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, Bhagwant
- British born in November 1959
Singh, Bhagwant
Resident in Scotland
Registered addresses and corresponding companies196/10, Rose Street, Edinburgh, EH2 4AT, Scotland
IIF 144/10, Morningside Road, Edinburgh, EH10 4BF, Scotland
IIF 244/10, Morningside Road, Edinburgh, Midlothian, EH10 4BF, United Kingdom
IIF 369, Castle Street, Inverness, Inverness-shire, IV2 3EA, Scotland
IIF 4Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 5
- British administrator born in November 1959
Singh, Bhagwant
Resident in Scotland
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 6
- British directr born in November 1959
Singh, Bhagwant
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British retailer born in November 1959
Singh, Bhagwant
Resident in Scotland
Registered addresses and corresponding companies8/3, Smith's Place, Edinburgh, EH6 8NT, United Kingdom
IIF 8
- British retailer born in November 1959Registered addresses and corresponding companies
Singh, Bhagwant
10 Wellington Place, Edinburgh, Midlothian, EH6 7EQ
IIF 9
- British born in November 1959
Mrs Bhagwant Singh
Resident in Scotland
Registered addresses and corresponding companies196/10, Rose Street, Edinburgh, EH2 4AT, Scotland
IIF 10 IIF 111st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 1269, Castle Street, Inverness, IV2 3EA, Scotland
IIF 1330, Old Bailey, London, EC4M 7AU
IIF 14Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Singh, Bhagwant
8/3, Smith's Place, Edinburgh, EH6 8NT, United Kingdom
IIF 16
- British born in November 1959
Bhagwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17
- 130 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)-55,475 GBP2023-01-31Officer2024-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 2147/153 Great Junction Street, Edinburgh, MidlothianLiquidation Corporate (2 parents)Officer2000-06-20 ~ nowIIF 9 - Director → ME
- 369 Castle Street, Inverness, Inverness-shire, ScotlandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4Dept 2157 196 High Road, Wood Green, LondonActive Corporate (1 parent)Equity (Company account)-243 GBP2023-10-31Officer2019-10-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 550 High Street, Windsor, EnglandLiquidation Corporate (1 parent)Equity (Company account)636,525 GBP2023-08-07Officer2019-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2018-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 130 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)-55,475 GBP2023-01-31Person with significant control2016-08-23 ~ 2024-06-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ 2016-04-14IIF 7 - Director → ME
- 31st Floor, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2011-07-20 ~ 2013-10-01IIF 8 - Director → ME2011-07-20 ~ 2013-10-01IIF 16 - Secretary → ME
- 4Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2017-01-26 ~ 2018-08-01IIF 6 - Director → MEPerson with significant control2017-01-26 ~ 2018-08-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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