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 Dilpreet Singh
Mr Dilpreet Singh
Indian born in March 1992Resident in India
Registered addresses and corresponding companies
IIF 1
23/3 Race Course, Near Sd Collage, Ambala Cantt, 133001, India
Mr Dilpreet Singh
Indian born in September 1995Resident in India
Registered addresses and corresponding companies
IIF 2 65, London Wall, London, EC2M 5TU, England
Singh, Dilpreet
Indian director born in March 1992Resident in India
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Dilpreet
Indian manager born in March 1992Resident in India
Registered addresses and corresponding companiesSingh, Dilpreet
Indian travel management born in March 1992Resident in India
Registered addresses and corresponding companies
IIF 6 Ward No 14, Gurdayal Singh Colony, Indri, Haryana, P O Box 132041, India
Singh, Dilpreet
Indian director born in September 1995Resident in India
Registered addresses and corresponding companies
IIF 7 65, London Wall, London, EC2M 5TU, England
Singh, Dilpreet
Registered addresses and corresponding companies
IIF 8 Dilpreet Singh/ +91 8950522427, Hno 314 Ward No 10, Gurdiyal Colony, Indri, Karnal, 132041, India
IIF 9 Dilpreet Singh/314, Ward No 10, Gurdiyal Colony, Indri, India, 132041, India
IIF 10 Ward No 14, Gurdayal Singh Colony, Indri, Haryana, P O Box 132041, India
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Suite 6 Westward House, Glebeland Road, Camberley, Surrey, United KingdomDissolved corporate (1 parent)Officer
2017-01-18 ~ dissolvedIIF 6 - director → ME 2017-01-18 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)Officer 2016-03-29 ~ dissolvedIIF 3 - director → ME 2016-03-29 ~ dissolvedIIF 11 - secretary → ME
- 3 65 London Wall, London, EnglandDissolved corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 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
- 4 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (2 parents)Officer 2016-06-16 ~ dissolvedIIF 8 - secretary → ME
- 5 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (4 parents)Officer 2016-06-10 ~ dissolvedIIF 5 - director → ME 2016-06-10 ~ dissolvedIIF 9 - secretary → ME
- 1 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved corporate (2 parents)Officer 2016-06-16 ~ 2016-06-16IIF 4 - director → ME
