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 Surjit Singh
Mr Surjit Singh
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Surjit Singh
Indian born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
116, Halsey Drive, Hitchin, SG4 9PZ, United Kingdom
Mr Surjit Singh
British born in April 1978Resident in England
Registered addresses and corresponding companiesSingh, Surjit
British business person born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 257, Wath Road, Brampton, Barnsley, S73 0XG, United Kingdom
Singh, Surjit
British businessman born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Surjit
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 No. 1, Royal Exchange, London, EC3V 3DG, United Kingdom
Singh, Surjit
British manager born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 112, Feltham Hill Road, Ashford, Middlesex, TW15 2BX, England
Surjit Singh
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 13 62a, Felbrigge Road, Ilford, IG3 8DP, England
Singh, Surjit
Indian builder born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 116, Halsey Drive, Hitchin, SG4 9PZ, United Kingdom
Singh, Surjit
British builder born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 15 62a, Felbrigge Road, Ilford, IG3 8DP, United Kingdom
Singh, Surjit
British businessman born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 16 62a, Felbrigge Road, Ilford, IG3 8DP, England
Singh, Surjit
British entrepreneur born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 17 309, Front Door Of Ground Floor, Ley Street, Ilford, IG1 4AA, United Kingdom
- 1 62a Felbrigge Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-50,396 GBP2024-03-31Officer
2020-06-16 ~ nowIIF 15 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 62a Felbrigge Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)15,893 GBP2023-11-30Person with significant control 2017-11-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 257 Wath Road, Brampton, Barnsley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 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
- 4 32 Barnsley Road, South Elmsall, EnglandDissolved Corporate (1 parent)Officer 2020-08-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 309 Front Door Of Ground Floor, Ley Street, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-03-04 ~ nowIIF 17 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 6 116 Halsey Drive, Hitchin, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 1 62a Felbrigge Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)15,893 GBP2023-11-30Officer 2017-11-13 ~ 2024-09-04IIF 16 - Director → ME
- 2 Suite 7 Regency House Station Road, Harold Wood, Romford, EnglandActive Corporate (2 parents)Equity (Company account)31,992 GBP2024-01-30Officer 2018-09-06 ~ 2018-09-18IIF 11 - Director → ME
- 3 32 Barnsley Road, South Elmsall, Pontefract, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ 2024-09-24IIF 8 - Director → MEPerson with significant control 2024-07-01 ~ 2024-09-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 The Dancer 8, Peterson Road, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)1,854 GBP2024-04-30Officer 2022-04-12 ~ 2023-05-12IIF 9 - Director → ME
- 5 112 Feltham Hill Road, Ashford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)17,444 GBP2023-03-31Officer 2016-03-03 ~ 2016-10-01IIF 12 - Director → ME
