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.
Manjit Singh
- Indian born in January 1984
Manjit Singh
Resident in India
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1
- Indian born in January 1945
Mr Manjit Singh
Resident in India
Registered addresses and corresponding companiesBlock B, Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4JS, England
IIF 2
- Indian born in December 1958
Mr Manjit Singh
Resident in India
Registered addresses and corresponding companies447, Kenton Road, Harrow, Middlesex, HA3 0XY
IIF 3
- Indian business executive born in January 1984
Singh, Manjit
Resident in India
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4
- Indian company director born in January 1945
Singh, Manjit
Resident in India
Registered addresses and corresponding companiesBlock B, Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4JS, England
IIF 5
- Indian supervisor born in February 1986
Singh, Manjit
Resident in India
Registered addresses and corresponding companies270, St. Saviours Road, Leicester, Leicestershire, LE5 4HR
IIF 6
- British born in January 1984
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies1, Thirlmere Road, Bedford, MK42 8HG, United Kingdom
IIF 7
- Indian company director born in June 1951
Singh, Manjit
Resident in India
Registered addresses and corresponding companies - Indian director born in June 1951
Singh, Manjit
Resident in India
Registered addresses and corresponding companiesC35 Nairaina Vihar, New Delhi, 110039, FOREIGN, India
IIF 11
- Indian business man born in December 1958
Singh, Manjit
Resident in India
Registered addresses and corresponding companies447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
IIF 12
- Indian director born in December 1958
Singh, Manjit
Resident in India
Registered addresses and corresponding companiesA-14/27, Dlf Phase 1, Golf Course Road, Gurgaon, Haryana, 122002, India
IIF 13
- Indian business executive born in January 1984
Singh, Manjit
Resident in Scotland
Registered addresses and corresponding companies9-10, St. Andrew Square, Edinburgh, Midlothian, EH2 2AF, Scotland
IIF 14
- Indian director born in January 1984
Singh, Manjit
Resident in Scotland
Registered addresses and corresponding companies13/1, Mcewan Square, Edinburgh, EH3 8EN, United Kingdom
IIF 15
- Indian director born in February 1986
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesFlat 4 56-69 Worthington Court, Upper Tichbourne Street, Leicester, Leicestershire, LE2 1GL, England
IIF 16
- British born in January 1984
Singh, Manjit
Resident in England
Registered addresses and corresponding companies2, The Windermere, Kempston, Bedford, MK42 8TL, England
IIF 17
- British business born in January 1984
Singh, Manjit
Resident in England
Registered addresses and corresponding companies1, Thirlmere Road, Kempston, Bedford, MK42 8HG, United Kingdom
IIF 18
- British director born in January 1984
Singh, Manjit
Resident in England
Registered addresses and corresponding companies1, Thirlmere Road, Kempston, Bedford, MK42 8HG, England
IIF 19
- 1
A S MALHI LTD
108556101 Thirlmere Road, Kempston, Bedford, United KingdomDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
A1 HAULAGE PVT LTD
163481882 The Windermere, Kempston, Bedford, EnglandActive Corporate (2 parents)Officer2025-07-27 ~ nowIIF 17 - Director → ME - 3
ARTEFORM EUROPE LIMITED
06414077Price Mann & Co, 447 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 3 - Has significant influence or control → OE - 4
CHIEF HAULAGE LTD
114334861 Thirlmere Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 19 - Director → ME - 5
MILANO FORMALS LIMITED
- 2009-06-02 04963450Block B Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2003-11-13 ~ 2004-01-19IIF 8 - Director → ME2005-01-29 ~ 2016-10-20IIF 10 - Director → ME - 6Block B Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2018-03-31 ~ 2025-10-20IIF 5 - Director → ME2003-12-02 ~ 2004-01-19IIF 9 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
GINO CERRUTI UK LIMITED
06232601Block B Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2007-05-01 ~ 2008-11-11IIF 11 - Director → ME - 8
HARIOM TRADE INTERNATIONAL LTD.
SC340594First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 15 - Director → ME - 9
HUNT & ANTLER LIMITED
11897508Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-03-21 ~ 2019-05-07IIF 13 - Director → ME - 10
M.D.I. FASHIONS LTD
07334351Flat 4 59-61 Upper Tichborne Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 16 - Director → ME - 11
N T FASHIONS LTD
07534541270 St. Saviours Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-03-26 ~ dissolvedIIF 6 - Director → ME - 12
STONE MERCHANTS (SCOTLAND) LTD.
SC4336319-10 St. Andrew Square, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 14 - Director → ME - 13
UNIVERSUM HEAVYLIFT GROUP LTD.
SC564381272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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