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.
Singh, Kuldip
- British Registered addresses and corresponding companies
Singh, Kuldip
- Registered addresses and corresponding companies
Singh, Kuldip
604, Green Lane, Ilford, Essex, IG3 9SQ, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Kuldip, Singh
- British born in June 1965
Singh, Kuldip
Resident in England
Registered addresses and corresponding companies31, Highlands Road, Bower Gifford, Basildon, Essex, SS13 2HT, England
IIF 6Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England
IIF 7 IIF 8 IIF 9 (more)(less)11, Parkstone Avenue, Hornchurch, Essex, RM11 3LX, England
IIF 16 IIF 17 IIF 18 (more)(less)11 Parkstone Avenue, Hornchurch, Essex, RM11 3LX, United Kingdom
IIF 20604, Green Lane, Ilford, Essex, IG3 9SQ, United Kingdom
IIF 21604, Green Lane, Ilford, IG3 9SQ, England
IIF 22 IIF 23 IIF 24 (more)(less)604, Green Lane, Ilford, IG3 9SQ, United Kingdom
IIF 27159, North End Road, London, W14 9NH
IIF 283, Hunters Chase, Ongar, Essex, CM5 9DQ, England
IIF 29York House, 3 Hunters Chase, Ongar, CM5 9DQ, United Kingdom
IIF 30
- British born in June 1966
Singh, Kuldip
Resident in England
Registered addresses and corresponding companies - born in June 1965
Singh, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies604, Green Lane, Ilford, Essex, IG3 9SQ, England
IIF 33
- British born in June 1966
Singh, Kuldip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companiesGreenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England
IIF 44
- British born in June 1966
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies604 Green Lane, Green Lane, Ilford, IG3 9SQ, United Kingdom
IIF 45
- British born in October 2019
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies604, Green Lane, Ilford, IG3 9SQ, England
IIF 46
- British born in June 1965
Kuldip, Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Edbrooke Road, London, W9 2DG, England
IIF 47
- British born in June 1965
Mr Kuldip Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Hunters Chase, Ongar, Essex, CM5 9DQ, England
IIF 48
- 1
APEX DEVELOPMENT (SOUTHEAST) LTD
06140344604 Green Lane, Ilford, EssexDissolved Corporate (4 parents)Officer2007-03-06 ~ dissolvedIIF 35 - Director → ME2007-03-06 ~ dissolvedIIF 2 - Secretary → ME - 2
AXOLOXA LIMITED
08545307Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (7 parents)Officer2015-02-05 ~ 2015-12-03IIF 16 - Director → ME - 3
AXOLOXA PROPERTIES LTD
09766465Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ 2017-01-01IIF 14 - Director → ME - 4604 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2010-04-09 ~ 2019-06-01IIF 19 - Director → ME2019-08-01 ~ 2019-08-15IIF 23 - Director → ME2019-10-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 42 - Ownership of shares – 75% or more → OE2019-10-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 5
SARDAR PROPERTY ACQUISITION AND DEVELOPMENTS LIMITED
- 2019-10-21 11603812604 Green Lane Green Lane, Ilford, United KingdomDissolved Corporate (3 parents)Officer2020-01-07 ~ 2021-09-01IIF 24 - Director → ME2018-10-04 ~ 2019-06-07IIF 31 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE2018-10-04 ~ 2019-06-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 6
- 7
COA MANAGEMENT LIMITED
0670405315 Wakerfield Close, Hornchurch, EssexDissolved Corporate (3 parents)Officer2010-05-04 ~ 2012-11-14IIF 21 - Director → ME2010-05-04 ~ 2012-11-14IIF 3 - Secretary → ME - 8
IOGC (UK) LTD
0920416348 Edbrooke Road, LondonDissolved Corporate (3 parents)Officer2014-09-04 ~ 2014-10-17IIF 20 - Director → ME - 9
IOGC LTD
0920213348 Edbrooke Road, LondonDissolved Corporate (3 parents)Officer2014-09-03 ~ 2014-10-17IIF 47 - Director → ME - 10
J S PROPERTIES (LONDON) LIMITED
06162177604 Green Lane, Ilford, EssexDissolved Corporate (7 parents)Officer2007-05-01 ~ 2021-07-19IIF 32 - Director → ME2007-05-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-05-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JS CONSTRUCTION (LONDON) LTD
06228985604 Green Lane, Ilford, Essex, UkDissolved Corporate (4 parents)Officer2007-04-27 ~ dissolvedIIF 5 - Secretary → ME - 12
JUST CHICKEN LTD
10169775Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 8 - Director → ME - 13
JUST HALAL LTD
10169950Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 11 - Director → ME - 14
METRO FOODS 7 DAYS LTD
09810159159 North End Road, LondonDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 28 - Director → ME - 15LEANDA LONDON RENOVATIONS LTD - 2013-02-07OPAL INVESTMENT LIMITED - 2012-12-06604 Green Lane, Ilford, EnglandDissolved Corporate (5 parents)Officer2016-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OE
- 16
OTTERSHAW PROPERTIES LTD
10336619Flat 8 Meryton House, Longbourn, Windsor, Berks, EnglandActive Corporate (3 parents)Officer2016-08-18 ~ 2016-12-07IIF 27 - Director → MEPerson with significant control2016-08-30 ~ 2017-04-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control → OE - 17
RHINO INVESTMENTS LONDON LIMITED
0960610531 Highlands Road, Bower Gifford, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2015-10-14 ~ 2015-11-18IIF 6 - Director → ME - 18
RVS PROPERTIES LIMITED
- 2015-01-13 08692235Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (2 parents)Officer2014-06-17 ~ 2014-12-23IIF 18 - Director → ME2017-08-04 ~ dissolvedIIF 9 - Director → ME2015-06-01 ~ 2016-10-07IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OE - 19
RVS FOODS LTD
09359403Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (8 parents)Officer2017-07-31 ~ 2019-06-01IIF 26 - Director → ME2019-08-01 ~ 2021-07-19IIF 13 - Director → ME2015-06-01 ~ 2016-10-07IIF 15 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 20
SJ EMPLOYMENT AGENCY LIMITED
06207470604 Green Lane, Ilford, EssexDissolved Corporate (4 parents)Officer2007-04-10 ~ dissolvedIIF 4 - Secretary → ME - 21
SJ SOLICITORS LLP
OC358342604 Green Lane, Ilford, EssexDissolved Corporate (6 parents)Officer2010-09-30 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 22
STRICTLY CHICKEN LTD
10169668Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 7 - Director → ME - 23
STRICTLY HALAL LTD
10169864Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 10 - Director → ME - 24PACIFIC HOMES LIMITED - 2010-08-18604 Green Lane, Ilford, EnglandActive Corporate (7 parents)Officer2020-06-10 ~ 2021-07-19IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-01IIF 41 - Ownership of shares – 75% or more → OE
- 25
SWIFT LEGAL SERVICES LTD
0510806356 Sloane Square, London, EnglandDissolved Corporate (6 parents)Officer2015-09-10 ~ dissolvedIIF 17 - Director → ME - 26
SYNOVEM LTD
08176104York House, 3 Hunters Chase, OngarDissolved Corporate (1 parent, 1 offspring)Officer2012-08-10 ~ dissolvedIIF 30 - Director → ME
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