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, Ajit
- Afghan born in November 1980
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, Middlesex, UB4 9AZ, United Kingdom
IIF 1 IIF 2378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 3 IIF 4 IIF 5843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 68, Legrace Avenue, Hounslow, Middlesex, TW4 7RS, United Kingdom
IIF 7Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 81 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 9
- Afghan company director born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 10
- Indian born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 11
- British born in October 1977
Singh, Ajit
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England
IIF 12
- Afghan born in November 1980
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 13 IIF 14 IIF 15378, Yeading Lane, Hayes, UB4 9AZ, United Kingdom
IIF 16 IIF 17843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 188, Legrace Avenue, Hounslow, TW4 7RS, United Kingdom
IIF 19Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 201 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 21
- Afghan born in November 1990
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 22
- Indian born in November 1990
Ajit Singh
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 23
- Indian director born in November 1990
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Indian student born in November 1990
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British born in October 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 26
- British director born in February 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 27
- British born in October 1977
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 28
- Indian born in November 1990
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 31
- British born in February 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 32
- 1
A&P FOOD AND WINE LTD
15686369843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-04-27 ~ 2024-04-27IIF 10 - Director → ME2024-04-27 ~ 2024-05-07IIF 5 - Director → MEPerson with significant control2024-04-27 ~ 2024-04-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2024-04-27 ~ 2024-05-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
DREAM IDEAS LONDON LTD
14584487843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
DREAM IDEAS UK LIMITED
13057591378 Yeading Lane, Hayes, EnglandActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
EAGLE CASH & CARRY LIMITED
06436889Unit 1, Adler Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ 2021-05-10IIF 8 - Director → MEPerson with significant control2020-02-10 ~ 2021-05-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6
JASMAN FOOD & WINE LTD
16950685843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JOOBY THAI STREET FOOD LTD
13956875Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
MAAN BUILDERS LIMITED
0820261520 Keats Way, Greenford, EnglandActive Corporate (1 parent)Officer2012-09-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
MONSTER TRADERS LIMITED
11019645Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
SATNAM PROP LIMITED
120888621 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2020-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHARP HAWK UK LIMITED
137360518 Legrace Avenue, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2022-10-22IIF 7 - Director → MEPerson with significant control2021-11-10 ~ 2022-10-22IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SILVERCOIN ESTATES LIMITED
1133526128 Burnham Gardens, Hounslow, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ 2021-01-26IIF 9 - Director → MEPerson with significant control2020-12-11 ~ 2021-01-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 13
SNOW EAGLE LIMITED
13998793128 City Road, London, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ 2023-10-02IIF 24 - Director → ME2024-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2022-03-23 ~ 2023-10-02IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
TOUCH STONE TRANSPORT LIMITED
1184285947 Yeading Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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