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.
Palia, Sukhjinder Singh
- British born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies30, Mornington Crescent, Hounslow, Middlesex, TW5 9SS, England
IIF 130, Mornington Crescent, Hounslow, TW5 9SS, England
IIF 2 IIF 330, Mornington Crescent, Hounslow, TW5 9SS, United Kingdom
IIF 456 Clare Road, Hounslow, Middlesex, TW4 7AU
IIF 556, Clare Road, Hounslow, Middlesex, TW4 7AU, United Kingdom
IIF 6
- British builder born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies679 Bath Road, Bath Road, Hounslow, TW5 9SR, England
IIF 11
- British director born in March 1984
Palia, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies56 Clare Road, Hounslow, Middlesex, TW4 7AU
IIF 12
- British born in March 1984
Palia, Sukhjinder
Resident in England
Registered addresses and corresponding companies30, Mornington Crescent, Hounslow, TW5 9SS, England
IIF 13
- British builder born in March 1984
Palia, Sukhjinder
Resident in England
Registered addresses and corresponding companies679 Bath Road, Bath Road, Hounslow, TW5 9SR, England
IIF 14
- British born in March 1984
Mr Sukhjinder Singh Palia
Resident in England
Registered addresses and corresponding companies - British builder born in March 1984
Palia, Sukhjinder
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Georges Avenue, Southall, UB1 1PZ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Palia, Sukhjinder
- 115071978 LTD - now30 Mornington Crescent, HounslowDissolved Corporate (2 parents)Officer2014-02-19 ~ 2015-04-10IIF 22 - Director → ME2014-02-19 ~ 2015-04-10IIF 24 - Secretary → ME
- 2
AMMU CONSTRUCTION LIMITED
07588136Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2015-10-06
Dissolved on 2016-01-1524 Oxford Avenue, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ 2011-12-01IIF 10 - Director → ME - 3
APNA CONSTRUCTION LTD
1067273113 Chaucer Avenue Chaucer Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2017-11-05 ~ 2019-02-01IIF 3 - Director → MEPerson with significant control2017-11-05 ~ 2018-08-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 421 Carlyon Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2011-03-14 ~ dissolvedIIF 6 - Director → ME
- 5
HARSH FLOORING & CONSTRUCTION LTD
07988729679 Bath Road Bath Road, HounslowDissolved Corporate (2 parents)Officer2012-03-13 ~ 2012-08-31IIF 7 - Director → ME2012-12-15 ~ 2013-02-01IIF 11 - Director → ME2012-12-20 ~ dissolvedIIF 14 - Director → ME - 6
ISP PROPERTY LTD
1429170830 Mornington Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2024-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-25
Commencement of winding up on 2011-12-12
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-06Chiswick 500 Chiswick High Road, LondonDissolved Corporate (7 parents)Officer2004-11-10 ~ 2010-09-27IIF 12 - Director → ME - 813 Chaucer Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2019-05-20 ~ 2024-05-25IIF 4 - Director → MEPerson with significant control2019-05-20 ~ 2021-01-10IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 930 Mornington Cresent, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1030 Mornington Crescent, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Officer2019-06-04 ~ nowIIF 1 - Director → ME2019-06-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-06-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11
PALIA CONSTRUCTION LTD
1063912430 Mornnington Cresent, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
PERFORMANCE GLASGOW CARS LTD
1660046826 Mornington Crescent, Hounslow, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
S.S BUILDING & CONSTRUCTION UK LIMITED
05959730317 Horn Lane, Acton, LondonDissolved Corporate (2 parents)Officer2006-10-09 ~ dissolvedIIF 5 - Director → ME
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