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.
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Dhaliwal, Harnek Singh
Born in December 1958Individual (7 offsprings)Officer2016-06-06 ~ nowOF - Director → CIF 0Mr Harnek Singh Dhaliwal
Born in December 1958Individual (7 offsprings)Person with significant control2024-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Singh, Manjit
Born in September 1965Individual (53 offsprings)Officer2016-06-06 ~ 2021-02-15OF - Director → CIF 0Mr Manjit Singh
Born in September 1965Individual (53 offsprings)Person with significant control2017-06-06 ~ 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
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- Registered number 10214891
VIKING MANAGEMENT LIMITED
Info28 Green Drive, Southall UB1 3AZPRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 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
- 1
CONTROL TRADE LLP
OC369724Suite B 29 Harley Street, LondonActive Corporate (6 parents)Officer2020-04-14 ~ nowCIF 2 - LLP Designated Member → ME - 2
EU PRODUCTS SUPPLY LLP
OC41835427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedCIF 3 - LLP Designated Member → ME - 3
HIPICA MANAGEMENT LLP
OC3937024385, Oc393702 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2014-06-10 ~ dissolvedCIF 5 - LLP Designated Member → ME - 4
MALBORK LLP
OC43963327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-21 ~ 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% → OEOfficer2021-10-21 ~ dissolvedCIF 1 - LLP Designated Member → ME - 5
TERRAOFLIGHT LLP
OC41436627 Old Gloucester Street, LondonDissolved Corporate (4 parents)Officer2016-10-27 ~ dissolvedCIF 4 - LLP Designated Member → ME
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