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 Sudeep Singh
- British born in July 1977
Mr Sudeep Singh
Resident in Wales
Registered addresses and corresponding companies12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
IIF 1
- British born in January 1977
Mr Sudeep Singh
Resident in Wales
Registered addresses and corresponding companies - British born in July 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
IIF 6
- British born in January 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
IIF 10
- British born in January 1977
Mr Sudeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales
IIF 116, Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, Wales
IIF 12 IIF 13 IIF 14Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 15Brook House, Gelligaer Road, Trelewis, Treharris, CF46 6DN, Wales
IIF 16
- British director born in January 1977
Singh, Sudeep
Resident in Uk
Registered addresses and corresponding companies18, Caldy Island, Ferry Court, Cardiff, CF11 0JN, Wales
IIF 17
- Indian director born in January 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies82, Woodville Road, Cathays, Cardiff, S.glam, CF244ED, Wales
IIF 18
- British born in January 1977
Singh, Sudeep
Resident in United Kingdom
Registered addresses and corresponding companies27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales
IIF 194, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 204, Museum Place, Cardiff, CF10 3BG, Wales
IIF 216, Ruperra Close, Old St Mellons, Cardiff, CF3 6HX, Wales
IIF 22 IIF 23 IIF 24 (more)Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 26
- British director born in January 1977
Singh, Sudeep
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sudeep
- 1
CARDIFF INTERNATIONAL FILM FESTIVAL LTD
105098454 Museum Place, Cardiff, WalesActive Corporate (5 parents)Officer2023-05-18 ~ 2025-12-10IIF 21 - Director → ME - 2DAYUAN RETAIL TRADING LIMITED - now
BAKTRIANA LIMITED
- 2024-02-04 14012836Office 12 York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (6 parents)Officer2022-03-30 ~ 2023-04-26IIF 28 - Director → ME - 3
DISCOUNT DIVA LIMITED
0812203691-95 Woodville Road, Cathays, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 17 - Director → ME - 4
DMS PROPERTY SERVICES LIMITED
144011576 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
EPUNDEET LIMITED
133420516 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (3 parents)Officer2022-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-15 ~ 2024-11-14IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
HOUSEFULL ESTATES LIMITED
138517676 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-01-17 ~ nowIIF 26 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ITHINK BUSINESS SOLUTIONS LTD.
1062197712 Ffordd Nowell Ffordd Nowell, Penylan, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-08-21 ~ 2025-12-10IIF 19 - Director → ME - 8
ITHINK DEVELOPMENTS LIMITED
138461866 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 24 - Director → ME2022-01-13 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-01-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JOJO'S GLOBAL KITCHEN LTD
15317943Brook House Gelligaer Road, Trelewis, Treharris, WalesDissolved Corporate (2 parents)Officer2023-11-29 ~ 2024-09-28IIF 27 - Director → MEPerson with significant control2023-11-29 ~ 2024-09-28IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 106 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 116 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12
PHOENIX VENTURA LIMITED
074465526 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2010-11-22 ~ nowIIF 8 - Director → ME2010-11-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-07-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
TBC INT LIMITED
1287590512 Ffordd Nowell, Penylan, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TBC INTERNATIONAL LIMITED
1287810512 Ffordd Nowell, Penylan, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-10 ~ 2025-12-10IIF 20 - Director → MEIIF 6 - Director → MEPerson with significant control2020-09-14 ~ 2025-12-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 15
TRINETRA HOLDINGS LIMITED
16048925Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-10-29 ~ nowIIF 9 - Director → ME2024-10-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-10-29 ~ nowIIF 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 - 16
VEGAPRINT LIMITED
0725890047 City Road, Roath, Cardiff, South GlamorganActive Corporate (2 parents)Officer2010-05-19 ~ 2012-03-01IIF 18 - Director → ME2010-05-19 ~ 2012-03-01IIF 31 - Secretary → ME
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