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.
Daudher, Amandeep Singh
- British born in April 1980
Daudher, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1980
Daudher, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies55, Hercies Road, Uxbridge, Middlesex, UB10 9LS, United Kingdom
IIF 5
- British businessman born in April 1980
Daudher, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies55, Hercies Road, Uxbridge, Middlesex, UB10 9LS, United Kingdom
IIF 6
- British born in April 1980
Daudher, Amandeep Sigh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in April 1980
Daudher, Amandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Amandeep Singh Daudher
Resident in United Kingdom
Registered addresses and corresponding companies55, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 11
- British born in April 1980
Amandeep Singh Daudher
Resident in United Kingdom
Registered addresses and corresponding companies55, Hercies Road, Uxbridge, UB10 9LS, United Kingdom
IIF 12
- British born in April 1980
Amandeep Sigh Daudher
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in April 1980
Mr Amandeep Singh Daudher
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Amandeep Singh Daudher
Resident in England
Registered addresses and corresponding companies
- 1
A3 INTERNATIONAL TRADING LIMITED
08984583Jr House, 236 Imperial Drive, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2014-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE - 255 Hercies Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3
A4 INV LIMITED
1474971755 Hercies Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 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 - 455 Hercies Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2017-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-18 ~ 2020-05-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2017-11-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 555 Hercies Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2021-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 655 Hercies Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7
ASD4 INV LTD
1474993871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
D & G CORPORATION LIMITED
07961629145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 5 - Director → ME - 9
INVESTMENT OPPORTUNITIES LIMITED
06920462Unit G49 Waterfront Studios Business Centre, 1 Dock Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-05-30 ~ dissolvedIIF 1 - Director → ME - 10
SS3 INVESTMENTS LIMITED
1151370255 Hercies Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer2018-08-13 ~ nowIIF 3 - Director → ME - 11
TLWC LIMITED
166601282-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2025-08-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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