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 Anderjit Singh
- British born in April 1984
Mr Anderjit Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Jatinder Singh
Resident in England
Registered addresses and corresponding companies5 Attenborough Close, Thorpe Astley, Braunstone, Leicester, LE3 3UD, England
IIF 3
- Indian born in April 1988
Mr Jatinder Singh
Resident in England
Registered addresses and corresponding companies201, Powder Mill Lane, Twickenham, TW2 6EQ, England
IIF 4
- Australian born in April 1980
Jatinder Singh
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, London, W1W 7LT
IIF 5
- Indian born in September 1992
Mr Jatinder Singh
Resident in England
Registered addresses and corresponding companies353, Convent Way, Southall, UB2 5UN, England
IIF 6
- British director born in April 1988
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies5 Attenborough Close, Thorpe Astley, Braunstone, Leicester, LE3 3UD, England
IIF 7
- Afghan born in April 1984
Singh, Anderjit
Resident in Engand
Registered addresses and corresponding companies428, Lady Margaret Road, Southall, UB1 2NN, England
IIF 8
- Indian born in April 1980
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies25, Whernside Drive, Wolverhampton, WV6 0TJ, England
IIF 9
- Indian born in April 1988
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies201, Powder Mill Lane, Twickenham, TW2 6EQ, England
IIF 10
- Australian born in April 1980
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, London, W1W 7LT
IIF 11
- Indian born in September 1992
Singh, Jatinder
Resident in England
Registered addresses and corresponding companies353, Convent Way, Southall, UB2 5UN, England
IIF 12
- Indian born in April 1980
Mr Jatinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in April 1988
Mr Jatinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies270, Convent Way, Southall, Middlesex, UB2 5UJ
IIF 15
- Indian bisnuss born in April 1980
Singh, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies78 Lye, Lye Avenue, Birmingham, West Midlands, B32 3UF, United Kingdom
IIF 16
- Afghan born in April 1988
Singh, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies270, Convent Way, Southall, Middlesex, UB2 5UJ, United Kingdom
IIF 17
- Afghan company director born in April 1988
Singh, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies336-340, High Road, Harrow, Middlesex, HA3 6HF, England
IIF 18
- Afghan director born in April 1988
Singh, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies336-340, High Road, Harrow, Middlesex, HA3 6HF, United Kingdom
IIF 19
- Afghan managing director born in April 1988
Singh, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies270 Convent Way, Southall, Middlesex, UB2 5UJ, United Kingdom
IIF 20
- Indian builder born in April 1988
Singh, Jatinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Tyersal Grove, Bradford, BD4 8HN, England
IIF 21
- 1DISCOUNT DIRECT (LONDON) LTD - 2008-09-22336-340 High Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2014-03-01 ~ 2019-02-02IIF 18 - Director → ME2014-03-01 ~ 2022-05-10IIF 20 - Director → ME
- 2
BHART GARMENT LTD
1249945678 Lye Lye Avenue, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 16 - Director → ME - 3
DISCOUNT DIRECT SONI LTD
08941142336-340 High Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 19 - Director → ME - 4
EMPIRE TRENDS UK LIMITED
15748441201 Powder Mill Lane, Twickenham, EnglandActive Corporate (1 parent)Officer2024-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
GJ DREAM HOUSE CONSTRUCTIONS LIMITED
15393243353 Convent Way, Southall, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
INTERPOSER LTD
1023407985 Great Portland Street, First Floor, London, LondonActive Corporate (1 parent)Officer2016-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
JS ENTERPRISES (UK) LTD
08677380270 Convent Way, Southall, MiddlesexActive Corporate (1 parent)Officer2013-09-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
NINGARHAR LIMITED
09061933428 Lady Margaret Road, SouthallActive Corporate (1 parent)Officer2014-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
RED GROUP LTD
114102827 Barry Close, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
ROOP TRANSPORT SERVICES LTD
1629463313 Newbolds Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
SAMSON (UK) CONSTRUCTION LTD
1200794921 Tyersal Grove, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 12
SIA BROTHERS LIMITED
10533164C/o Three Leaves Rockware Business Centre , Office 13, 5 Rockware Avenue, Greenford, United KingdomDissolved Corporate (3 parents)Person with significant control2016-12-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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