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, Sukhjinder
Singh, Sukhjinder
Indian director born in September 1982Resident in England
Registered addresses and corresponding companiesSingh, Sukhjinder
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 3
34, Sallowbush Road, Huntingdon, PE29 7AP, England
Singh, Sukhjinder
British company director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 4 120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
Singh, Sukhwinder
British director born in September 1984Resident in England
Registered addresses and corresponding companiesSingh, Sukhjinder
Indian born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
Mr Sukhjinder Singh
Indian born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 8 34, Sallowbush Road, Huntingdon, Cambridgeshire, PE29 7AP, England
Singh, Sukhjinder
born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhjinder Sukhjinder
Registered addresses and corresponding companies
IIF 11 111, Goshawk Gardens, Hayes, Middlesex, UB4 8LD, England
Mr Sukhjinder Singh
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 12 34, Sallowbush Road, Huntingdon, PE29 7AP, England
Sidhu, Sukhwinder Singh
Registered addresses and corresponding companies
IIF 13 Unit5, Coastway Shopping Centre, Battlehill Drive, Wallsend, Tyne And Wear, NE28 9PA, United Kingdom
Singh, Sukhwinder
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhwinder Singh
British born in September 1984Resident in England
Registered addresses and corresponding companiesSidhu, Sukhwinder Singh
British Registered addresses and corresponding companies
IIF 19 24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
Sukhjinder Singh
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 20 120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
Mr Sukhjinder Singh
Indian born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
Sidhu, Sukhwinder Singh
British director born in September 1984Resident in Uk
Registered addresses and corresponding companies
IIF 22 Unit 5, Coast Ways Shopping Centre, Battle Hill Drive, Wallsend, Tyne & Wear, NE28 9PA, Uk
Sidhu, Sukhwinder Singh
British none born in September 1984Resident in Uk
Registered addresses and corresponding companies
IIF 23 24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
Mr Sukhwinder Singh
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 52 Wicklow Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,888 GBP2024-08-31Officer
2023-08-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 130 Waye Avenue, Hounslow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,330 GBP2025-06-30Officer 2023-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 34 Sallowbush Road, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)9,468 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 120 Rookery Road Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-04-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5
PUNJAB ROADLINES LTD
- nowQUICK RECYCLING LTD - 2018-06-22 34 Sallowbush Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2015-02-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6 24 Deepdale, Leicester, EnglandDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 22 Sutherland Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 32 Parkes Street, Willenhall, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 67 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2012-04-10 ~ dissolvedIIF 22 - Director → ME 2013-05-31 ~ dissolvedIIF 13 - Secretary → ME
- 10 67 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2010-02-15 ~ dissolvedIIF 23 - Director → ME 2010-02-15 ~ dissolvedIIF 19 - Secretary → ME
- 11 Unit 5 Coastway Shopping Centre, Battlehill Drive, Wallsend, EnglandActive Corporate (1 parent)Officer 2025-11-06 ~ nowIIF 15 - Director → MEPerson with significant control 2025-11-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1 41 Chalton Street, London, EnglandDissolved CorporateOfficer 2014-04-01 ~ 2016-04-25IIF 10 - LLP Designated Member → ME
- 2
FLASH CONSTRUCTION LLP
- nowGREAT GLAZING LLP - 2013-04-03 304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-29 ~ 2014-04-05IIF 9 - LLP Member → ME - 3
PUNJAB ROADLINES LTD
- nowQUICK RECYCLING LTD - 2018-06-22 34 Sallowbush Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2015-02-10 ~ 2016-03-15IIF 11 - Secretary → ME - 4 Unit 9b Balfour Business Centre, Johnson Street, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-235,472 GBP2024-03-31Officer 2014-10-01 ~ 2015-02-16IIF 1 - Director → ME
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