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
Individuals in focus
Singh, Sukhvinder
Singh, Sukhvinder
British business executive born in January 1968Resident in Scotland
Registered addresses and corresponding companiesSingh, Sukhvinder
British director born in January 1968Resident in Scotland
Registered addresses and corresponding companiesMr Sukhvinder Singh
British born in January 1968Resident in Scotland
Registered addresses and corresponding companiesSingh, Sukhvinder
Indian company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 16
39 Union Road, Union Road, Wembley, HA0 4YG, England
Singh, Sukhvinder
Indian director born in July 1990Resident in England
Registered addresses and corresponding companiesSingh, Sukhvinder
Registered addresses and corresponding companies
IIF 19 30, Portland Street, Edinburgh, EH6 4BE, Scotland
Singh, Sukhvinder
Indian director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvinder Singh
Indian born in July 1990Resident in England
Registered addresses and corresponding companiesMr Sukhvinder Singh
Indian born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 39, Union Road, Wembley, HA0 4YG, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 136 Boden Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer
2018-08-14 ~ nowIIF 3 - Director → ME - 2 32 Portland Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2015-07-15 ~ dissolvedIIF 5 - Director → ME
- 3S. & J. TAXI HIRE EDINBURGH LIMITED - 2024-03-08 30 Portland Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-11-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 4 136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-08-24 ~ nowIIF 4 - Director → ME
- 5 30 Portland Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-31Officer 2021-07-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 30 Portland Street, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)14,777 GBP2024-04-30Officer 2023-07-14 ~ nowIIF 19 - Secretary → ME
- 7SUKHVINDER SINGH AND SON'S LIMITED - 2022-11-02 30 Portland Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 136 Boden Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-06-12 ~ nowIIF 2 - Director → ME
- 9 30 Portland Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)4 GBP2022-09-30Officer 2020-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 343a Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)83 GBP2019-03-31Officer 2021-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 258 Dunstall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2015-02-19 ~ dissolvedIIF 21 - Director → ME
Ceased
5
- 1 32 Portland Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Person with significant control 2016-07-01 ~ 2016-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-12-22 ~ 2020-02-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Signia Court, Wembley Hill Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-939 GBP2020-10-31Officer 2020-11-01 ~ 2021-07-21IIF 18 - Director → MEPerson with significant control 2020-11-04 ~ 2021-07-21IIF 23 - Ownership of shares – 75% or more → OE
- 4 136 Boden Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2018-06-12 ~ 2020-02-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 343a Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)83 GBP2019-03-31Officer 2020-06-01 ~ 2020-08-01IIF 16 - Director → ME 2018-03-08 ~ 2020-01-01IIF 20 - Director → MEPerson with significant control 2018-03-08 ~ 2020-01-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE 2020-06-01 ~ 2020-08-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.