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 Chandan Kumar Singh
Mr Chandan Kumar Singh
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Dept 8037, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 2 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3 A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 4 Unit 5, 60 Hanbury Street, London, E1 5JL
IIF 5 Unit 5, 60 Hanbury Street, London, E1 5JL, England
IIF 6 Unit F, 37, Princelet Street, London, E1 5LP, England
Mr Chandan Kumar Singh
Indian born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 7 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Mr Chandan Singh
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Unit F, 37 Princelet Street, London, E1 5LP, England
Mr Chandan Kumar Singh
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 86-90, Paul Street, London, EC2A 4NE, England
Singh, Chandan Kumar
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 5, 60 Hanbury Street, London, E1 5JL
Singh, Chandan Kumar
British consultant born in November 1979Resident in England
Registered addresses and corresponding companiesSingh, Chandan Kumar
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 14 Lawford House, 4 Albert Place, London, N3 1QB, England
Singh, Chandan Kumar
British it consultant born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 15 A F Accountants, Unit F, 37 Princelet Street, London, London, E1 5LP, United Kingdom
Singh, Chandan Kumar
Indian business born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 16 12, Havelock Road, Greet, Birmingham, B11 3RG, England
Singh, Chandan Kumar
Indian director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 17 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Chandan Singh
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, London, WC2H 9JQ, England
Singh, Chandan Kumar
British consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit F, 37 Princelet Street, London, E1 5LP, England
Singh, Chandan Kumar
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Chandan, Mr.
British it consultant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 61, Elgar Close, Swindon, Wiltshire, SN25 2HG, United Kingdom
Singh, Chandan, Mr.
British Registered addresses and corresponding companies
IIF 23 20, Havelock Road, Greet, Birmingham, B11 3RG, England
Singh, Chandan Kumar
Registered addresses and corresponding companies
IIF 24 Unit 5, 60 Hanbury Street, London, E1 5JL, England
Singh Kumar, Chandan
Registered addresses and corresponding companies
IIF 25 12, Havelock Road, Greet, Birmingham, B11 3RG, England
Singh, Chandan
Registered addresses and corresponding companies
- 1 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2024-12-09 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Unit 5 60 Hanbury Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,198 GBP2024-02-29Officer 2024-01-04 ~ nowIIF 12 - Director → ME 2024-01-04 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-01-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
FICCI LIMITED
- nowBUSINESS NOW LIMITED - 2023-06-14 Unit F, 37 Princelet St, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)8,247 GBP2024-10-31Officer 2023-06-09 ~ nowIIF 19 - Director → ME 2023-06-09 ~ nowIIF 27 - Secretary → MEPerson with significant control 2023-06-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
HERITAGE CHARITY LONDON
- nowHERITAGE TRUST LONDON LIMITED - 2021-04-19 Unit F, 37 Princelet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-36,087 GBP2024-01-31Officer 2020-01-06 ~ nowIIF 13 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)17,141 GBP2024-07-31Officer 2023-02-28 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Unit 5 60 Hanbury Street, LondonActive Corporate (1 parent)Equity (Company account)-81,943 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 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
- 7 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,665 GBP2024-04-30Person with significant control 2018-04-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8
UPLBS LIMITED
- nowVISION GAMING LIMITED - 2024-09-27 Dept 8037 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)Officer 2024-09-14 ~ nowIIF 20 - Director → ME 2024-09-14 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-09-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-154,496 GBP2024-07-31Officer 2014-07-15 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 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
- 1 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2013-01-17 ~ 2013-03-18IIF 16 - Director → ME 2013-01-17 ~ 2013-03-18IIF 25 - Secretary → ME
- 2
MOEEZ ALI LTD
- nowCYBER I SECURITY LIMITED - 2019-11-04 C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,392 GBP2024-04-30Officer 2018-01-19 ~ 2018-02-08IIF 14 - Director → ME - 3 A F Accountants, Unit F, 37 Princelet Street, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-218,792 GBP2024-02-29Officer 2019-02-27 ~ 2021-09-05IIF 15 - Director → MEPerson with significant control 2019-02-27 ~ 2021-09-05IIF 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
- 4 20 Havelock Road Havelock Road, Greet, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2010-07-14 ~ 2013-04-22IIF 22 - Director → ME 2010-07-14 ~ 2013-04-19IIF 23 - Secretary → ME
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