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.
Mr Gurwinder Singh
Mr Gurwinder Singh
Indian born in December 1992Resident in Scotland
Registered addresses and corresponding companiesMr Gurwinder Singh
Indian born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 4
33, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, England
Mr Gurwinder Singh
British born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 5 Barbreck Road, Glasgow, Glasgow, G42 8PY, United Kingdom
Mr Gurwinder Singh
British born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 6 24, Ellacombe Road, Coventry, CV2 1BP, England
Singh, Gurwinder
Indian manager born in December 1992Resident in Scotland
Registered addresses and corresponding companiesSingh, Gurwinder
Indian retailer born in December 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 9 8/4, Fidra Court, Edinburgh, EH4 4SE, Scotland
Mr Gurwinder Singh
Indian born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, England
Mr Gurwinder Singh
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurwinder
Indian hgv driver born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 13 33, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, England
Singh, Gurwinder
British manager born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 14 5 Barbreck Road, Glasgow, Glasgow, G42 8PY, United Kingdom
Singh, Gurwinder
British carpenter born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 15 24, Ellacombe Road, Coventry, CV2 1BP, England
Singh, Gurwinder
Indian company director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 33, Dacre Crescent, Aveley, South Ockendon, RM15 4TT, England
Singh, Gurwinder
Indian director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Olive Tree Center, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom
Singh, Gurwinder
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Bronawelon Terrace, Crumlin, Newport, WalesCorporate (3 parents)Officer
2024-09-20 ~ nowIIF 15 - director → MEPerson with significant control 2024-09-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Biggar Road, Edinburgh, ScotlandCorporate (1 parent)Officer 2023-10-10 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 6 Biggar Road, Edinburgh, ScotlandCorporate (1 parent)Officer 2023-09-19 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Phoenix House, Hyssop Close, Cannock, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)85,905 GBP2023-07-31Officer 2021-07-15 ~ nowIIF 19 - director → MEPerson with significant control 2021-07-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 33 Dacre Crescent, Aveley, South Ockendon, EnglandCorporate (1 parent)Equity (Company account)-10,439 GBP2022-04-30Officer 2018-03-05 ~ nowIIF 16 - director → MEPerson with significant control 2018-03-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 8/4 Fidra Court, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)7 GBP2023-08-31Officer 2022-08-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-08-24 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 33 Dacre Crescent, Aveley, South Ockendon, EnglandCorporate (2 parents)Person with significant control 2023-09-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Judge Accountants, 77 Torrisdale Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)Person with significant control 2018-11-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 The Olive Tree Center, 472a, Larkshall Road, London, London, United KingdomCorporate (5 parents)Officer 2020-01-16 ~ nowIIF 17 - director → ME
- 1 33 Dacre Crescent, Aveley, South Ockendon, EnglandCorporate (2 parents)Officer 2023-09-21 ~ 2024-04-24IIF 13 - director → ME
- 2 Judge Accountants, 77 Torrisdale Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2018-11-23 ~ 2020-07-06IIF 14 - director → ME
- 3 149 Spon Lane, West Bromwich, EnglandCorporate (1 parent)Equity (Company account)2,929 GBP2024-03-31Officer 2018-03-05 ~ 2020-04-01IIF 18 - director → MEPerson with significant control 2018-03-05 ~ 2020-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
