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.
Punni, Satwant Singh
- British born in November 1962
Punni, Satwant Singh
Resident in England
Registered addresses and corresponding companies1, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 1 IIF 2 IIF 3 (more)1, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
IIF 5 IIF 647, Mintern Avenue, Norwood Green, Middlesex, UB2 4HP, United Kingdom
IIF 7 IIF 819, Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, United Kingdom
IIF 919, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
IIF 10
- British director born in November 1962
Punni, Satwant Singh
Resident in England
Registered addresses and corresponding companies - born in November 1962
Punni, Satwant Singh
Resident in England
Registered addresses and corresponding companiesCrane House, 1 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
IIF 14
- British born in November 1962
Punni, Satwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Punni, Satwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Mr Satwant Singh Punni
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr Satwant Singh Punni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SKYPORT ENTERPRISE UK LIMITED
- 2023-11-08 094676451 Bath Road, Heathrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 27 - Has significant influence or control → OE - 2
EASTBRIDGE ATLANTIC UK LIMITED
129827781 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (4 parents)Officer2020-10-29 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-29 ~ 2025-12-09IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
EVENT VENTURES LTD
1254311619 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
GRANTLEY HOUSE LIMITED
094670891 Bath Road, Heathrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 25 - Has significant influence or control → OE - 5
HEATHROW DEVELOPMENTS LIMITED
095108771 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (2 parents)Officer2015-03-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-24 ~ 2025-12-09IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 6
HEATHROW LANDS LIMITED
129944571 Bath Road, Heathrow, Hounslow, United KingdomActive Corporate (2 parents)Officer2020-11-03 ~ 2021-02-08IIF 19 - Director → ME2021-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-03 ~ 2025-12-09IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
HERITAGE INVESTMENTS GROUP LIMITED
131856211 Bath Road, Heathrow, Hounslow, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2021-02-08 ~ nowIIF 6 - Director → ME2021-02-08 ~ 2021-02-08IIF 18 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 8
HERITAGE PROPERTY LETTINGS LTD
159593311 Bath Road, Heathrow, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9ACEDENE PROPERTY MANAGEMENT LIMITED - 2002-06-11One, Cornwall Street, BirminghamDissolved Corporate (5 parents)Officer2002-06-19 ~ 2013-06-17IIF 11 - Director → ME
- 10
SILKIN HOUSE LIMITED
164585121 Bath Road, Heathrow, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 11
SIPL (UK) LTD
128183051 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-17 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-17 ~ 2023-08-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
SKYPORT ENTERPRISE LIMITED LIABILITY PARTNERSHIP
OC318586Crane House 1 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2006-03-21 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2017-03-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 13
SKYPORT ENTERPRISE UK LIMITED
152980411 Bath Road, Heathrow, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 17 - Director → ME - 14
SMS INVESTMENTS LONDON LIMITED
1436498119 Edinburgh Drive, Staines-upon-thames, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-20 ~ nowIIF 9 - Director → ME - 15
T HAYRE LIMITED
- 2023-09-30 04593830GORDGREEN LIMITED - 2006-10-3019 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (9 parents)Officer2022-12-14 ~ nowIIF 10 - Director → ME - 16SPJ INVESTMENTS LIMITED - now
GRANTLEY HOUSE LIMITED
- 2015-02-19 08817272Unit 1 Printing House Lane, Hayes, EnglandActive Corporate (4 parents)Officer2013-12-17 ~ 2014-03-10IIF 13 - Director → ME - 17
SUNSHINE ISLAND PROPERTIES LTD
128183601 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (4 parents)Officer2020-08-17 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-17 ~ 2023-08-16IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 18
THE RIVERSIDE BANQUETING LIMITED
- 2010-04-14 06943644THE PREMIER BANQUETING SUITE LIMITED
- 2010-02-25 069436441a Bath Road, Heathrow, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Has significant influence or control → OE
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