The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Dhaliwal, Harnek Singh
Born in December 1958Individual (3 offsprings)Officer
2016-06-06 ~ nowOF - Director → CIF 0Mr Harnek Singh Dhaliwal
Born in December 1958Individual (3 offsprings)Person with significant control 2024-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Singh, Manjit
Company Director born in September 1965Individual (30 offsprings)Officer 2016-06-06 ~ 2021-02-15OF - Director → CIF 0Mr Manjit Singh
Born in September 1965Individual (30 offsprings)Person with significant control 2017-06-06 ~ 2021-02-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
VIKING MANAGEMENT LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number 10214891
VIKING MANAGEMENT LIMITED
Info
28 Green Drive, Southall UB1 3AZPRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 VIKING MANAGEMENT LIMITED
SRegistered number 14538927, Old Gloucester Street, London, United Kingdom, WC1N 3AXLTD in SEYCHELLESCIF 1VIKING MANAGEMENT LIMITED
SRegistered number 145389306 Victoria House, Victoria, Mahe, SeychellesLIMITED COMPANY in SEYCHELLESCIF 2VIKING MANAGEMENT LTD
SRegistered number missing306, Victoria House, Victoria, Mahe, SeychellesLIMITED COMPANY BY SHARESCIF 3
- 1Suite B 29 Harley Street, LondonActive Corporate (3 parents)Officer 2020-04-14 ~ nowCIF 2 - LLP Designated Member → ME
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-27 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 34385, Oc393702 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2014-06-10 ~ nowCIF 5 - LLP Designated Member → ME
- 427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-21 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-10-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 527 Old Gloucester Street, LondonDissolved Corporate (4 parents)Officer 2016-10-27 ~ dissolvedCIF 4 - LLP Designated Member → ME
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