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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dharmish Subhash Singh Parmar

    Related profiles found in government register
  • Mr Dharmish Subhash Singh Parmar
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 1
  • Parmar, Dharmish Subhash Singh
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 2
  • Parmar, Dharmish Subhash Singh
    British senior trader born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 3
  • Mr Sam Singh
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 4
  • Mr Gurpreet Singh Samra
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 5 IIF 6
  • Mr Sam Singh
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parmar, Dharmish Subhash Singh
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England

      IIF 11
  • Gurpreet Singh Samra
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 12 IIF 13
  • Samra, Gurpreet Singh
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 14 IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16
  • Singh, Sam
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gurpreet Singh Samra
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 21
  • Mr Sam Singh
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 22
  • Mr Ari Ari
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 23
  • Samra, Gurpreet Singh
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 24

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 25
  • Gurpreet Samra
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 26 IIF 27
  • Singh, Sam
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 28

    • 49, Hazelhurst Street, Stoke-on Trent, ST1 3HG, England

      IIF 29
  • Singh, Sam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Samra, Gurpreet
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 36
  • Ari, Ari
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (4 parents)
    Officer
    2024-07-26 ~ now
    IIF 11 - director → ME
  • 2
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 34 - director → ME
  • 3
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 32 - director → ME
  • 4
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 33 - director → ME
  • 5
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 30 - director → ME
  • 6
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 28 - director → ME
  • 7
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 35 - director → ME
  • 8
    35-37 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 31 - director → ME
  • 11
    35-37 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-26 ~ 2017-09-26
    IIF 37 - director → ME
    Person with significant control
    2017-09-26 ~ 2017-09-26
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ 2016-11-04
    IIF 19 - director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 17 - director → ME
    Person with significant control
    2017-08-03 ~ 2017-08-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ 2017-09-08
    IIF 18 - director → ME
    Person with significant control
    2017-09-08 ~ 2017-09-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    13 Montpelier Avenue, Bexley, England
    Corporate (2 parents)
    Equity (Company account)
    31,597 GBP2024-03-31
    Officer
    2017-11-16 ~ 2018-11-25
    IIF 2 - director → ME
    2018-11-25 ~ 2019-11-09
    IIF 25 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-11-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2018-11-25 ~ 2019-11-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ 2017-10-03
    IIF 29 - director → ME
    Person with significant control
    2017-10-03 ~ 2017-10-03
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ 2017-09-04
    IIF 20 - director → ME
    Person with significant control
    2017-09-04 ~ 2017-09-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    35-37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-10 ~ 2016-11-10
    IIF 3 - director → ME
    Person with significant control
    2016-11-10 ~ 2016-11-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2015-06-11
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.