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.
Manocha, Ameed Singh
Manocha, Ameed Singh
Afgan business man born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17 Bush Court Shepherds Bush Green, London, W12 8PJ
Manocha, Ameed Singh
Afgan manager born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit A8, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom
Manocha, Ameed Singh
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit-6, Adrienne Buss Ctr, Adrienne Avenue, London, UB1 2FJ, England
Manocha, Amar Singh
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 170, Church Road, Mitcham, CR4 3BW, England
Mr Ameed Singh Manocha
Afghan born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17 Bush Court, Shepherds Bush Greet, London, W12 8PJ, United Kingdom
Mr Amar Singh
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesManocha, Amar Singh
British director born in January 1965Resident in England
Registered addresses and corresponding companiesManocha, Amar Singh
British manager born in January 1965Resident in England
Registered addresses and corresponding companiesMr Ameed Singh Manocha
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit-6 Adrienne Business Centre, Adrienne Avenue, London, UB1 2FJ, England
Mr Amar Singh Manocha
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Amar Singh
British born in January 1985Resident in England
Registered addresses and corresponding companiesMr Ameed Singh Manocha
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 21 170, Church Road, Mitcham, CR4 3BW, England
Singh, Amar
British director born in January 1985Resident in England
Registered addresses and corresponding companiesSingh, Amar
British manager born in January 1985Registered addresses and corresponding companies
IIF 24 2, Crossway, Hayes, Middlesex, UB3 3JG, United Kingdom
Singh, Amar
British manager born in January 1985Resident in England
Registered addresses and corresponding companiesMr Amar Singh Manocha
British born in January 1965Resident in England
Registered addresses and corresponding companiesSingh, Amar
Afghan Registered addresses and corresponding companies
IIF 33 157 Beaconsfield Road, Southall, Middlesex, UB1 1DA
- 1 170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2015-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 2 C/o Taxaudit Accountants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2023-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Unit A8 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97,127 GBP2024-05-31Officer 2014-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 4
GRD EUROPE LIMITED
- nowAVNP BUILDING MAINTENANCE SERVICES LTD - 2011-03-17 65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)275,544 GBP2024-07-30Officer 2011-03-03 ~ nowIIF 27 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5 65 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)Officer 2020-07-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 170 Church Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,624 GBP2024-02-28Officer 2018-08-30 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 65 Delamere Road, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2012-05-03 ~ dissolvedIIF 13 - Director → ME
- 8 Flat 5 St John Court, Beaufort Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer 2019-03-27 ~ dissolvedIIF 23 - Director → ME
- 9 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-05-22 ~ dissolvedIIF 2 - Director → ME
- 10 65 Delamere Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)6,678 GBP2024-12-31Officer 2020-09-29 ~ nowIIF 22 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Flat 10 16 Harrow Close, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)143,258 GBP2024-12-31Officer 2016-06-14 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12 170 Church Road Mitcham, Surrey, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,157 GBP2024-06-30Officer 2018-06-08 ~ nowIIF 11 - Director → MEPerson with significant control 2018-06-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 1 1 Beasleys Yard, 126a High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Current Assets (Company account)174,974 GBP2016-03-31Officer 2007-02-20 ~ 2010-06-01IIF 24 - Director → ME 2003-08-08 ~ 2007-02-20IIF 33 - Secretary → ME
- 2
GRD EUROPE LIMITED
- nowAVNP BUILDING MAINTENANCE SERVICES LTD - 2011-03-17 65 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)275,544 GBP2024-07-30Person with significant control 2016-04-06 ~ 2018-04-06IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3 65 Delamere Road, Hayes, United KingdomActive Corporate (1 parent)Equity (Company account)170,374 GBP2024-03-31Officer 2018-03-16 ~ 2020-02-27IIF 25 - Director → MEPerson with significant control 2018-03-16 ~ 2020-02-27IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 673 Garratt Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)2,948,289 GBP2022-08-30Officer 2011-10-21 ~ 2019-09-01IIF 29 - Director → ME 2019-08-31 ~ 2025-01-10IIF 9 - Director → ME 2011-09-08 ~ 2019-08-31IIF 12 - Director → MEPerson with significant control 2019-09-09 ~ 2025-01-10IIF 16 - Has significant influence or control → OE 2016-09-01 ~ 2019-09-09IIF 21 - Has significant influence or control → OE
- 5
S.CHEVERON LTD
- nowUK CAPITAL GROUP LTD - 2016-01-14S.CHEVERON LTD - 2015-11-12 170 Church Road, Mitcham, SurreyReceiver Action Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,212 GBP2023-07-31Person with significant control 2016-06-30 ~ 2019-06-10IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6 Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved CorporateOfficer 2006-01-10 ~ 2014-04-17IIF 1 - Director → ME
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