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.
Panesar, Gurminder Singh
- British born in December 1983
Panesar, Gurminder Singh
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1983
Panesar, Gurminder Singh
Resident in England
Registered addresses and corresponding companies37, Tudor Way, Uxbridge, UB10 9AA, England
IIF 8
- British director born in December 1983
Panesar, Gurminder Singh
Resident in England
Registered addresses and corresponding companies - British business analyst born in December 1983
Panesar, Gurminder
Resident in England
Registered addresses and corresponding companies256, Long Lane, Hillingdon, Uxbridge, UB10 9PB, United Kingdom
IIF 14
- English consultant born in February 1983
Panesar, Gurminder
Resident in England
Registered addresses and corresponding companies37 Tudor Way, Uxbridge, UB10 9AA, England
IIF 15
- British born in December 1983
Mr Gurminder Panesar
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 16
- British born in December 1983
Mr Gurminder Singh Panesar
Resident in England
Registered addresses and corresponding companies - English born in February 1983
Mr Gurminder Panesar
Resident in England
Registered addresses and corresponding companies37 Tudor Way, Uxbridge, UB10 9AA, England
IIF 22
- British born in December 1983
Mr Gurminder Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVLEEN DEVELOPMENT LTD
10521570183-189 The Vale, London, United KingdomActive Corporate (3 parents)Equity (Company account)81,063 GBP2024-01-31Officer2017-08-17 ~ 2021-03-26IIF 9 - Director → MEPerson with significant control2017-09-19 ~ 2026-01-01IIF 18 - Has significant influence or control → OE - 2
CASTLEVIEW APARTMENTS (LONDON) LTD
12195276183-189 The Vale, London, United KingdomActive Corporate (8 parents)Equity (Company account)-130,755 GBP2024-09-30Officer2024-12-17 ~ nowIIF 2 - Director → ME - 3
DEVELOPEX GROUP LTD
1248438537 Tudor Way, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2020-02-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
ESHER ROAD PROPERTIES LIMITED
1142134237 Tudor Way, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)27,828 GBP2024-03-31Officer2018-06-18 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 21 - Has significant influence or control → OE - 5
FAIRFIELD HOUSING UK LTD
1378358637 Tudor Way, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-37,397 GBP2023-12-31Officer2021-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
GSP PROFESSIONALS LIMITED
08213242C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)71,090 GBP2022-03-31Officer2012-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GURU DEVELOPMENT LTD
1055269937 Tudor Way, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-83,566 GBP2024-03-31Officer2017-01-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HP LIVING LTD
1290914437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)36,809 GBP2024-09-30Officer2020-09-28 ~ 2023-10-01IIF 10 - Director → ME - 9
LONG LANE HOLDING LTD
1436089437 Tudor Way, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-35,720 GBP2023-09-30Officer2022-09-16 ~ 2023-05-01IIF 13 - Director → MEPerson with significant control2022-09-16 ~ 2023-05-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LONG LANE HOUSING LTD
1436086737 Tudor Way, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LYE GREEN DEVELOPMENT LIMITED
1003841617 Partridge Road, St. Albans, EnglandActive Corporate (5 parents)Equity (Company account)98,442 GBP2025-08-31Officer2017-08-01 ~ 2021-03-16IIF 8 - Director → MEPerson with significant control2017-05-22 ~ 2021-03-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PALAMA DEVELOPMENTS LIMITED
08782566183-189 The Vale, London, United KingdomActive Corporate (4 parents)Equity (Company account)-280,000 GBP2020-05-31Officer2017-01-19 ~ nowIIF 3 - Director → ME - 13
SPM INVESTMENT LTD
1140822860 Berwick Avenue, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)5,106 GBP2024-06-30Officer2018-06-16 ~ nowIIF 5 - Director → ME - 14
THORNHILL PROPERTY LTD
1171610437 Tudor Way, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-12,861 GBP2024-03-31Officer2018-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
V&P PROPERTY LIMITED
1113983537 Tudor Way, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)6,293 GBP2024-03-31Officer2018-01-09 ~ 2024-03-11IIF 15 - Director → MEPerson with significant control2018-01-09 ~ 2023-04-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-09 ~ 2023-05-12IIF 22 - Has significant influence or control → OE
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