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 Bakshi Singh
Mr Bakshi Singh
British born in November 1956Resident in England
Registered addresses and corresponding companiesBakshi Singh
British born in November 1956Resident in England
Registered addresses and corresponding companiesSingh, Bakshi
British born in November 1956Resident in England
Registered addresses and corresponding companiesSingh, Bakshi
British company director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 11
104 Melford Avenue, Barking, Essex, IG11 9HR
Singh, Bakshi
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 12 Goldshield Property Investments Limited, 41 Highwood Gardens, Ilford, IG5 0AZ, England
Singh, Bakshi
British manufacturer born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 13 104 Melford Avenue, Barking, Essex, IG11 9HR
Singh, Bakshi
British secretaryRegistered addresses and corresponding companies
IIF 14 104 Melford Avenue, Barking, Essex, IG11 9HR
- 1 41 Highwood Gardens, Ilford, EssexActive Corporate (3 parents)Equity (Company account)462,840 GBP2024-11-30Officer
2011-11-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 41 Highwood Gardens, Ilford, EssexActive Corporate (3 parents)Equity (Company account)423,297 GBP2024-10-31Person with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 41 Highwood Gardens, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)2,148,862 GBP2024-10-31Officer 2021-06-17 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-17 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 41 Highwood Gardens, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)950,000 GBP2024-10-31Officer 2021-06-17 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 41 Highwood Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1,025,470 GBP2024-10-31Officer 2005-08-16 ~ nowIIF 14 - Secretary → MEPerson with significant control 2018-07-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 41 Highwood Gardens, Ilford, EssexActive Corporate (1 parent)Equity (Company account)179,911 GBP2025-03-31Officer 1999-04-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Gatehouse, Barking Industrial Park, Alfreds Way, Barking EssexActive Corporate (7 parents)Net Assets/Liabilities (Company account)193,418 GBP2024-12-31Officer ~ 1994-03-01IIF 13 - Director → ME
- 2 38 The Drive Ickenham, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2,451,091 GBP2024-03-31Officer 2021-06-17 ~ 2022-12-01IIF 12 - Director → ME
- 3 Unit 6 Blackwater Close, Fairview Industrial Park, Manor Way Rainham, EssexActive Corporate (3 parents)Equity (Company account)3,254,568 GBP2025-01-31Officer 2005-11-23 ~ 2006-12-04IIF 11 - Director → ME
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