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 Sanjiv Kumar Singh
Mr Sanjiv Kumar Singh
Indian born in July 1974Resident in India
Registered addresses and corresponding companiesMr. Sanjiv Kumar Singh
Indian born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 5
601, International House, 223 Regent Street, London, W1B 2QD
Singh, Sanjiv Kumar
Indian director born in July 1974Resident in India
Registered addresses and corresponding companiesSingh, Sanjiv Kumar
Indian management consultant born in July 1974Resident in India
Registered addresses and corresponding companiesSingh, Sanjiv Kumar
Indian self-employed born in July 1974Resident in India
Registered addresses and corresponding companiesSingh, Sanjiv Kumar
Indian business development born in April 1979Resident in India
Registered addresses and corresponding companiesSingh, Sanjiv Kumar
Indian director born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 18 D-6/85, Sector-6, Rohini, Delhi, 110085, India
Singh, Sanjiv Kumar
Indian managing director born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 19 601, International House, 223, Regent Street, London, W1B 2QD, United Kingdom
Singh, Sanjiv Kumar
Registered addresses and corresponding companiesSingh, Sanjiv
Registered addresses and corresponding companies
- 1 Care Of: Oasis Business Center, Kingsbury House 468 Church Lane, Kingsbury, London, EnglandDissolved Corporate (1 parent)Officer
2013-11-18 ~ dissolvedIIF 15 - Director → ME 2013-11-18 ~ dissolvedIIF 22 - Secretary → ME - 2 53 Nalders Road, Chesham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2013-11-18 ~ dissolvedIIF 13 - Director → ME 2013-11-18 ~ dissolvedIIF 23 - Secretary → ME
- 3 Kingsbury House 468 Church Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer 2014-04-01 ~ dissolvedIIF 10 - Director → ME
- 4 601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-1,485 GBP2016-08-31Officer 2012-08-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 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
- 1 53 Nalders Road, Chesham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Person with significant control 2017-11-18 ~ 2019-11-18IIF 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
- 2 Kingsbury House 468 Church Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer 2014-04-04 ~ 2017-04-02IIF 9 - Director → ME 2013-10-16 ~ 2014-04-03IIF 11 - Director → ME
- 3 Kingsbury House 468 Church Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer 2013-10-15 ~ 2014-03-31IIF 12 - Director → ME
- 4 31 Falcon Way, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2013-11-18 ~ 2019-09-30IIF 14 - Director → ME 2013-11-18 ~ 2019-09-30IIF 24 - Secretary → MEPerson with significant control 2017-11-18 ~ 2019-09-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 145 - 157, St John St, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-24 ~ 2012-03-12IIF 17 - Director → ME 2011-05-13 ~ 2011-06-14IIF 18 - Director → ME
- 6 31 Falcon Way, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2012-11-01 ~ 2019-09-30IIF 6 - Director → ME 2012-11-01 ~ 2019-09-30IIF 21 - Secretary → MEPerson with significant control 2016-10-31 ~ 2019-09-30IIF 4 - Ownership of shares – 75% or more → OE
- 7 31 Falcon Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer 2012-10-31 ~ 2019-09-14IIF 7 - Director → ME 2012-10-31 ~ 2019-09-15IIF 20 - Secretary → MEPerson with significant control 2016-10-31 ~ 2019-09-30IIF 2 - Ownership of shares – 75% or more → OE
- 8 49 Orchard Grove, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-12,585 GBP2024-10-31Officer 2020-03-16 ~ 2025-06-07IIF 8 - Director → ME
- 9
SITESPICES LIMITED
- nowQUANTITUDE SEARCH LIMITED - 2011-06-21 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2013-01-04IIF 16 - Director → ME
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