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.
Singh, Sudeep
- British born in January 1977
Singh, Sudeep
Resident in United Kingdom
Registered addresses and corresponding companies27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales
IIF 14, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 24, Museum Place, Cardiff, CF10 3BG, Wales
IIF 36, Ruperra Close, Old St Mellons, Cardiff, CF3 6HX, Wales
IIF 4 IIF 5 IIF 6 (more)Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 8
- British director born in January 1977
Singh, Sudeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Sudeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales
IIF 116, Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, Wales
IIF 12 IIF 13 IIF 14Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 15Brook House, Gelligaer Road, Trelewis, Treharris, CF46 6DN, Wales
IIF 16
- British born in January 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1977
Singh, Sudeep
Resident in Uk
Registered addresses and corresponding companies18, Caldy Island, Ferry Court, Cardiff, CF11 0JN, Wales
IIF 20
- British director born in January 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
IIF 21
- British born in July 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
IIF 22
- Indian director born in January 1977
Singh, Sudeep
Resident in Wales
Registered addresses and corresponding companies82, Woodville Road, Cathays, Cardiff, S.glam, CF244ED, Wales
IIF 23
- British born in January 1977
Mr Sudeep Singh
Resident in Wales
Registered addresses and corresponding companies - British born in July 1977
Mr Sudeep Singh
Resident in Wales
Registered addresses and corresponding companies12, Ffordd Nowell, Penylan, Cardiff, CF23 9FA, Wales
IIF 28
- Registered addresses and corresponding companies
Singh, Sudeep
- 1
CARDIFF INTERNATIONAL FILM FESTIVAL LTD
105098454 Museum Place, Cardiff, WalesActive Corporate (5 parents)Officer2023-05-18 ~ 2025-12-10IIF 3 - Director → ME - 2DAYUAN RETAIL TRADING LIMITED - now
BAKTRIANA LIMITED
- 2024-02-04 14012836Office 12 York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (6 parents)Officer2022-03-30 ~ 2023-04-26IIF 10 - Director → ME - 3
DISCOUNT DIVA LIMITED
0812203691-95 Woodville Road, Cathays, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 20 - Director → ME - 4
DMS PROPERTY SERVICES LIMITED
144011576 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
EPUNDEET LIMITED
133420516 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (3 parents)Officer2022-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-15 ~ 2024-11-14IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
HOUSEFULL ESTATES LIMITED
138517676 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ITHINK BUSINESS SOLUTIONS LTD.
1062197712 Ffordd Nowell Ffordd Nowell, Penylan, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-08-21 ~ 2025-12-10IIF 1 - Director → ME - 8
ITHINK DEVELOPMENTS LIMITED
138461866 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 6 - Director → ME2022-01-13 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-01-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JOJO'S GLOBAL KITCHEN LTD
15317943Brook House Gelligaer Road, Trelewis, Treharris, WalesDissolved Corporate (2 parents)Officer2023-11-29 ~ 2024-09-28IIF 9 - Director → MEPerson with significant control2023-11-29 ~ 2024-09-28IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 106 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-14IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 116 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12
PHOENIX VENTURA LIMITED
074465526 Ruperra Close, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2010-11-22 ~ nowIIF 18 - Director → ME2010-11-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-07-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
TBC INT LIMITED
1287590512 Ffordd Nowell, Penylan, Cardiff, WalesDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TBC INTERNATIONAL LIMITED
1287810512 Ffordd Nowell, Penylan, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-10 ~ 2025-12-10IIF 2 - Director → MEIIF 22 - Director → MEPerson with significant control2020-09-14 ~ 2025-12-11IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 15
TRINETRA HOLDINGS LIMITED
16048925Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-10-29 ~ nowIIF 19 - Director → ME2024-10-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-10-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
VEGAPRINT LIMITED
0725890047 City Road, Roath, Cardiff, South GlamorganActive Corporate (2 parents)Officer2010-05-19 ~ 2012-03-01IIF 23 - Director → ME2010-05-19 ~ 2012-03-01IIF 31 - Secretary → ME
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