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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Gurjeet

    Related profiles found in government register
  • Singh, Gurjeet
    Indian co director born in May 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 517a, High Road, Wembley, HA0 2DH

      IIF 1
  • Singh, Gurjeet
    Indian business born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 2a Park Crescent, Abergavenny, NP7 5TG, United Kingdom

      IIF 2
  • Singh, Gurjeet
    Indian company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Park Place, Tredegar, NP22 4HS, United Kingdom

      IIF 3
  • Singh, Gurjeet
    Indian groceries and off licence born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Crescent, Abergavenny, NP7 5TG, Wales

      IIF 4

    • 2, Clare Road, Greenford, Middlesex, UB6 0DE, United Kingdom

      IIF 5
  • Singh, Gurjeet
    Indian retail of groceries off licence and tobacco born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clare Road, Greenford, Middlesex, UB6 0DE, United Kingdom

      IIF 6
  • Singh, Gurneet

    Registered addresses and corresponding companies

    • 316, Bedfont Lane, Feltham, TW14 9NU, England

      IIF 7
  • Singh, Gurneet
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 33 St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 8
  • Singh, Gurneet
    British head of operations & business development born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 18 Oak Drive, Oak Drive, Nuthall, Nottingham, NG16 1FJ, England

      IIF 9
  • Singh, Gurneet
    British fx trader born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 921 Point West, 116 Cromwell Road, London, SW7 4XL, United Kingdom

      IIF 10
  • Singh, Gurneet
    British managing director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlegate House, Park Gate, Elham, Kent, United Kingdom

      IIF 11
  • Singh, Gurneet
    British marketing born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saran Nivas, Queens Avenue, Maidstone, Kent, ME16 0EN, England

      IIF 12
  • Gurjeet Singh
    Malaysian born in November 1971

    Registered addresses and corresponding companies

    • 19, Jalan Taman Pantai, Kuala Lumpur My-14 My, 59100, Malaysia

      IIF 13
  • Mr Gurjeet Singh
    Indian born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 2a Park Crescent, Abergavenny, NP7 5TG, United Kingdom

      IIF 14
  • Mr Gurneet Singh
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 33 St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 15
  • Mr Gurjeet Singh
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Shaftesbury Avenue, Southall, UB2 4HH, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    316 Bedfont Lane, Feltham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,040 GBP2018-04-30
    Officer
    2014-02-27 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    21 Park Place, Tredegar, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-05 ~ dissolved
    IIF 3 - director → ME
  • 3
    Omc Chambers Omc Chambers, Wickhams Cay 1, Road Town, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2014-08-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    2 Park Crescent, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,255 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor Flat, 2a Park Crescent, Abergavenny, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    2 Clare Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 6 - director → ME
  • 7
    33 St. James's Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,986 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Flat 921 Point West 116 Cromwell Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-09-29 ~ 2015-10-26
    IIF 10 - director → ME
  • 2
    517a High Road, Wembley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,688 GBP2015-08-31
    Officer
    2009-11-25 ~ 2012-02-01
    IIF 1 - director → ME
  • 3
    2 Park Crescent, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,255 GBP2023-12-31
    Officer
    2014-11-01 ~ 2021-10-01
    IIF 4 - director → ME
    2013-12-30 ~ 2014-08-08
    IIF 5 - director → ME
  • 4
    SINGH MI GROUP LTD - 2016-07-08
    18 Oak Drive Oak Drive, Nuthall, Nottingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Officer
    2016-04-01 ~ 2016-12-29
    IIF 9 - director → ME
    2015-04-22 ~ 2015-10-18
    IIF 12 - director → ME
  • 5
    Littlegate House, Park Gate, Elham, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ 2015-01-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.