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
Mr Sudeep Singh
British born in July 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
Mr Sudeep Singh
British born in January 1977Resident in Wales
Registered addresses and corresponding companiesSingh, Sudeep
British born in July 1977Resident in Wales
Registered addresses and corresponding companies
IIF 6 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
Singh, Sudeep
British born in January 1977Resident in Wales
Registered addresses and corresponding companiesSingh, Sudeep
British director born in January 1977Resident in Wales
Registered addresses and corresponding companies
IIF 10 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
Mr Sudeep Singh
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, United Kingdom
IIF 12 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, United Kingdom
IIF 13 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales
IIF 14 IIF 15 6, Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, Wales
IIF 16 Brook House, Gelligaer Road, Trelewis, Treharris, CF46 6DN, Wales
Singh, Sudeep
British director born in January 1977Resident in Uk
Registered addresses and corresponding companies
IIF 17 18, Caldy Island, Ferry Court, Cardiff, CF11 0JN, Wales
Singh, Sudeep
Indian director born in January 1977Resident in Wales
Registered addresses and corresponding companies
IIF 18 82, Woodville Road, Cathays, Cardiff, S.glam, CF244ED, Wales
Singh, Sudeep
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12, Ffordd Nowell, Penylan, Cardiff, South Glamorgan, CF23 9FA, United Kingdom
IIF 20 IIF 21 27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales
IIF 22 27, Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, CF3 6YP, United Kingdom
IIF 23 4, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 24 4, Museum Place, Cardiff, CF10 3BG, Wales
IIF 25 IIF 26 6, Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, Wales
Singh, Sudeep
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sudeep
Registered addresses and corresponding companies
- 1 4 Museum Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-42,528 GBP2024-11-30Officer
2023-05-18 ~ nowIIF 24 - Director → ME - 2 91-95 Woodville Road, Cathays, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer 2013-05-01 ~ dissolvedIIF 17 - Director → ME
- 3 27 Rhodfa Lewis, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 26 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 27 Rhodfa Lewis, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)80 GBP2024-04-30Officer 2022-02-15 ~ nowIIF 20 - Director → ME
- 5 27 Rhodfa Lewis, Old St. Mellons, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100,229 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 22 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 12 Ffordd Nowell Ffordd Nowell, Penylan, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2023-08-21 ~ nowIIF 21 - Director → ME
- 7 27 Rhodfa Lewis Old St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,434 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 19 - Director → ME 2022-01-13 ~ nowIIF 29 - Secretary → MEPerson with significant control 2022-01-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 27 Rhodfa Lewis, Old St Mellons, Cardiff, Wales, United KingdomActive Corporate (2 parents)Equity (Company account)338 GBP2024-08-31Officer 2011-08-04 ~ nowIIF 7 - Director → ME
- 9 27 Rhodfa Lewis, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 25 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 27 Rhodfa Lewis, Old St Mellons, Cardiff, Wales, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2010-11-22 ~ nowIIF 8 - Director → ME 2010-11-22 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-07-26 ~ 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
- 11 12 Ffordd Nowell, Penylan, Cardiff, WalesDissolved Corporate (2 parents)Officer 2020-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 12 Ffordd Nowell, Penylan, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-03-10 ~ nowIIF 6 - Director → MEIIF 23 - Director → MEPerson with significant control 2020-09-14 ~ nowIIF 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
- 13 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-10-29 ~ nowIIF 9 - Director → ME 2024-10-29 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-10-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1BAKTRIANA LIMITED - 2024-02-04 Office 12 York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2022-03-30 ~ 2023-04-26IIF 28 - Director → ME
- 2 27 Rhodfa Lewis, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)80 GBP2024-04-30Person with significant control 2022-02-15 ~ 2024-11-14IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 3 Brook House Gelligaer Road, Trelewis, Treharris, WalesDissolved Corporate (1 parent)Officer 2023-11-29 ~ 2024-09-28IIF 27 - Director → MEPerson with significant control 2023-11-29 ~ 2024-09-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 27 Rhodfa Lewis, Old St Mellons, Cardiff, Wales, United KingdomActive Corporate (2 parents)Equity (Company account)338 GBP2024-08-31Person with significant control 2016-04-06 ~ 2024-11-14IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 47 City Road, Roath, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)141 GBP2024-03-31Officer 2010-05-19 ~ 2012-03-01IIF 18 - Director → ME 2010-05-19 ~ 2012-03-01IIF 31 - Secretary → ME
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