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 Dharmish Subhash Singh Parmar
- 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 1
- 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 2
- 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 3
- 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 4
- British born in December 1988
Mr Gurpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- 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 director born in December 1988
Singh, Sam
Resident in United Kingdom
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 21
- British born in December 1988
Mr Sam Singh
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 22
- British born in December 1988
Mr Ari Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 23
- British director born in December 1988
Samra, Gurpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Gurpreet Samra
Resident in England
Registered addresses and corresponding companies - British director born in December 1988
Singh, Sam
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 30
- British director born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companies - 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 director born in December 1988
Ari, Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 38
- 1
35E LIMITED
15860478Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents)Officer2024-07-26 ~ nowIIF 11 - Director → ME - 2
ARI (G.B) LIMITED
1098202035-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 35 - Director → ME2017-09-26 ~ 2017-09-26IIF 38 - Director → MEPerson with significant control2017-09-26 ~ 2017-09-26IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
E.P.S (G.B) LIMITED
1046326735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ 2016-11-04IIF 19 - Director → ME2016-11-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-04 ~ 2016-11-04IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
E.P.S (MIDLANDS) LIMITED
1089710335-37 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ 2017-08-03IIF 17 - Director → ME2017-08-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
E.P.S (STAFFORDSHIRE) LIMITED
1095414235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 31 - Director → ME2017-09-08 ~ 2017-09-08IIF 18 - Director → MEPerson with significant control2017-09-08 ~ 2017-09-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 635-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-01 ~ 2017-11-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 713 Montpelier Avenue, Bexley, EnglandActive Corporate (4 parents)Officer2018-11-25 ~ 2019-11-09IIF 25 - Director → ME2017-11-16 ~ 2018-11-25IIF 2 - Director → MEPerson with significant control2018-11-25 ~ 2019-11-09IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-16 ~ 2018-11-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8
ECO PROPERTY SERVICES LIMITED
1099411335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 36 - Director → ME2017-10-03 ~ 2017-10-03IIF 29 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
GS CAPITAL GROUP LIMITED
1546243835-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
GSS MIDLANDS LIMITED
1387870086-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
P & B (MIDLANDS) LIMITED
1094556135-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ 2017-09-04IIF 20 - Director → ME2017-09-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-09-04 ~ 2017-09-04IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
P.S.S (G.B) LIMITED
1047394935-37 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ 2016-11-10IIF 3 - Director → MEPerson with significant control2016-11-10 ~ 2016-11-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PGP CORPORATION LIMITED
1585842435-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-09-20 ~ 2015-06-11IIF 24 - Director → ME
- 15
PSS MIDLANDS LIMITED
1486210886-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 16SOUTH LEEDS COMMUNITY HEALTH PROJECT - 1995-01-10Touchstone House, 2-4 Middleton Crescent, LeedsActive Corporate (74 parents)Officer2025-06-09 ~ nowIIF 30 - Director → ME
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