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 Gurdev Singh
- British born in October 1976
Mr Gurdev Singh
Resident in England
Registered addresses and corresponding companies13, Milton Crescent, Leicester, LE4 0PA, England
IIF 1
- Finnish born in October 1976
Mr Gurdev Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1977
Mr Gurdev Singh
Resident in England
Registered addresses and corresponding companies57, Western Road, Southall, UB2 5HE, England
IIF 5
- British driver born in October 1976
Singh, Gurdev
Resident in England
Registered addresses and corresponding companies13, Milton Crescent, Leicester, LE4 0PA, England
IIF 6
- Indian born in February 1960
Mr Kartar Singh
Resident in England
Registered addresses and corresponding companies93, Rosebery Avenue, London, E12 6PT
IIF 7
- Indian born in April 1970
Mr Kartar Singh
Resident in England
Registered addresses and corresponding companies - Finnish director born in October 1976
Singh, Gurdev
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Singh, Kartar
Resident in England
Registered addresses and corresponding companies33, 33 Eastfield, Wolverhampton, WV1 2RF, England
IIF 14
- British businessman born in April 1970
Singh, Kartar
Resident in England
Registered addresses and corresponding companies93, Rosebery Avenue, London, E12 6PT, England
IIF 15
- Indian born in February 1960
Mr Gurdev Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, York Road, Ilford, IG1 3AE, United Kingdom
IIF 16
- Indian businessman born in February 1960
Singh, Gurdev
Resident in England
Registered addresses and corresponding companies78, Katherine Road, London, E6 1EN, England
IIF 17
- Indian director born in March 1977
Singh, Gurdev
Resident in England
Registered addresses and corresponding companies57, Western Road, Southall, UB2 5HE, England
IIF 18
- Indian director born in February 1988
Singh, Gurdev
Resident in England
Registered addresses and corresponding companies628, Uxbridge Road, Hayes, Middesex, UB4 0RY, England
IIF 19
- Indian business born in April 1970
Singh, Kartar
Resident in England
Registered addresses and corresponding companies93, Rosebery Avenue, London, E12 6PT, England
IIF 20
- Indian businessman born in April 1970
Singh, Kartar
Resident in England
Registered addresses and corresponding companies93, Rosebery Avenue, London, E12 6PT
IIF 21
- Indian builder born in February 1960
Singh, Gurdev
Resident in United Kingdom
Registered addresses and corresponding companies93, Rosebery Avenue, London, E12 6PT
IIF 22
- Indian business born in February 1960
Singh, Gurdev
Resident in United Kingdom
Registered addresses and corresponding companies3, York Road, Ilford, IG1 3AE, United Kingdom
IIF 23
- Indian director born in February 1960
Singh, Gurdev
Resident in United Kingdom
Registered addresses and corresponding companies6, Fry Road, London, E6 1BS, United Kingdom
IIF 24
- Indian businessman born in October 1976
Singh, Gurdev
Resident in United Kingdom
Registered addresses and corresponding companies190, Beaconsfield Road, Southall, UB1 1EA, England
IIF 25
- Registered addresses and corresponding companies
Singh, Gurdev
- 1
G 1 FORCE LIMITED
10288573Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-28 during the appointment or period of control
Commencement of winding up on 2019-07-10 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control190 Beaconsfield Road, Southall, EnglandDissolved Corporate (2 parents)Officer2016-07-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2
GDEV SINGH LTD
117105423 York Mews, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-12-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
GURDEV CONSTRUCTIONS LIMITED
1038507778 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-01 ~ dissolvedIIF 17 - Director → ME2018-04-01 ~ 2018-07-01IIF 21 - Director → ME2016-09-20 ~ 2018-04-01IIF 22 - Director → MEPerson with significant control2016-09-20 ~ 2018-04-01IIF 7 - Ownership of shares – 75% or more → OE2018-05-01 ~ 2018-07-01IIF 8 - Ownership of shares – 75% or more → OE - 4Flat 5, Pear Tree House, Goulds Green, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 12 - Director → ME2017-09-26 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-09-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5628 Uxbridge Road, Hayes, Middesex, EnglandDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 19 - Director → ME
- 66 Fry Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-28 ~ dissolvedIIF 24 - Director → ME
- 757 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8
GURDEV TRADERS LIMITED
10981598Flat 5, Pear Tree House, Goulds Green, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 13 - Director → ME2017-09-26 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-09-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 9
MAHIL LOGISTICS LIMITED
1331562229 St. Marks Avenue, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2021-04-06 ~ 2024-09-27IIF 6 - Director → MEPerson with significant control2021-04-06 ~ 2024-09-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10
SATNAM GROUNDWORK LTD
1022606093 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ 2021-05-01IIF 15 - Director → MEPerson with significant control2017-05-01 ~ 2021-05-01IIF 10 - Ownership of shares – 75% or more → OE - 11
SATNAM K LIMITED
1333470033 33 Eastfield, Wolverhampton, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
SHARDA ENTERPRISE LIMITED
0974385993 Rosebery Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-08-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
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