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.
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Gurwara, Daljit Singh
Gurwara, Daljit Singh
British businessman born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesGurwara, Daljit Singh
British businessman born in January 1975Resident in England
Registered addresses and corresponding companiesGurwara, Daljit Singh
British commercial director born in January 1975Resident in England
Registered addresses and corresponding companiesGurwara, Daljit Singh
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 9
97, Raleigh Avenue, Hayes, UB4 0EF, England
Mr Daljit Singh Gurwara
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 40, Gldwood Drive, Hayes, UB4 0AQ, United Kingdom
Mr Daljit Singh Gurwara
British born in January 1975Resident in England
Registered addresses and corresponding companies
- 1 Unit 6 37 The Broadway, Southall, Middlesex, United KingdomDissolved corporate (2 parents)Officer
2003-07-25 ~ dissolvedIIF 2 - director → ME - 2 193 Coldharbour Lane, Hayes, EnglandDissolved corporate (3 parents)Person with significant control 2017-02-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 97 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 7 - director → ME
- 4 327 Fulham Palace Road, London, United KingdomCorporate (1 parent)Equity (Company account)32,951 GBP2024-04-30Officer 2015-03-19 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5
STOP N SHOP LTD
- nowYOURZ FOOD AND WINE LIMITED - 2013-12-02 327 Fulham Palace Road, LondonCorporate (1 parent)Equity (Company account)433 GBP2024-01-31Officer 2014-12-01 ~ nowIIF 8 - director → MEPerson with significant control 2017-03-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1
IZZY HOME STORE LIMITED
- nowWESTFIELD EXPRESS LTD - 2021-05-26WESTFIELD SUPERMARKET LIMITED - 2015-03-19 1b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandCorporate (1 parent)Equity (Company account)6 GBP2020-02-28Officer 2015-02-03 ~ 2015-03-01IIF 4 - director → ME - 2 193 Coldharbour Lane, Hayes, EnglandDissolved corporate (3 parents)Officer 2017-02-24 ~ 2017-04-11IIF 9 - director → ME
- 3 97 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-08-10 ~ 2014-03-24IIF 3 - director → ME
- 4
STOP N SHOP LTD
- nowYOURZ FOOD AND WINE LIMITED - 2013-12-02 327 Fulham Palace Road, LondonCorporate (1 parent)Equity (Company account)433 GBP2024-01-31Officer 2013-01-14 ~ 2013-01-20IIF 1 - director → ME - 5 32 Raphael Drive, WatfordDissolved corporate (2 parents)Equity (Company account)-63,696 GBP2018-07-31Officer 2014-12-01 ~ 2015-03-01IIF 6 - director → ME
