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.
Mr Bhupinder Singh
Mr Bhupinder Singh
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Bhupinder Singh
Indian born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
202-212, High Road, Ilford, IG1 1QB, England
Mr Bhupinder Singh
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 4 202-212, Quantum Office High Road, Above Kfc, Ilford, IG1 1QB, England
Singh, Bhupinder
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Bhupinder
Indian managing director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Clarence Road, London, E12 5BB, United Kingdom
Mr Bhupinder Singh
Indian born in August 1989Resident in England
Registered addresses and corresponding companiesMr Bhupinder Singh
Indian born in March 2003Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 2 425b, High Road, Ilford, IG1 1TR, England
Singh, Bhupinder
British director born in October 1981Resident in England
Registered addresses and corresponding companiesSingh, Bhupinder
British managing director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 16 3, Cecil Road, Romford, RM6 6LA, United Kingdom
Singh, Bhupinder
Indian builder born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 17 339, Whalebone Lane South, Romford, Essex, RM6 6HB, England
Singh, Bhupinder
Indian building contractor born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 18 33 Angelfield, St. Stephens Road, Hounslow, TW3 2BT, England
Singh, Bhupinder
Indian company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 19 33 Angelfield, St. Stephens Road, Hounslow, TW3 2BT, England
Singh, Bhupinder
Indian director born in August 1989Resident in England
Registered addresses and corresponding companiesSingh, Bhupinder
Indian president born in March 2003Resident in England
Registered addresses and corresponding companies
IIF 22 Flat 2 425b, High Road, Ilford, IG1 1TR, England
Singh, Bhupinder
Registered addresses and corresponding companies
IIF 23 3, Cecil Road, Romford, RM6 6LA, United Kingdom
- 1 3 Cecil Road, Romford, United KingdomActive Corporate (2 parents)Officer
2025-07-01 ~ nowIIF 15 - Director → ME - 2 11 Clarence Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 7 - Director → ME
- 3 33 Angelfield, St Stephens Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4DWELLING DESIGN AND DEVELOPERS LTD LTD - 2022-05-18DWELLING DEVELOPERS LTD - 2022-05-16SHAH DESIGN & CONSTRUCTION LTD - 2022-04-14 339 Whalebone Lane South, Romford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-509 GBP2022-10-31Officer 2019-05-30 ~ nowIIF 17 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 12 - Has significant influence or control → OE
- 5 Flat 2 425b High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 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
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 33 Angelfield St. Stephens Road, Hounslow, EnglandActive Corporate (2 parents)Officer 2025-07-02 ~ nowIIF 19 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 33 Angelfield St. Stephens Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 202-212 High Road (mountain House), Ilford, EssexActive Corporate (1 parent)Equity (Company account)7,064 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1SHAHNANAK PROPERTIES LTD - 2022-08-17 339 Whalebone Lane South, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)93,278 GBP2025-07-31Officer 2020-07-23 ~ 2022-12-01IIF 21 - Director → MEPerson with significant control 2020-07-23 ~ 2022-12-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 202-212 High Road, Ilford, EnglandActive CorporateEquity (Company account)2,797 GBP2020-08-31Officer 2016-05-17 ~ 2022-09-20IIF 16 - Director → ME 2016-05-17 ~ 2022-08-15IIF 23 - Secretary → MEPerson with significant control 2016-05-17 ~ 2022-09-20IIF 3 - Ownership of shares – 75% or more → OE
- 3 202-212 High Road (mountain House), Ilford, EssexActive Corporate (1 parent)Equity (Company account)7,064 GBP2024-08-31Officer 2020-08-13 ~ 2021-08-15IIF 5 - Director → MEPerson with significant control 2020-08-13 ~ 2021-08-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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