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

Mrs Kavita Charles Singh

    Related profiles found in government register
  • Mrs Kavita Charles Singh
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Kavita Charles Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kavia Charles Singh
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 15
  • Singh, Kavita Charles
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bouverie Place, London, W2 1RB

      IIF 16
  • Singh, Kavita Charles
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Nafeesa Asif
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 20
    • Suite 76, 272 Kensington High Street, London, W8 6ND, England

      IIF 21
  • Asif, Nafeesa
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 22 IIF 23
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24
  • Singh, Kavita Charles
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 25
    • 14, Bouverie Place, London, W2 1RB

      IIF 26
  • Singh, Kavita Charles
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 27
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 28
    • 10a, Aldermans Hill, London, N13 4PJ, England

      IIF 29
    • 14 Aldford House, Park Street, London, W1K 7LG

      IIF 30 IIF 31 IIF 32
  • Mrs Nafeesa Asif
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 33
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 34
  • Asif, Nafeesa
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Long Lane, Croydon, CR0 7AR, England

      IIF 35 IIF 36
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 37
  • Asif, Nafeesa
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Long Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    30-32 Tabard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1 Long Lane, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    1 Long Lane, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 23 - director → ME
  • 6
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    156,304 GBP2023-06-29
    Officer
    2018-10-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 34 - Has significant influence or controlOE
  • 7
    KENSINGTON INVESTMENTS LIMITED - 2017-04-11
    MOLLOY TOYS LTD. - 2005-11-28
    SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
    1 Long Lane, Croydon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,696,341 GBP2023-06-29
    Officer
    2025-04-01 ~ now
    IIF 36 - director → ME
  • 8
    14 Bouverie Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-11-22 ~ dissolved
    IIF 26 - director → ME
  • 9
    1 Long Lane, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 10
    10a Aldermans Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,489 GBP2022-10-31
    Officer
    2018-12-22 ~ dissolved
    IIF 29 - director → ME
  • 11
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -4,940 GBP2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 22 - director → ME
  • 12
    SIR PETER FLEMING PUB LIMITED - 2014-11-20
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,048 GBP2023-06-30
    Officer
    2019-04-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 11 - Has significant influence or controlOE
  • 13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    14 Bouverie Place, London
    Dissolved corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-11-09
    IIF 31 - director → ME
  • 2
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-11-09
    IIF 30 - director → ME
  • 3
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2023-08-31 ~ 2023-09-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
  • 4
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    232,648 GBP2022-06-30
    Officer
    2018-01-18 ~ 2025-03-31
    IIF 41 - director → ME
    Person with significant control
    2017-03-17 ~ 2025-03-31
    IIF 8 - Has significant influence or control OE
  • 5
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    141,936 GBP2022-06-30
    Officer
    2018-10-12 ~ 2025-03-31
    IIF 39 - director → ME
    Person with significant control
    2017-03-17 ~ 2025-03-31
    IIF 10 - Has significant influence or control OE
  • 6
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    977 GBP2023-06-29
    Officer
    2018-12-03 ~ 2025-03-31
    IIF 27 - director → ME
    Person with significant control
    2019-02-21 ~ 2025-03-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    KENSINGTON INVESTMENTS LIMITED - 2017-04-11
    MOLLOY TOYS LTD. - 2005-11-28
    SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
    1 Long Lane, Croydon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,696,341 GBP2023-06-29
    Officer
    2016-10-24 ~ 2025-03-31
    IIF 35 - director → ME
    Person with significant control
    2016-10-24 ~ 2023-11-08
    IIF 9 - Has significant influence or control OE
    2023-11-08 ~ 2025-03-31
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    14 Bouverie Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-11-22 ~ 2018-12-03
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 9
    1 Long Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -68,098 GBP2022-06-30
    Officer
    2017-12-02 ~ 2025-03-31
    IIF 25 - director → ME
    Person with significant control
    2017-03-17 ~ 2025-03-31
    IIF 7 - Has significant influence or control OE
  • 10
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-15 ~ 2024-09-30
    IIF 40 - director → ME
    Person with significant control
    2022-03-15 ~ 2024-09-30
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-11-09
    IIF 32 - director → ME
  • 12
    30-32 Tabard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2017-03-13 ~ 2017-03-13
    IIF 14 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.