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 Sunil Singh
Mr Sunil Singh
English born in May 1987Resident in Wales
Registered addresses and corresponding companies
IIF 1
57 Freemans Lane, Hayes, UB3 2NJ, England
Mr Sunil Singh
English born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 2 57 Freemans Lane, Hayes, UB3 2NJ, England
Mr Sunil Singh
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12961305 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 1, Boston Road, Hanwell, W7 3SJ, United Kingdom
IIF 5 34, Cromwell Road, Hayes, UB3 2PR, United Kingdom
IIF 6 120, Uxbridge Road, London, Ealing, W7 3SU, United Kingdom
IIF 7 1a, Boston Road, London, W7 3SJ, United Kingdom
IIF 8 Colonel North Memorial Hall, Church Street, Maesteg, CF34 9BL, Wales
IIF 9 Colonel North Memorial Hall, Talbot Street, Maesteg, CF34 9BL, Wales
Sunil Singh
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sunil
Registered addresses and corresponding companies
IIF 12 12961305 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13 1, Boston Road, Hanwell, W7 3SJ, United Kingdom
IIF 14 57 Freemans Lane, Hayes, UB3 2NJ, England
IIF 15 1a, Boston Road, London, London, W7 3SJ, United Kingdom
IIF 16 Colonel North Memorial Hall, Church Street, Maesteg, CF34 9BL, Wales
IIF 17 103a, Hillingdon Hill, Uxbridge, Middlesex, UB10 0JQ, United Kingdom
Singh, Sunil
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 57 Freemans Lane, Hayes, UB3 2NJ, England
Singh, Sunil
British broker born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 57 Freemans Lane, Hayes, UB3 2NJ, England
Singh, Sunil
British businessman born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 34, Cromwell Road, Hayes, UB3 2PR, United Kingdom
Singh, Sunil
British company director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 120, Uxbridge Road, Ealing, W7 3SU, England
Singh, Sunil
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 48, Commercial Street, Aberpennar, CF45 3PW, United Kingdom
IIF 23 120, Uxbridge Rd, Ealing, W73SU, United Kingdom
IIF 24 81, Freemans Lane, Hayes, UB3 2NJ, England
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 Colonel North Memorial Hall, Talbot Street, Maesteg, CF34 9BL, Wales
Singh, Sunil
British engineer born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 120, Uxbridge Road, London, Ealing, W7 3SU, United Kingdom
Singh, Sunil
British it manager born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 120, Uxbridge Rd, Hanwell, London, W73SU, United Kingdom
Singh, Sunil
British manager born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Colonel North Memorial Hall, Church Street, Maesteg, CF34 9BL, Wales
Singh, Sunil
British self employed born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 120 Uxbridge Rd, Hanwell, London, EnglandDissolved Corporate (2 parents)Officer
2013-01-07 ~ dissolvedIIF 28 - Director → ME - 2 19 The Avenue, London, West EalingDissolved Corporate (1 parent)Officer 2013-07-10 ~ dissolvedIIF 32 - Director → ME
- 3 Colonel North Memorial Hall, Talbot Street, Maesteg, WalesDissolved Corporate (1 parent)Officer 2023-07-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-07-26 ~ dissolvedIIF 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
- 4 57 Freemans Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 4385, 12961305 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)4,400 GBP2023-10-30Officer 2020-10-19 ~ dissolvedIIF 25 - Director → ME 2020-10-19 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 34 Cromwell Road, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2019-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Boston Road, Hanwell, United KingdomDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 31 - Director → ME 2020-04-06 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 103a Hillingdon Hill, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9 Colonel North Memorial Hall, Church Street, Maesteg, WalesDissolved Corporate (1 parent)Officer 2023-05-02 ~ dissolvedIIF 29 - Director → ME 2023-05-02 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2023-05-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 120 Uxbridge Road, London, Ealing, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer 2019-02-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 11 9 Boston Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,248 GBP2020-05-31Officer 2019-05-09 ~ dissolvedIIF 30 - Director → ME
- 12 120 Uxbridge Road, Ealing, LondonDissolved Corporate (1 parent)Officer 2014-01-03 ~ dissolvedIIF 21 - Director → ME
- 13 120 Uxbridge Rd, Hanwell, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-24 ~ dissolvedIIF 23 - Director → ME
- 14 1a Boston Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-22 ~ dissolvedIIF 33 - Director → ME 2019-08-22 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15 48 Commercial Street, Aberpennar, United KingdomActive Corporate (1 parent)Officer 2024-11-29 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-29 ~ 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 → OE
- 16 168 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)281,473 GBP2025-01-31Officer 2023-01-03 ~ nowIIF 18 - Director → ME 2023-01-03 ~ nowIIF 14 - Secretary → MEPerson with significant control 2023-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 81 Freemans Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-07-04 ~ 2021-09-24IIF 24 - Director → ME
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