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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Satwinder Singh Sian

    Related profiles found in government register
  • Mr Satwinder Singh Sian
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 1 IIF 2
  • Sian, Satwinder Singh
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sian, Satwinder Singh
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sian, Satwinder Singh
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sian, Satwinder Singh
    British general manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, United Kingdom

      IIF 42 IIF 43
  • Sian, Satwinder Singh
    British management born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 44
  • Sian, Satwinder Singh
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    6th Floor 17a, Curzon Street, London, England
    Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor 17a, Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    95,894 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-02-16 ~ now
    IIF 41 - director → ME
  • 4
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 28 - director → ME
  • 5
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 31 - director → ME
  • 6
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 23 - director → ME
  • 7
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 24 - director → ME
  • 8
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 22 - director → ME
  • 9
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 13 - director → ME
  • 10
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 12 - director → ME
  • 11
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 15 - director → ME
  • 12
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 14 - director → ME
Ceased 31
  • 1
    TURING BIDCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 32 - director → ME
  • 2
    TURING FINCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 36 - director → ME
  • 3
    TURING MIDCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 26 - director → ME
  • 4
    TURING TOPCO LIMITED - 2021-01-15
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 33 - director → ME
  • 5
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 4 - director → ME
  • 6
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 6 - director → ME
  • 7
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 7 - director → ME
  • 8
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 5 - director → ME
  • 9
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 3 - director → ME
  • 10
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 10 - director → ME
  • 11
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 9 - director → ME
  • 12
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 11 - director → ME
  • 13
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 8 - director → ME
  • 14
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-09-26
    IIF 45 - director → ME
  • 15
    TODMARSH LIMITED - 1988-12-12
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 43 - director → ME
  • 16
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 39 - director → ME
  • 17
    BEALAW (904) LIMITED - 2008-09-02
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,665,250 GBP2020-09-30
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 37 - director → ME
  • 18
    I4U LIMITED - 2008-10-14
    HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    777,839 GBP2020-09-30
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 34 - director → ME
  • 19
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 30 - director → ME
  • 20
    21ST CENTURY SMILE LTD - 2005-08-24
    ECEED LTD. - 2001-10-11
    ECEDE LIMITED - 2000-11-27
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1,218,115 GBP2019-03-31
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 19 - director → ME
  • 21
    CODE NTAL PRODUCTS LIMITED - 2001-04-19
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    155,863 GBP2019-03-31
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 18 - director → ME
  • 22
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 40 - director → ME
  • 23
    IMSWORLD PUBLICATIONS LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 42 - director → ME
  • 24
    ISOPHARM SENTRY LIMITED - 2013-05-17
    SENTRY PRODUCTS LIMITED - 2005-02-01
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-19 ~ 2024-02-16
    IIF 16 - director → ME
  • 25
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-02-16
    IIF 17 - director → ME
  • 26
    H2R LIMITED - 2010-04-28
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents)
    Officer
    2021-04-15 ~ 2024-02-16
    IIF 25 - director → ME
  • 27
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    66 GBP2021-08-31
    Officer
    2022-03-25 ~ 2024-02-16
    IIF 38 - director → ME
  • 28
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 29 - director → ME
  • 29
    IKONAMI LTD - 2011-10-11
    KITTANYA SOLUTIONS LTD. - 2001-04-13
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    -153,663 GBP2020-09-30
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 27 - director → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-25 ~ 2021-09-15
    IIF 20 - director → ME
  • 31
    ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    -188,152 GBP2020-09-30
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.