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 Raminder Singh Uberoi
Mr Raminder Singh Uberoi
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr Raminder Singh Uberoi
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
79, High Street, Brentford, TW8 8AE, England
IIF 6 Dock House, 79 High Street, Brentford, TW8 8AE, England
IIF 7 10 Maswell Park Road, Hounslow, Middlesex, TW3 2DW, United Kingdom
IIF 8 10, Maswell Park Road, Hounslow, TW3 2DW, England
IIF 9 45, St. Marys Road, London, W5 5RG
IIF 10 45, St. Marys Road, London, W5 5RG, England
IIF 11 18 The Green, Richmond, Surrey, TW9 1PX, England
Uberoi, Raminder Singh
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 12 25, Southampton Buildings, London, WC2A 1AL, England
Uberoi, Raminder Singh
British solicitor born in October 1976Resident in England
Registered addresses and corresponding companiesUberoi, Raminder Singh
born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Sussex House 15, Leeland Road, London, W13 9HH
Uberoi, Raminder Singh
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesUberoi, Raminder Singh
British solicitor born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesUberoi, Rominder Singh
Registered addresses and corresponding companies
IIF 23 45, St. Marys Road, London, W5 5RG, England
- 1 18 The Green, Richmond, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)17,364 GBP2024-10-31Officer
2022-10-18 ~ nowIIF 22 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 79 High Street, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)33,927 GBP2024-09-30Officer 2020-09-11 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Dock House, Second Floor, 79 High Street, Brentford, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)62,901 GBP2024-07-31Officer 2019-07-04 ~ nowIIF 18 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 79 High Street, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)-9,389 GBP2024-03-31Officer 2016-08-01 ~ nowIIF 21 - Director → ME 2016-11-01 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-11-07 ~ nowIIF 10 - Has significant influence or control → OE
- 5 79 High Street, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)34 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 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
- 6 79 High Street, Brentford, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 26-28 Stuart Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)8,067 GBP2024-02-28Person with significant control 2023-02-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Sussex House 15 Leeland Road, LondonDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 9 45 St. Marys Road, LondonActive Corporate (6 parents)Equity (Company account)1,102,162 GBP2024-01-31Officer 2014-01-07 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Dock House, 79 High Street, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)47,650 GBP2024-02-29Officer 2018-02-21 ~ nowIIF 17 - Director → MEPerson with significant control 2018-02-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 11 79 High Street, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)61,625 GBP2024-05-31Officer 2021-05-27 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 79 High Street, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)-9,389 GBP2024-03-31Person with significant control 2016-11-01 ~ 2024-03-03IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 2 26-28 Stuart Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)8,067 GBP2024-02-28Officer 2023-02-09 ~ 2024-02-20IIF 12 - Director → ME
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