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.
Souni, Parabjeet Singh
- British born in February 1982
Souni, Parabjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British director born in February 1982
Souni, Parabjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Summerskille Close, London, N9 0GA, United Kingdom
IIF 2
- British born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies16, Ballinger Way, Northolt, UB5 6FG, England
IIF 7
- British director born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies - British manager born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companies16, Ballinger Way, Northolt, Middlesex, UB5 6FG, United Kingdom
IIF 10
- British operations manager born in February 1982
Souni, Parabjeet Singh
Resident in England
Registered addresses and corresponding companiesUnit 12, Cranleigh Gardens Ind Est, Southall, UB1 2BZ, England
IIF 11
- British born in February 1982
Mr Parabjeet Singh Souni
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in February 1982
Mr Parabjeet Singh Souni
Resident in England
Registered addresses and corresponding companies
- 1
CASTLE AND CROWN LIMITED
1315856216 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
E-LOGISTIX LTD
10224112Unit 5 Unit 5 Pennington Close, West Bromwich, EnglandActive Corporate (5 parents)Officer2018-07-01 ~ 2018-11-07IIF 11 - Director → MEPerson with significant control2018-07-01 ~ 2018-11-07IIF 17 - Has significant influence or control → OE - 3
HOUSE OF DEALS LIMITED
0847774516 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-08 ~ dissolvedIIF 9 - Director → ME - 4
LANDMARK BUILDING AND MAINTENANCE LTD
1425221416 Ballinger Way, Northolt, EnglandDissolved Corporate (3 parents)Officer2022-07-24 ~ 2025-06-12IIF 7 - Director → MEPerson with significant control2022-07-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LONDON SCHOOL OF BHANGRA LTD
1631931371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MKS FURNITURE LIMITED
0828934116 Ballinger Way, Northolt, MiddlesexActive Corporate (3 parents)Officer2012-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-01 ~ 2024-01-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7NICOLSON FINANCIAL MANAGEMENT LIMITED - 2004-06-15Parkfield Business Centre, Park Street, Stafford, EnglandActive Corporate (13 parents)Officer2025-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 18 - Has significant influence or control → OE
- 8
OFML LIMITED
07424611Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 2 - Director → ME - 9
PJ'S ACCESSORIES LTD
06206511Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (3 parents)Officer2007-04-10 ~ dissolvedIIF 10 - Director → ME - 10
SNIPADEAL LTD
0882557616 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-12-24 ~ dissolvedIIF 8 - Director → ME - 11
VP EVENTS LTD
1592800316 Ballinger Way, Northolt, EnglandActive Corporate (2 parents)Officer2024-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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