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, Maninderijit
- German builder born in January 1972
Singh, Maninderijit
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- German director born in January 1972
Singh, Maninderijit
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- German security born in January 1972
Singh, Maninderijit
Resident in United Kingdom
Registered addresses and corresponding companies - German security consultant born in January 1972
Singh, Maninderijit
Resident in United Kingdom
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, United Kingdom
IIF 6
- German security officer born in January 1972
Singh, Maninderijit
Resident in United Kingdom
Registered addresses and corresponding companies - German born in January 1972
Mr Maninderijit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1, Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, B15 2GW, England
IIF 12
- British director born in January 1972
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1972
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies71 Ilford Hill, Ilford, Essex, IG1 2DG
IIF 14
- British manager born in January 1972
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British managing director born in January 1972
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies104, Balfour Road, Ilford, Essex, IG1 4JE, England
IIF 16
- British mini cab driver born in January 1972
Singh, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies18 Middleton Gardens, Ilford, Essex, IG2 6DJ
IIF 17
- German born in January 1972Registered addresses and corresponding companies
Singh, Maninderijit
38, Spikes Bridge Rd, Southall, Middx, UB1 2AS, United Kingdom
IIF 18
- British born in January 1972
Mr Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Singh, Maninderijit
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in January 1972
Mr Inderjit Singh
Resident in England
Registered addresses and corresponding companies
- 1
104 BALFOUR ROAD MANAGEMENT LIMITED
02774008104 Balfour Road, Ilford, Essex, EnglandDissolved Corporate (9 parents)Officer1997-12-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ATLAS TRANSPORT SERVICES LIMITED
05024168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-07
Dissolved on 2015-02-2547-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2004-01-23 ~ 2012-11-08IIF 14 - Director → ME - 3
CLAMP AND TOW SERVICES LIMITED
05585070178 Merton High Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-09-07 ~ 2012-01-15IIF 6 - Director → ME - 4
COMMANDO SECURITY LTD
08089552First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2012-05-30 ~ 2013-07-24IIF 3 - Director → ME - 5
EXTRAORDINARY CARE LTD
08886191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-25 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2014-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
G U 7 BUILDERS LONDON SECURITY LTD
122688336 Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Officer2019-10-17 ~ 2020-03-19IIF 8 - Director → ME2019-10-17 ~ 2020-03-19IIF 20 - Secretary → MEPerson with significant control2019-10-17 ~ 2020-03-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
G U 7 BUILDERS WEST LONDON NEAR ME LTD
1187529245a Featherstone Road, Southall, EnglandDissolved Corporate (1 parent)Officer2019-03-11 ~ 2020-03-05IIF 1 - Director → MEPerson with significant control2019-03-11 ~ 2020-03-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8Rex House, Hampton Road West, Hanworth, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ 2013-01-13IIF 7 - Director → ME
- 971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-06-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10
HMS SECURE SERVICES LTD
0802081978 Beresford Road, Southall, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 5 - Director → ME - 1171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-03 ~ 2017-02-28IIF 2 - Director → ME
- 12Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, EnglandActive Corporate (11 parents)Officer2011-03-09 ~ nowIIF 12 - Director → ME
- 13
SALEM LIMITED
069026742nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-12 ~ 2010-08-21IIF 18 - Director → ME - 14
TECH COBRA LIMITED
1089916820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-04 ~ 2018-07-06IIF 4 - Director → MEPerson with significant control2017-08-04 ~ 2018-06-05IIF 9 - Has significant influence or control → OE - 15
TRIBEKKA INVESTMENTS (UK) LIMITED
048044797 Amwell View, 591a New North Road, Ilford, EssexDissolved Corporate (5 parents)Officer2003-06-19 ~ 2003-11-10IIF 17 - Director → ME
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