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 Gulbir Singh
Mr Gulbir Singh
Afghan born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Gulbir Singh
Afghan born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 3
98, Fern Lane, Hounslow, TW5 0HJ, England
Singh, Gulbir
Afghan director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Channel Close, Heston, TW5 0PJ, United Kingdom
Mr Gulbir Singh
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5 1, Channel Close, Hounslow, TW5 0PJ, United Kingdom
Singh, Gulbir
Afghan businessman born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 6 98, Fern Lane, Hounslow, Middlesex, TW5 0HJ, United Kingdom
Singh, Gulbir
Afghan sales director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 7 98, Fern Lane, Hounslow, TW5 0HJ, England
Singh, Gulbir
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 8 357, Katherine Road, London, E7 8LT, England
Singh, Gulbir
British sales manager born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 9 1, Channel Close, Heston, Hounslow, TW5 0PJ, United Kingdom
- 1 Unit 6 Palika Mall, 41 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,174 GBP2024-01-31Officer
2021-07-19 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 98 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-07-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CHARISMA FAIR LTD
- nowNR CANDY FAIR LTD - 2013-12-13 18 Gledwood Gardens, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-105,152 GBP2024-04-30Officer 2018-11-02 ~ 2019-01-01IIF 8 - Director → ME - 2 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-136,297 GBP2023-06-30Officer 2017-06-30 ~ 2019-08-31IIF 4 - Director → MEPerson with significant control 2017-06-30 ~ 2019-08-31IIF 1 - Right to appoint or remove directors → OEIIF 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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