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, Gurbakhs
Singh, Gurbakhs
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 11 Office 4, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, United Kingdom
IIF 12 IIF 13 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom
IIF 14 1, Bellwood Court, St. Mary Hoo, Rochester, Kent, ME3 8RT, United Kingdom
IIF 15 55, Blandford Road, Southall, UB2 4JY, England
Singh, Gurbaksh
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Office 4, Hainault Business Park, Ilford, IG6 3UT, England
Singh, Gurbaksh
British director born in November 1970Resident in Uk
Registered addresses and corresponding companiesMr Gurbakhs Singh
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 29 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, IG6 3UT, England
IIF 30 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom
IIF 31 Unit G1, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, DA11 8HH, United Kingdom
Mr Gurbaksh Singh
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 32 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
Singh, Gurbaksh
India director born in November 1970Registered addresses and corresponding companies
IIF 33 6 Empress Road, Gravesend, Kent, DA12 2QR
Singh, Gurbaksh
India Registered addresses and corresponding companies
IIF 34 6 Empress Road, Gravesend, Kent, DA12 2QR
Singh, Gurbaksh
Other Registered addresses and corresponding companies
IIF 35 98, Armoury Drive, Gravesend, Kent, DA12 1DX, United Kingdom
- 1 Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved Corporate (2 parents)Equity (Company account)5,905 GBP2017-03-31Officer
2014-03-12 ~ dissolvedIIF 6 - Director → ME - 2 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2017-10-31Officer 2016-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 76 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-09-02 ~ dissolvedIIF 17 - Director → ME 2009-01-15 ~ dissolvedIIF 35 - Secretary → ME
- 4 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Equity (Company account)44,296 GBP2017-08-31Officer 2014-04-03 ~ dissolvedIIF 5 - Director → ME
- 5URBAN SWEEPERS LIMITED - 2022-01-07INBOX INVESTMENT LIMITED - 2020-07-09KENTEX AGGREGATES LIMITED - 2023-01-20THAMES CONCRETE PUMPING LIMITED - 2021-03-03 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-15,978 GBP2021-01-31Officer 2023-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 Nijjer & Co Accountants, 45 Station Road, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,772 GBP2017-06-30Officer 2015-06-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 8
FANCY DIAMONDS LIMITED
- nowTHE FANCY DIAMONDS LIMITED - 2025-07-09 Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (2 parents)Officer 2025-06-04 ~ nowIIF 11 - Director → ME - 9KAUR DEVELOPMENTS LIMITED - 2021-01-13DISCOUNT CONCRETE UK LIMITED - 2018-11-27DISCOUNT CONCRETE UK LIMITED - 2019-12-23DISCOUNT CONCRETE NETWORK LIMITED - 2018-07-06KAUR AGGREGATES LTD - 2019-03-13 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2021-11-08 ~ dissolvedIIF 3 - Director → ME
- 10 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-966 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11DELTA DRIVER LIMITED - 2012-10-01 40 Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2009-06-09 ~ dissolvedIIF 14 - Director → ME
- 12
RYMINDR LIMITED
- nowINVENTURA INVESTMENTS LIMITED - 2017-07-20 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-102,851 GBP2024-03-31Officer 2016-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)41 GBP2024-10-31Officer 2023-10-16 ~ nowIIF 8 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1 Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved Corporate (2 parents)Equity (Company account)5,905 GBP2017-03-31Person with significant control 2016-04-06 ~ 2016-12-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2 76 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-23 ~ 2007-06-13IIF 33 - Director → ME 2007-06-26 ~ 2008-08-20IIF 18 - Director → ME 2003-12-10 ~ 2009-01-02IIF 34 - Secretary → ME
- 3
DELTA BROKERS LIMITED
- nowAXICO LTD - 2024-02-20 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-35,655 GBP2024-04-30Officer 2020-04-22 ~ 2021-03-15IIF 7 - Director → MEPerson with significant control 2020-04-22 ~ 2021-03-15IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4 Nijjer & Co Accountants, 45 Station Road, Longfield, KentDissolved Corporate (2 parents)Officer 2012-03-12 ~ 2013-05-29IIF 12 - Director → ME
- 5URBAN SWEEPERS LIMITED - 2022-01-07INBOX INVESTMENT LIMITED - 2020-07-09KENTEX AGGREGATES LIMITED - 2023-01-20THAMES CONCRETE PUMPING LIMITED - 2021-03-03 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-15,978 GBP2021-01-31Officer 2016-01-06 ~ 2020-09-24IIF 1 - Director → MEPerson with significant control 2018-01-31 ~ 2020-09-24IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 6
KANSON CONTRACTORS LTD
- nowWOULDHAM KENT LIMITED - 2024-10-31 55 Blandford Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-17 ~ 2025-07-29IIF 15 - Director → MEPerson with significant control 2022-11-17 ~ 2025-07-29IIF 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 - 7
KENT PERSONNEL LTD
- nowDELTA HAULAGE LIMITED - 2012-09-18NOVASTAR AGENCY LIMITED - 2012-04-25KORE PERSONAL LIMITED - 2008-09-19 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2008-06-20 ~ 2008-07-23IIF 19 - Director → ME - 8
RYMINDR LIMITED
- nowINVENTURA INVESTMENTS LIMITED - 2017-07-20 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-102,851 GBP2024-03-31Person with significant control 2016-10-20 ~ 2016-12-01IIF 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 - 9 Unit G1 Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-23 ~ 2024-10-08IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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