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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Gurbax

    Related profiles found in government register
  • Singh, Gurbax
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 1

    • icon of address First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 2

    • icon of address 118 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HS

      IIF 3

    • icon of address Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 4
  • Singh, Gurbax
    British property management & wholesale sal born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 5
  • Mr Singh Gurbax
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Cotswold Close, Slough, SL1 2TF, United Kingdom

      IIF 6
  • Singh, Gurbax
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 193, Hinckley Road, Leicester Forest East, Leicester, LE3 3PH, England

      IIF 7
  • Gurbax, Singh
    British businessman born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Cotswold Close, Slough, Berkshire, SL1 2TF, United Kingdom

      IIF 8
  • Mr Gurbax Singh
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 9

    • icon of address First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 10

    • icon of address Jsp Accountants Ltd, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 11

    • icon of address 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 12
  • Singh, Gurbax
    Indian textiles born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Kendal Road, Rushey Mead, Leicester, LE4 7GP, United Kingdom

      IIF 13
  • Singh, Gurbax
    British

    Registered addresses and corresponding companies

    • icon of address Corah Building , St. John Street, Leicester, LE1 3WL, England

      IIF 14
  • Mr Gurbax Singh
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 315 St Saviours Road, Leicester, Leicestershire, LE5 4HG

      IIF 15
  • Singh, Gurbax

    Registered addresses and corresponding companies

    • icon of address 10, Kendal Road, Rushey Mead, Leicester, LE4 7GP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 315 St Saviours Road, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    23,257 GBP2024-02-29
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FALCON LEGAL & FINANCIAL SERVICES LIMITED - 2021-01-12
    icon of address First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,858 GBP2024-12-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Corah Building, St John Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2013-12-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    PHEONIX HOMES LTD - 2022-11-04
    icon of address Jsp Accountants Ltd First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address First Floor, 10 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 17 Cotswold Close, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    UKK WINES & SPIRITS DISTRIBUTORS LIMITED - 2011-04-20
    icon of address Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    126,408 GBP2015-03-31
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 4 - Director → ME
Ceased 2
  • 1
    icon of address 315 St Saviours Road, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    23,257 GBP2024-02-29
    Officer
    icon of calendar 2002-05-03 ~ 2015-02-28
    IIF 14 - Secretary → ME
  • 2
    SOUTH LONDON WINES & SPIRITS LIMITED - 2008-05-15
    icon of address Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,695 GBP2015-06-30
    Officer
    icon of calendar 2007-10-29 ~ 2016-07-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.