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 Paramjit Singh
Mr Paramjit Singh
Indian born in March 1981Resident in England
Registered addresses and corresponding companiesMr Paramjit Singh
Indian born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 4
8, Devonshire Close, Farnham Royal, Slough, SL2 3DY, England
Mr Paramjit Singh
Indian born in January 1987Resident in England
Registered addresses and corresponding companiesMr Paramjit Singh
Belgian born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 9 Coombe Lodge, 6 Manorgate Road, Kingston Upon Thames, KT2 7AL, England
Mr Paramjit Singh
Indian born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Paramjit
Indian director born in March 1981Resident in England
Registered addresses and corresponding companiesSingh, Paramjit
Indian director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 15 8, Devonshire Close, Farnham Royal, Slough, SL2 3DY, England
Singh, Paramjit
Indian director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 16 14, Westhouse Road, Bestwood Village, Nottingham, NG6 8ZQ, England
Mr Paramjit Singh
Afghan born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, England
Singh, Paramjit
Belgian retailer born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 9 Coombe Lodge, 6 Manorgate Road, Kingston Upon Thames, KT2 7AL, England
Singh, Paramjit
Indian director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Paramjit
Indian director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 28, Somerby Road, Barking, Essex, IG11 9XH, United Kingdom
Singh, Paramjit
Afghan director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, England
- 1 14 Westhouse Road, Bestwood Village, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-940 GBP2025-03-31Officer
2016-07-05 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Flat 9 Coombe Lodge, 6 Manorgate Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2021-04-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Flat 8 4 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer 2022-12-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DIRECT DIAMOND LTD
- nowDIRECT DIMOND LTD - 2020-06-11 51 Birling Road, Erith, United KingdomActive Corporate (1 parent)Equity (Company account)-17,863 GBP2024-05-31Officer 2019-05-09 ~ nowIIF 12 - Director → MEPerson with significant control 2019-05-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5 24 Conway Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 38 Westgate Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)10,758 GBP2024-03-31Officer 2021-02-02 ~ nowIIF 14 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 3 - Has significant influence or control → OE
- 7 8 Devonshire Close, Farnham Royal, Slough, EnglandActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 15 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 28 Somerby Road, Barking, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,067 GBP2015-06-30Officer 2014-06-13 ~ dissolvedIIF 23 - Director → ME
- 9 5 Endsleigh Road, Southall, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10 12 Phelps Way, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)35 GBP2022-01-31Person with significant control 2021-01-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 11 24 Conway Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-29 ~ 2025-05-01IIF 24 - Director → MEPerson with significant control 2022-03-29 ~ 2025-05-01IIF 17 - Right to appoint or remove directors → OE
- 2 14 Westhouse Road, Bestwood Village, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-940 GBP2025-03-31Person with significant control 2016-07-05 ~ 2018-07-04IIF 6 - Ownership of shares – 75% or more → OE
- 3 5 Endsleigh Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2018-07-04 ~ 2019-10-22IIF 22 - Director → ME
- 4 12 Phelps Way, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)35 GBP2022-01-31Officer 2021-01-25 ~ 2021-04-26IIF 19 - Director → ME
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