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.
Singh, Shalinder
- Indian born in April 1990
Singh, Shalinder
Resident in United Kingdom
Registered addresses and corresponding companies177, Lampton Road, Hounslow, TW3 4EZ, England
IIF 1
- Indian born in April 1990
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in April 1990
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companies13b, Balmoral Gardens, Ilford, IG3 8DH, England
IIF 4
- British born in April 1990
Singh, Shalinder
Resident in United Kingdom
Registered addresses and corresponding companiesSuit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England
IIF 5Unit 641, River Gardens, Feltham, TW14 0SL, England
IIF 6Unit B, 2 Spur Road, Feltham, TW14 0SL, England
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 971-75, Shelton Street, London, Greater London, WC2H 9JQ, England
IIF 10
- Indian born in April 1990
Singh, Shalinder
Resident in England
Registered addresses and corresponding companies - Indian born in April 1990
Mr Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Singh, Shalinder
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Mr Shalinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England
IIF 20Unit 641, River Gardens, Feltham, TW14 0SL, England
IIF 21Unit B, 2 Spur Road, Feltham, TW14 0SL, England
IIF 22Flat 164, Trinity Square, 23-59 Staines Road, Hounslow, TW3 3GF, United Kingdom
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 2471-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 25
- Indian born in April 1990
Mr Shalinder Singh
Resident in England
Registered addresses and corresponding companies6, Angelfield, St Stephens Road, Hounslow, TW3 2BT, England
IIF 26
- Australian born in December 1994
Singh, Harvinder
Resident in Australia
Registered addresses and corresponding companies2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia
IIF 27
- British born in April 1990
Mr Shalinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Harvinder
2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia
IIF 30
- Australian born in December 1994
Mr Harvinder Singh
Resident in Australia
Registered addresses and corresponding companies2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia
IIF 31
- 1
SS INTERNATIONAL GROUP LIMITED
- 2020-01-14 11972044Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, EnglandActive Corporate (3 parents)Officer2019-05-01 ~ 2021-12-21IIF 5 - Director → MEPerson with significant control2019-05-01 ~ 2021-12-21IIF 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 - 2
H&S LONDON CONSTRUCTION LTD
1614445577 Breamore Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-12-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-12-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 377 Breamore Road, Ilford, EssexDissolved Corporate (2 parents)Officer2023-08-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
HARSIMRAT CONSTRUCTION LIMITED
1337354613b Balmoral Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
HSK UNITED PTY LTD
1433819071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 27 - Director → ME2022-09-05 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2022-09-05 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
RIMJIM BAR & RESTAURANT LTD
09413675177 Lampton Road, Hounslow, EnglandDissolved Corporate (5 parents)Officer2016-02-07 ~ 2016-08-01IIF 1 - Director → ME - 7
SAN ENTERPRISES LIMITED
08348378218 Hounslow High Street, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 12 - Director → ME - 8
- 9
MY EXCHANGE TRADE LTD
- 2020-01-16 12000135Unit B, 2 Spur Road, Feltham, EnglandActive Corporate (1 parent)Officer2019-05-16 ~ 2019-11-18IIF 8 - Director → ME2019-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-16 ~ 2019-11-15IIF 24 - Ownership of shares – 75% or more → OE2019-11-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-16 during the appointment or period of control
Dissolved on 2022-02-17 during the appointment or period of controlSAP INTERNATIONAL GROUP LTD
- 2018-05-09 10233125SAP TRADING LIMITED
- 2018-05-04 102331255 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 11 - Director → ME - 11
SUN INTERNATIONAL TRADING LTD
097729926 Angelfield, St Stephens Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
- 13TAP INTERNATIONAL TRADE LIMITED - now
SANERS U.K. LTD
- 2022-01-04 12079171TTRIIPS LTD
- 2020-12-24 12079171SS SECURITY SOLUTIONS LTD
- 2019-12-03 12079171Suite419 Legacy Centre,hanworth Trading Estate, Hampton Road West, Feltham, EnglandDissolved Corporate (2 parents)Officer2019-07-02 ~ 2019-11-18IIF 9 - Director → ME2019-11-23 ~ 2021-12-20IIF 10 - Director → MEPerson with significant control2019-07-02 ~ 2019-11-18IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE2019-12-01 ~ 2021-12-20IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE - 14
TOLF LIMITED
- 2026-02-09 12533988WORLDWIDE COMPLETE SOLUTION LTD
- 2022-01-17 12533988Unit 641 River Gardens, Feltham, EnglandActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
YOUZEN LIMITED
- 2023-11-16 1326204027 Katherine Court 22-24 Park Road, Feltham, EnglandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
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