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 Gurpreet Singh
Mr Gurpreet Singh
Kittitian born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurpreet Singh
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesGurpreet Singh
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, WV8 1PT, United Kingdom
Mr Gurpreet Singh
Kittitian born in July 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 Aegis House, 491 London Road, Isleworth, Middlesex, TW7 4DA, United Kingdom
Singh, Gurpreet
Kittitian born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Aegis House, 491 London Road, Isleworth, Middlesex, TW7 4DA, United Kingdom
Singh, Gurpreet
Kittitian director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesGurpreet Singh
Kittitian born in July 1972Registered addresses and corresponding companies
IIF 13 C/o Cornelius Barton & Co, First Floor, 29 High Holborn, London, United Kingdom
Gurpreet Singh
Kittitian, born in July 1972Registered addresses and corresponding companiesMr Gurpreet Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Gurpreet Singh
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 22 99, Spring Road, Tyseley, Birmingham, B11 3DJ, England
Singh, Gurpreet
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, WV8 1PT, United Kingdom
Singh, Gurpreet
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurpreet
British business executive born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 99, Spring Road, Tyseley, Birmingham, B11 3DJ, England
Singh, Gurpreet
British sales manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 48, Pear Tree Crescent, Shirley, Solihull, B90 1LB, England
Mr Gurpreet Singh
BritishResident in England
Registered addresses and corresponding companies
IIF 29 Whittington Hall Lodge, Whittington Hall Lane, Kinver, Stourbridge, DY7 6PD, England
Singh, Gurpreet
Kittitian born in July 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesSingh, Gurpreet
British born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Gurpreet
British directorResident in England
Registered addresses and corresponding companies
IIF 37 Whittington Hall Lodge, Whittington Hall Lane, Kinver, Stourbridge, DY7 6PD, England
- 1 13 Wolverhampton Road Codsall, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-46,514 GBP2024-03-31Officer
2020-07-30 ~ nowIIF 23 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 61 Rovex Business Park, Hay Hall Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-115,249 GBP2024-10-31Officer 2023-09-29 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Quijano Chambers, Po Box 3159, Road Town ,tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-03-04 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 4 3 Grimshaw Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2021-03-31 ~ dissolvedIIF 28 - Director → ME
- 5 48 Pear Tree Crescent, Shirley, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)5,483 GBP2024-10-31Officer 2012-08-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 6 48 Pear Tree Crescent, Shirley, Solihull, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-29,244 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 26 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Quijano Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-01-30 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
- 8 18 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2022-06-30Officer 2018-06-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 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
- 9 Aegis House, 491 London Road, Isleworth, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-995,701 GBP2024-12-31Officer 2018-08-09 ~ nowIIF 30 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 10 13 Wolverhampton Road, Codsall, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-7,552 GBP2024-03-31Officer 2023-09-18 ~ nowIIF 34 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11 13 Wolverhampton Road, Codsall, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 33 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12 13 Wolverhampton Road, Codsall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2023-07-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 Flat 11 Bloomfield Court, Bourdon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,040 GBP2024-12-31Officer 2023-07-21 ~ nowIIF 32 - Director → ME
- 14 Flat 11 Bloomfield Court, Bourdon Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,380 GBP2024-12-31Officer 2023-07-21 ~ nowIIF 31 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15 Flat 11 Bloomfield Court, Bourdon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-26,018 GBP2024-12-31Officer 2020-03-12 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16 Quijano Chambers, Po Box 3159, Road Town ,tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-03-04 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
- 17 13 Wolverhampton Road Codsall, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)205,562 GBP2024-03-31Officer 2016-04-05 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 18 13 Wolverhampton Road Codsall, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)28,937 GBP2024-03-31Officer 2016-03-04 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 19 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2024-11-22 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 20 99 Spring Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-06-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-42,251 GBP2024-05-31Person with significant control 2023-05-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 22 Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-09-05 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 1 First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-42,251 GBP2024-05-31Officer 2023-05-22 ~ 2023-08-24IIF 11 - Director → ME
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