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.
Mrs Avinesh Kaur Singh
Mrs Avinesh Kaur Singh
German born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMrs Avinesh Kaur Singh
German born in June 1987Resident in England
Registered addresses and corresponding companiesSingh, Avinesh Kaur
German manager born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
3, Blacklands Drive, Hayes, UB4 8EU, United Kingdom
Mrs Avinesh Kaur Singh
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 7 3, Blacklands Drive, Hayes, UB4 8EU, England
Singh, Avinesh
German manager born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 6, Garrod House, The Broadway, Southall, UB1 1PL, England
Mrs Avinesh Singh
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 9 3, Blacklands Drive, Hayes, UB4 8EU, England
Singh, Avinesh Kaur
German company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 10 3, Blacklands Drive, Hayes, UB4 8EU, England
Singh, Avinesh Kaur
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 11 3, Blacklands Drive, Hayes, UB4 8EU, England
Singh, Avinesh
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 12 3, Blacklands Drive, Hayes, UB4 8EU, England
Singh, Avinesh Kaur
Registered addresses and corresponding companies
IIF 13 6, Garrod House, The Broadway, Southall, UB1 1PL, United Kingdom
- 1 75 Western Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,752 GBP2020-05-31Person with significant control
2016-12-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 75 Western Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)19,496 GBP2021-02-28Officer 2013-02-04 ~ dissolvedIIF 13 - Secretary → ME
- 3 124a Essex Road Islington, London, United KingdomActive Corporate (1 parent)Equity (Company account)95,729 GBP2024-04-30Officer 2019-04-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 4 Rose Bates Drive, Kindgsbury, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-08-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 124a Essex Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 111 Imperial Drive, Harrow, EnglandDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 8 - Director → ME
- 7 3 Blacklands Drive, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)16,453 GBP2025-03-31Officer 2022-03-23 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 8 3 Blacklands Drive, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)8,207 GBP2024-11-30Officer 2020-11-24 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 124a Essex Road Islington, London, United KingdomActive Corporate (1 parent)Equity (Company account)95,729 GBP2024-04-30Person with significant control 2019-04-16 ~ 2019-04-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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