logo
explain how to read the page

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

Mr Pankaj Kumar Singh

    Related profiles found in government register
  • Mr Pankaj Kumar Singh
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southgate, Hurstwood, Ascot, SL5 9SP, England

      IIF 1
  • Mr Pankaj Kumar Singh
    British born in July 1969

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address Southgate House, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 2
  • Singh, Pankaj Kumar
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southgate, Hurstwood, Ascot, SL5 9SP, England

      IIF 3
  • Singh, Pankaj Kumar
    British born in July 1969

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • icon of address Southgate House, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 4
  • Singh, Pankaj Kumar
    British director born in July 1969

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
  • Singh, Pankaj Kumar
    British executive manager born in July 1969

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    icon of address 6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Southgate House, Hurstwood, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Southgate, Hurstwood, Ascot, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    SANTIAGO LIMITED - 2008-06-25
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2013-11-21
    IIF 12 - Director → ME
  • 2
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    IIF 9 - Director → ME
  • 3
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    IIF 11 - Director → ME
  • 4
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    IIF 5 - Director → ME
  • 5
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    IIF 7 - Director → ME
  • 6
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    IIF 10 - Director → ME
  • 7
    BONTUNE LIMITED - 1986-12-22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.