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, Gurpreet
Singh, Gurpreet
British born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom
Singh, Gurpreet
British director born in August 1997Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurpreet
Portuguese born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Conrad Cole Road, Rochdale, Lancashire, OL11 2BG, United Kingdom
Singh, Gurpreet
Portuguese director born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Conrad Cole Road, Rochdale, Lancashire, OL11 2BG, United Kingdom
Mr Gurpreet Singh
British born in August 1997Resident in United Kingdom
Registered addresses and corresponding companiesGurpreet Singh
British born in August 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 234-242, High Street, Kirkcaldy, KY1 1JT, United Kingdom
Dhatt, Gurpreet Singh
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 19, Witherley Road, Atherstone, Warwickshire, CV9 1LY, United Kingdom
Singh, Gurpreet
Indian born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 10 6, The Green, Bracknell, RG12 7BG, England
Singh, Gurpreet
Indian company director born in August 1997Resident in England
Registered addresses and corresponding companiesSingh, Gurpreet
Indian director born in August 1997Resident in England
Registered addresses and corresponding companiesSingh, Gurpreet
Indian engineer born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 17 6, The Green, Bracknell, RG12 7BG, England
Mr Gurpreet Singh
Portuguese born in August 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurpreet Singh Dhatt
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 19, Witherley Road, Atherstone, Warwickshire, CV9 1LY, United Kingdom
Mr Gurpreet Singh
Indian born in August 1997Resident in England
Registered addresses and corresponding companies
- 1 2 Conrad Cole Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer
2023-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-07-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 1 Eagle Street, Craighall Business Park, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 2 Heriot House Back Street, Bridge Of Earn, Perth, ScotlandActive Corporate (4 parents)Officer 2024-03-27 ~ nowIIF 16 - Director → ME
- 4 4385, 15551882 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-03-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 34 New House 67 - 68 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Current Assets (Company account)1,000 GBP2018-09-30Person with significant control 2017-10-12 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE
- 6 72 Cardenden Road, Cardenden, Lochgelly, ScotlandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 6 Dickson Street, Hawick, EnglandActive Corporate (1 parent)Equity (Company account)-27,313 GBP2024-09-30Officer 2020-07-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 8 331 Hollinwood Avenue, Manchester, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 234-242 High Street, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 6 Dickson Street, Hawick, EnglandActive Corporate (1 parent)Equity (Company account)2,448 GBP2024-03-31Officer 2023-03-22 ~ 2024-11-17IIF 11 - Director → MEPerson with significant control 2023-03-22 ~ 2024-11-10IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 34 New House 67 - 68 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Current Assets (Company account)1,000 GBP2018-09-30Officer 2017-10-12 ~ 2018-04-03IIF 3 - Director → ME 2017-10-12 ~ 2017-10-13IIF 9 - Director → ME
- 3 6 The Green, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)30,576 GBP2024-12-31Officer 2020-12-30 ~ 2021-11-09IIF 15 - Director → MEPerson with significant control 2020-12-30 ~ 2021-11-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6 Dickson Street, Hawick, United KingdomActive Corporate (1 parent)Equity (Company account)9,194 GBP2024-04-30Officer 2023-11-04 ~ 2024-04-18IIF 14 - Director → ME 2023-04-27 ~ 2023-10-08IIF 13 - Director → MEPerson with significant control 2023-04-27 ~ 2023-05-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE 2023-11-04 ~ 2024-04-24IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE 2023-05-07 ~ 2023-09-27IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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