHOLESALE LIMITED - 1993-06-02LANDBRO WHOLESALE CASH & CARRY LIMITED - 1991-05-03 Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United KingdomActive Corporate (6 parents)Equity (Company account)3,945,247 GBP2024-06-30Officer 2002-01-01 ~ 2004-09-30IIF 4 - Director → ME ~ 1996-07-01IIF 15 - Director → ME
- 2
HB 5 GROUP LIMITED
- nowHILLCREST NOTTINGHAM GROUP LIMITED - 2021-06-04 12 Harles Acres, Hickling, Melton Mowbray, Leicestershire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)9,521 GBP2024-03-31Officer 2019-03-07 ~ 2021-06-03IIF 6 - Director → MEPerson with significant control 2019-03-07 ~ 2021-06-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HILLCREST NOTTINGHAM LTD
- nowCUP AND SAUCER LTD - 2017-10-27 326-330 Hucknall Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,513,485 GBP2024-03-31Person with significant control 2017-10-18 ~ 2019-01-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LANDA & ASSOCIATES LTD
- nowONYX REALTY LTD - 2023-01-03 12 Harles Acres, Hickling, Melton Mowbray, Leicestershire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-688 GBP2024-01-31Officer 2022-01-06 ~ 2022-12-30IIF 3 - Director → MEPerson with significant control 2022-01-06 ~ 2022-12-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5 Dsl Group (nottingham) Limited, 1 Malton Road, New Basford, Nottingham, NottsDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-06-30Officer 1994-09-30 ~ 1997-09-30IIF 5 - Director → ME
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