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.
Mr Sam Singh
- British born in August 1984
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 1
- British born in December 1988
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1988
Singh, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Mr Sam Singh
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 10
- British born in December 1988
Gurpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1988
Samra, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Mr Gurpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Parmar, Dharmish Subhash Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 18
- British senior trader born in August 1984
Parmar, Dharmish Subhash Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 19
- British born in August 1984
Mr Dharmish Subhash Singh Parmar
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 20
- British born in December 1988
Mr Ari Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 21
- British director born in December 1988
Singh, Sam
Resident in England
Registered addresses and corresponding companies - British director born in December 1988
Ari, Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 24
- British born in December 1988
Gurpreet Samra
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companiesTouchstone House, 2-4 Middleton Crescent, Leeds, LS11 6JU
IIF 27
- British director born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companies - British director born in December 1988
Samra, Gurpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Mr Gurpreet Singh Samra
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 36
- British director born in December 1988
Samra, Gurpreet
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 37
- British born in August 1984
Parmar, Dharmish Subhash Singh
Resident in England
Registered addresses and corresponding companiesUnit 9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England
IIF 38
- 1Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents)Officer2024-07-26 ~ nowIIF 38 - Director → ME
- 235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 32 - Director → ME
- 335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 30 - Director → ME
- 435-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 31 - Director → ME
- 535-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 28 - Director → ME
- 635-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 22 - Director → ME
- 735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 33 - Director → ME
- 835-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 986-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1035-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 29 - Director → ME
- 1135-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1286-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 13
TOUCHSTONE - LEEDS
- nowSOUTH LEEDS COMMUNITY HEALTH PROJECT - 1995-01-10Touchstone House, 2-4 Middleton Crescent, LeedsActive Corporate (14 parents)Officer2025-06-09 ~ nowIIF 27 - Director → ME
- 135-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ 2017-09-26IIF 24 - Director → MEPerson with significant control2017-09-26 ~ 2017-09-26IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ 2016-11-04IIF 8 - Director → MEPerson with significant control2016-11-04 ~ 2016-11-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-08-03 ~ 2017-08-03IIF 6 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 435-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2017-09-08IIF 7 - Director → MEPerson with significant control2017-09-08 ~ 2017-09-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 535-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-11-01 ~ 2017-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 613 Montpelier Avenue, Bexley, EnglandActive Corporate (2 parents)Equity (Company account)31,597 GBP2024-03-31Officer2018-11-25 ~ 2019-11-09IIF 35 - Director → ME2017-11-16 ~ 2018-11-25IIF 18 - Director → MEPerson with significant control2018-11-25 ~ 2019-11-09IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-16 ~ 2018-11-25IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ 2017-10-03IIF 23 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 835-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ 2017-09-04IIF 9 - Director → MEPerson with significant control2017-09-04 ~ 2017-09-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 935-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ 2016-11-10IIF 19 - Director → MEPerson with significant control2016-11-10 ~ 2016-11-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-09-20 ~ 2015-06-11IIF 34 - Director → ME
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