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
- Indian born in August 1997
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies6, The Green, Bracknell, RG12 7BG, England
IIF 1
- Indian company director born in August 1997
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1997
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies - Indian engineer born in August 1997
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies6, The Green, Bracknell, RG12 7BG, England
IIF 8
- Indian born in August 1997
Mr Gurpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1997
Singh, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1997
Singh, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 20
- Portuguese born in August 1997
Singh, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1997
Mr Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in August 1997
Mr Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GURRAKHA LTD
149984712 Conrad Cole Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
HAWICK HOME DELIVERIES LTD
147505196 The Green, Bracknell, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ 2024-11-17IIF 2 - Director → MEPerson with significant control2023-03-22 ~ 2024-11-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
JAMES COURT APARTMENTS LIMITED
SC7708001 Eagle Street, Craighall Business Park, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-26 ~ 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 - 4
MAJESTIC HAZE LOUNGE LTD
SC8047312 Heriot House Back Street, Bridge Of Earn, Perth, ScotlandDissolved Corporate (4 parents)Officer2024-03-27 ~ dissolvedIIF 7 - Director → ME - 5
NERBSVA LIMITED
155518824385, 15551882 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
NIRVAIR KHALSA JATHA UK LIMITED
1101103434 New House 67 - 68 Hatton Garden, London, United KingdomDissolved Corporate (8 parents)Officer2017-10-12 ~ 2018-04-03IIF 20 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 23 - Has significant influence or control → OE - 7
POTENTIAL GROCERS LTD
131049536 The Green, Bracknell, EnglandActive Corporate (2 parents)Officer2020-12-30 ~ 2021-11-09IIF 6 - Director → MEPerson with significant control2020-12-30 ~ 2021-11-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
POTENTIAL HOLDINGS LTD
SC69956872 Cardenden Road, Cardenden, Lochgelly, ScotlandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
POTENTIAL RETAIL LTD
127618266 The Green, Bracknell, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
POTENTIAL TRADE LTD
SC7674906 Dickson Street, Hawick, United KingdomActive Corporate (2 parents)Officer2023-11-04 ~ 2024-04-18IIF 5 - Director → ME2023-04-27 ~ 2023-10-08IIF 4 - Director → MEPerson with significant control2023-11-04 ~ 2024-04-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2023-04-27 ~ 2023-05-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2023-05-07 ~ 2023-09-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRIME PIZZA MOSTON LTD
15471572331 Hollinwood Avenue, Manchester, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
SHOPGALAXY.CO.UK LTD
SC666551234-242 High Street, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
SSG EDINBURGH LIMITED
SC8829101 Eagle Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2026-03-18 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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