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.
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Pannu, Nikki Singh
Pannu, Nikki Singh
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
18, Whitby Drive, Washington, NE38 7NW, United Kingdom
Pannu, Nikki Singh
British director born in August 1979Resident in England
Registered addresses and corresponding companiesPannu, Nikki Singh
British manager born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5 18, Whitby Drive, Washington, Tyne And Wear, NE38 7NW, United Kingdom
Mr Nikki Singh Pannu
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 6 18, Whitby Drive, Washington, NE38 7NW, England
Pannu, Nikki Singh
British Registered addresses and corresponding companiesMr Nikki Singh Pannu
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 95a, High Street West, Sunderland, SR1 3BY, England
- 1 18 Whitby Drive, Washington, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)386,613 GBP2024-03-31Officer
2005-11-14 ~ nowIIF 3 - director → ME 2005-12-31 ~ nowIIF 8 - secretary → ME - 2 95a High Street West, Sunderland, EnglandCorporate (2 parents)Equity (Company account)-24,977 GBP2024-03-31Person with significant control 2016-06-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 18 Whitby Drive, Washington, Tyne And Wear, United KingdomCorporate (2 parents)Equity (Company account)5,121 GBP2024-03-31Officer 2003-09-11 ~ nowIIF 5 - director → ME 2003-09-11 ~ nowIIF 9 - secretary → ME
- 4 18 Whitby Drive, Washington, United KingdomCorporate (3 parents)Equity (Company account)181,379 GBP2024-03-31Officer 2021-06-01 ~ nowIIF 4 - director → ME
- 1 18 Whitby Drive, Washington, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)386,613 GBP2024-03-31Officer 2001-05-01 ~ 2005-11-14IIF 7 - secretary → ME
- 2 95a High Street West, Sunderland, EnglandCorporate (2 parents)Equity (Company account)-24,977 GBP2024-03-31Officer 2013-09-06 ~ 2021-06-01IIF 2 - director → ME
- 3 11b Stockton Road, Sunderland, EnglandCorporate (4 parents)Officer 2024-10-11 ~ 2024-11-25IIF 1 - director → MEPerson with significant control 2024-10-11 ~ 2024-11-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
