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, Guneet
Singh, Guneet
British businessman born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
74, Laughton Road, Northolt, Middlesex, UB5 5LN, United Kingdom
Singh, Guneet
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 437, Kenton Road, Harrow, HA3 0XY, United Kingdom
Singh, Guneet
British manager born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurjeet
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 437, Kenton Road, Harrow, HA3 0XY, United Kingdom
Singh, Gurjeet
British manager born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Guneet Singh
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurjeet
British businessman born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 17 74, Laughton Road, Northolt, Middlesex, UB5 5LN, United Kingdom
Singh, Gurjeet
British company director born in January 1987Resident in England
Registered addresses and corresponding companiesSingh, Gurjeet
British director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 21 74, Laughton Road, Northolt, Middlesex, UB5 5LN, United Kingdom
Singh, Gurjeet
British manager born in January 1987Resident in England
Registered addresses and corresponding companiesSingh, Gurjeet
British managing director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 26 437, Kenton Road, Harrow, HA3 0XY, England
Mr Gurjeet Singh
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 437, Kenton Road, Harrow, HA3 0XY, United Kingdom
IIF 29 726, Kenton Road, Harrow, HA3 9QX, United Kingdom
IIF 30 437, Kenton Road, Kenton, HA3 0XY, United Kingdom
IIF 31 74, Laughton Road, London, UB5 5LN, United Kingdom
IIF 32 74 Laughton Road, Northolt, Middlesex, UB5 5LN, United Kingdom
Mr Gurjeet Singh
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 33 242, Northolt Road, Harrow, Middlesex, HA2 8DU, England
IIF 34 437, Kenton Road, Harrow, HA3 0XY, England
IIF 35 437, Kenton Road, Kenton, HA3 0XY
IIF 36 74, Laughton Road, Northolt, UB5 5LN, England
IIF 37 74, Laughton Road, Northolt, UB5 5LN, United Kingdom
IIF 38 7, Water Street, Rochdale, OL16 1TL, England
IIF 39 IIF 40 IIF 41 Unit 1b, 142 Johnson Street, Southall, UB2 5FD, England
- 1 437 Kenton Road, Kenton, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)82,523 GBP2024-06-30Officer
2018-06-12 ~ nowIIF 10 - Director → MEPerson with significant control 2018-06-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 74 Laughton Road, Northolt, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 3 Unit 1b 142 Johnson Street, Southall, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 20 - Director → ME 2023-01-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 2023-01-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 437 Kenton Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2019-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 437 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2023-02-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 74 Laughton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,797 GBP2024-12-31Officer 2018-12-12 ~ nowIIF 11 - Director → MEIIF 3 - Director → MEPerson with significant control 2018-12-12 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-01 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 7
G&G TRADERS LTD
- nowG&G PROPERTY AND LETTINGS LTD - 2018-06-22 437 Kenton Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)52,264 GBP2023-03-31Officer 2017-03-03 ~ nowIIF 7 - Director → MEIIF 2 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8 242 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)66,535 GBP2024-06-30Officer 2014-06-27 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9 437 Kenton Road, KentonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,408 GBP2024-10-31Officer 2012-10-25 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 10 726 Kenton Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)60,292 GBP2024-10-31Officer 2017-10-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11 74 Laughton Road, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 12 Unit 1b 142 Johnson Street, Southall, EnglandActive Corporate (2 parents)Officer 2024-12-19 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 1b 142 Johnson Street, Southall, EnglandActive Corporate (2 parents)Person with significant control 2025-05-19 ~ nowIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 14 Unit 1b 142 Johnson Street, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-23,056 GBP2024-11-30Officer 2022-11-04 ~ nowIIF 24 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)31,163 GBP2024-10-31Officer 2017-04-24 ~ nowIIF 23 - Director → ME 2017-04-26 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 7 Water Street, Rochdale, EnglandActive Corporate (4 parents)Equity (Company account)-48,375 GBP2024-11-27Officer 2019-03-11 ~ nowIIF 19 - Director → MEPerson with significant control 2019-03-11 ~ nowIIF 38 - Has significant influence or control → OE
- 1 242 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)66,535 GBP2024-06-30Person with significant control 2016-10-01 ~ 2017-01-06IIF 33 - Ownership of shares – 75% or more → OE
- 2 437 Kenton Road, KentonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,408 GBP2024-10-31Officer 2012-10-25 ~ 2014-01-01IIF 1 - Director → ME
- 3 Unit 1b 142 Johnson Street, Southall, EnglandActive Corporate (2 parents)Officer 2025-07-21 ~ 2025-08-10IIF 5 - Director → ME
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