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.
Singh, Makhan
- British director born in December 1973
Singh, Makhan
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 10648, Po Box 10648, Leicester, LE21 4EF, United Kingdom
IIF 1
- British born in December 1973
Toor, Makhan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 2
- British born in December 1973
Mr Makhan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 10648, Po Box 10648, Leicester, LE21 4EF, United Kingdom
IIF 3
- British born in December 1973
Mr Makhan Singh Toor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 4
- British born in December 1973
Toor, Makhan Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Toor, Makhan Singh
Resident in England
Registered addresses and corresponding companies127, Clarendon Park Road, Leicester, LE2 3AJ, United Kingdom
IIF 9
- British manager born in December 1973
Toor, Makhan Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Makhan Singh Toor
Resident in England
Registered addresses and corresponding companies127, Clarendon Park Road, Leicester, LE2 3AJ, United Kingdom
IIF 1216, Clarendon Park Road, Leicester, LE2 3AD, England
IIF 13Oaktarget, House, 33 Kitchener Road, Leicester, LE5 4AU, England
IIF 14Sharman Fielding House, The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 15The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
IIF 16
- 1
APPAREL ASSETS LIMITED
0805917238 De Montfort Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)3,724 GBP2019-05-29Officer2019-08-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2TARGETJOINT LIMITED - 1991-02-1529 High Street East, Uppingham, Oakham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)22 GBP2025-03-31Officer2001-09-23 ~ nowIIF 5 - Director → ME
- 3
INVESTOOR LIMITED
13179589The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)274,060 GBP2024-05-31Officer2021-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KTX LTD
15995919The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LOOKSEE LIMITED
11225746The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)485,401 GBP2024-07-31Officer2024-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 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 - 6
M & K FASHIONS LIMITED
05983085Sharman Fielding House, The Oval, 57 New Walk, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-52,974 GBP2019-05-31Officer2006-11-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
OAKTARGET GARMENTS LTD
0546904638 De Montfort Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)52,139 GBP2021-05-31Officer2005-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
PROJECT LIVING LIMITED
15231450127 Clarendon Park Road, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)2,258,528 GBP2025-03-31Officer2024-05-01 ~ nowIIF 6 - Director → ME
- 1
PROJECT LIVING LIMITED
15231450127 Clarendon Park Road, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)2,258,528 GBP2025-03-31Officer2023-10-24 ~ 2023-12-18IIF 9 - Director → MEPerson with significant control2023-10-24 ~ 2025-03-25IIF 12 - Has significant influence or control → OE
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