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, Kuldeep
- Indian born in December 1965
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in December 1965
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1965
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian executive chef director born in December 1965
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies8, Riverview Park, London, SE6 4PN, United Kingdom
IIF 9
- Indian manager born in December 1965
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies8 River View Park, London, SE6 4PN
IIF 10
- Indian restauranteur born in December 1965
Singh, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companiesLive Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB
IIF 13
- Indian Registered addresses and corresponding companies
Singh, Kuldeep
8 River View Park, London, SE6 4PN
IIF 14
- Registered addresses and corresponding companies
Singh, Kuldeep
- British born in December 1965
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies
- 1
BOMBAY DUCK CLUB LIMITED
07012319Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-25 during the appointment or period of control
Due to be dissolved on 2020-04-17 during the appointment or period of controlLive Recoveries, 122 New Road Side, Horsforth, LeedsDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 13 - Director → ME2012-04-05 ~ 2013-04-04IIF 12 - Director → ME2011-11-10 ~ 2011-12-20IIF 11 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
CHANDAN LIMITED
03641822Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-30 during the appointment or period of control
Date of completion or termination of CVA on 2014-01-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2017-07-26 during the appointment or period of controlLive Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (6 parents)Officer2000-08-03 ~ 2011-04-14IIF 5 - Director → ME2011-09-01 ~ dissolvedIIF 8 - Director → ME2011-09-01 ~ dissolvedIIF 17 - Secretary → ME - 3HERMES PACIFIC INVESTMENTS PLC - nowCOPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02First Floor, 1 Chancery Lane, London, EnglandActive Corporate (13 parents)Officer2008-02-25 ~ 2011-04-14IIF 2 - Director → ME
- 4
KITCHENS OF INDIA LIMITED
04577143Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-23
Date of completion or termination of CVA on 2014-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02
Dissolved on 2014-08-28C/o Station Road, Guiseley, Leeds, United KingdomDissolved Corporate (7 parents)Officer2002-10-30 ~ 2008-07-07IIF 4 - Director → ME - 5
MELA REDHILL LIMITED
06690668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of controlThe Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterside, DoncasterDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-04-14IIF 10 - Director → ME2011-09-01 ~ dissolvedIIF 6 - Director → ME2011-09-01 ~ dissolvedIIF 15 - Secretary → ME - 6
MY RASOI GROUP LTD
14771318Flat 4 Gatesby Court, 3 Hatcham Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-03-31 ~ 2025-11-15IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 7
PARAM CONSULTANCY LIMITED
05060688Insolvency (Case 1) In administration
Administration started on 2009-07-30 during the appointment or period of control
Administration ended on 2010-07-27 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2004-03-02 ~ dissolvedIIF 1 - Director → ME2004-03-02 ~ 2006-12-31IIF 14 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2015-11-17 during the appointment or period of controlC/o Live Recoveries Limited Eaton House Station Road, Guiseley, LeedsDissolved Corporate (10 parents)Officer2002-01-29 ~ 2011-04-14IIF 3 - Director → ME2011-09-01 ~ dissolvedIIF 7 - Director → ME2011-09-01 ~ dissolvedIIF 16 - Secretary → ME - 9
SWADHA LIMITED
07556584152-156 Shaftesbury Avenue, LondonDissolved Corporate (6 parents)Officer2011-07-08 ~ 2014-01-02IIF 9 - Director → ME
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