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, Sukhdeep
Singh, Sukhdeep
Indian businessman born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
72 Station Road, Wallsend, NE28 6TD, England
Singh, Sukhdeep
Indian manager born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 2 106, Lightwoods Road, Smethwick, B67 5BH, England
Singh, Sukhdeep
Indian busienssman born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 72 Station Road, Wallsend, NE28 6TD, England
Singh, Sukhdeep
Indian businessman born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhdeep
Indian director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 255-259, Westgate Road, Newcastle Upon Tyne, NE4 6AH, United Kingdom
Mr Sukhdeep Singh
Indian born in April 1983Resident in England
Registered addresses and corresponding companiesMr Sukhdeep Singh
Indian born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 9 106, Lightwoods Road, Smethwick, B67 5BH, England
Mr Sukhdeep Singh
Indian born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Camberley Road, Wallsend, EnglandDissolved Corporate (1 parent)Officer
2022-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 72 Station Road, Wallsend, EnglandActive Corporate (1 parent)Officer 2023-07-21 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Ground Floor, 17 Potts Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)3,074 GBP2024-06-30Officer 2023-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 72 Station Road, Wallsend, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2020-05-29 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 106 Lightwoods Road, Smethwick, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 255-259 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 61 Chiltern Crescent Earley, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)2,489 GBP2017-03-31Person with significant control 2016-09-23 ~ 2016-09-27IIF 7 - Has significant influence or control → OE
