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 Subhraj Singh Sidhu
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Mr Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Sidhu, Subhraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 10 IIF 116th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 12 IIF 136th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 14Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 15 IIF 16New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 17
- British born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 18
- British company director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British manager born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companiesEastmonds, 4 Cordwallis Street, Maidenhead, Berks, SL6 7BE, England
IIF 23
- British self employed born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies45a, High Street, Iver, SL0 9ND, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Sidhu, Subhraj Singh
4, Cordwallis Street, Maidenhead, Berks, SL6 7BE
IIF 25
- 16th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2023-08-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 26th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)2,799 GBP2024-09-30Officer2025-04-23 ~ nowIIF 10 - Director → ME
- 3Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 23 - Director → ME
- 46th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)3,499 GBP2024-05-31Officer2022-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 56th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)34,429 GBP2024-12-31Officer2025-04-23 ~ nowIIF 14 - Director → ME
- 676a King Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 21 - Director → ME
- 745a High Street, Iver, United KingdomDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 24 - Director → ME
- 86th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,267,157 GBP2024-09-30Officer2020-03-17 ~ nowIIF 11 - Director → ME
- 96th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 106th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-142,979 GBP2023-06-30Officer2017-01-19 ~ nowIIF 16 - Director → ME
- 16th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)2,799 GBP2024-09-30Person with significant control2025-04-23 ~ 2025-07-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-206,487 GBP2024-03-31Officer2018-03-07 ~ 2025-03-06IIF 18 - Director → MEPerson with significant control2018-03-07 ~ 2025-03-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 315 Boston Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)620,076 GBP2024-10-31Officer2017-05-01 ~ 2018-08-10IIF 20 - Director → ME
- 46th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)34,429 GBP2024-12-31Person with significant control2025-04-23 ~ 2025-07-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5146 Grand Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,564 GBP2019-06-30Officer2017-06-23 ~ 2020-02-17IIF 17 - Director → MEPerson with significant control2017-06-23 ~ 2018-05-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 66th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,267,157 GBP2024-09-30Officer2009-03-04 ~ 2015-03-03IIF 22 - Director → ME2005-03-23 ~ 2015-03-03IIF 25 - Secretary → MEPerson with significant control2024-12-19 ~ 2025-07-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7Grace House Petersfield Avenue, Slough, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-133,539 GBP2023-06-30Officer2017-02-23 ~ 2024-03-11IIF 15 - Director → MEPerson with significant control2017-02-23 ~ 2017-07-21IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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