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.
Virdi, Simeran Singh
Virdi, Simeran Singh
British company director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 1
34, Downshall Avenue, Ilford, IG3 8NB, England
Virdi, Simeran Singh
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 2 34, Downshall Avenue, Ilford, Greater London, IG3 8NB, United Kingdom
IIF 3 34, Downshall Avenue, Ilford, IG3 8NB, England
IIF 4 34, Downshall Avenue, Ilford, IG3 8NB, United Kingdom
IIF 5 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
IIF 6 IIF 7 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, United Kingdom
Virdi, Simeran Singh
British research analyst born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 8 1096, High Road, Romford, Essex, RM6 4AB
Virdi, Simeran Singh
British software developer born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 9 78, Greenway, Southgate, London, N14 6NS, United Kingdom
Virdi, Simeran Singh
British sw developer born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 10 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Mr Simeran Singh Virdi
British born in May 1993Resident in England
Registered addresses and corresponding companiesVirdi, Simeran
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 34, Downshall Avenue, Ig3 8nb, London, IG3 8NB, United Kingdom
- 1 34 Downshall Avenue, Ilford, United KingdomDissolved corporate (1 parent)Officer
2017-05-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 34 Downshall Avenue, Ilford, United KingdomDissolved corporate (1 parent)Officer 2019-07-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 34 Downshall Avenue, Ig3 8nb, London, United KingdomDissolved corporate (2 parents)Officer 2016-05-24 ~ dissolvedIIF 19 - director → ME
- 4 1096 High Road, Romford, EssexCorporate (1 parent, 2 offsprings)Equity (Company account)-193,507 GBP2023-06-30Officer 2019-09-12 ~ nowIIF 8 - director → MEPerson with significant control 2019-09-12 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 5 20 Nursery Court, Kibworth Harcourt, Leicester, United KingdomDissolved corporate (2 parents)Officer 2019-09-20 ~ dissolvedIIF 6 - director → ME
- 6 20 Nursery Court, Kibworth Harcourt, Leicester, United KingdomDissolved corporate (2 parents)Officer 2019-09-20 ~ dissolvedIIF 7 - director → ME
- 7 34 Downshall Avenue, Ilford, EnglandCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 34 Downshall Avenue, Ilford, EnglandDissolved corporate (2 parents)Officer 2020-04-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-04-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1KORE KONSTRUCTION LIMITED - 2021-10-19KORE KAPITAL LTD - 2020-05-05 2nd Floor Connaught House, 1-3 Mount Street (enterance Via Davies Street), LondonCorporate (1 parent)Equity (Company account)20,555 GBP2022-12-31Officer 2019-01-07 ~ 2021-08-27IIF 10 - director → MEPerson with significant control 2020-01-21 ~ 2020-01-21IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE 2020-01-21 ~ 2021-08-27IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 2 78 Greenway, Southgate, London, United KingdomDissolved corporate (1 parent)Officer 2012-02-06 ~ 2012-11-01IIF 9 - director → ME
- 3 20 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved corporate (1 parent)Officer 2020-04-17 ~ 2020-05-05IIF 5 - director → MEPerson with significant control 2020-04-17 ~ 2020-05-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
