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 Sundip Singh Khakh
Mr Sundip Singh Khakh
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 112, 41 Oxford Street, Royal Leamington Spa, Office 112, 42 Oxford Street, Leamington Spa, Warwickshire, CV32 4RB, England
Mr Sundip Singh Khakh
British born in August 1981Resident in England
Registered addresses and corresponding companiesKhakh, Sundip Singh
British computer consultant born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Office 112, 41 Oxford Street, Royal Leamington Spa, Office 112, 42 Oxford Street, Leamington Spa, Warwickshire, CV32 4RB, England
Khakh, Sundip Singh
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 1 St. Davids Close, Leamington Spa, CV31 1NN, England
IIF 7 1, St. Davids Close, Leamington Spa, Warwickshire, CV31 1NN, England
IIF 8 1, St. Davids Close, Leamington Spa, Warwickshire, CV31 1NN, United Kingdom
IIF 9 2, St. Davids Close, Leamington Spa, Warwickshire, CV31 1NN, United Kingdom
IIF 10 Office 112 41 Oxford Street, Oxford Street, Leamington Spa, Warwickshire, CV32 4RB, United Kingdom
IIF 11 568, Adams Hill, Derby Road, Nottingham, NG7 2GZ, England
Khakh, Sundip Singh
British it engineer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhakh, Sundip Singh
British self employed born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office 112, 41 Oxford Street, Leamington Spa, Warwickshire, CV32 4RB, United Kingdom
Mr Sundip Singh
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 15 1 St. Davids Close, Leamington Spa, CV31 1NN, England
Khakh, Sundip Singh
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 16 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom
Khakh, Sundip Singh
British it professional born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Office 112, 42 Oxford Street, Leamington Spa, Warwickshire, CV32 4RB, United Kingdom
Khakh, Sundip Singh
British it tech born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, England
Singh, Sundip
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 19 1 St. Davids Close, Leamington Spa, CV31 1NN, England
- 1 Office 112 42 Oxford Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer
2020-12-11 ~ dissolvedIIF 17 - Director → ME - 2
ATMA TEAS LTD
- nowVEGGIE FITNESS LIMITED - 2015-12-22 112 Office 112 Oxford Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2015-05-28 ~ dissolvedIIF 6 - Director → ME - 3 Office 112 41 Oxford Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2016-04-02 ~ dissolvedIIF 14 - Director → ME
- 4 Office 112 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-250 GBP2015-09-30Officer 2014-10-03 ~ dissolvedIIF 19 - Director → ME
- 5
DHARAM SEVA LTD
- nowDHARAM SEVA RECS LTD - 2013-09-24DHARAM SEVA RECORDS LIMITED - 2013-09-02 1 St. Davids Close, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 13 - Director → ME - 6
DHARAM SEVA RECORDS LTD
- nowDHARAM SEVA RECORDINGS LTD - 2014-10-06DHARAM SEVA RECORDS LTD - 2014-05-13 1 St. Davids Close, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 7 - Director → ME - 7
FAMOUS STD LTD
- nowFAMOUS STUDIOS LTD - 2016-09-21 Office 112 41 Oxford Street Oxford Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 10 - Director → ME - 8 Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-09-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 15 - Has significant influence or control → OE
- 9 Office 112, 41 Oxford Street, Royal Leamington Spa Office 112, 42 Oxford Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 St. Davids Close, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 8 - Director → ME
- 11 C/o Castle Ryce, The Clock House, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-08-02 ~ dissolvedIIF 9 - Director → ME
- 12
SPEED UK RECS LTD
- nowSPEED UK RECORDS LTD - 2013-08-19 1 St. Davids Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2013-06-21 ~ dissolvedIIF 12 - Director → ME
- 1 Office 112, 41 Oxford Street, Royal Leamington Spa Office 112, 42 Oxford Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2019-07-08 ~ 2020-06-01IIF 4 - Director → ME
- 2 10 Queen Street, Ipswich, EnglandDissolved Corporate (2 parents)Equity (Company account)-131,991 GBP2018-03-31Officer 2014-10-28 ~ 2019-05-20IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)-20,226 GBP2024-03-31Officer 2021-03-23 ~ 2021-09-15IIF 16 - Director → MEPerson with significant control 2021-03-23 ~ 2021-09-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 568 Adams Hill, Derby Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2013-08-19 ~ 2014-02-04IIF 11 - Director → ME
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