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, Sanjay Kumar
Singh, Sanjay Kumar
Indian central banking born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1
47 Aspects Court, Slough, SL1 2EG
Singh, Sanjay Kumar
Indian group ceo central banking born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 2 167-169, Great Portland Street, 5th Floor, London, W1W 5PF
Singh, Sanjay Kumar
Indian business person born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 3 124, City Road, London, EC1V 2NX
Singh, Sanjay Kumar
Indian it consultants born in March 1979Registered addresses and corresponding companies
IIF 4 18, York Avenue, Slough, Berkshire, SL1 3HW, Uk
Singh, Sanjay Kumar
Indian director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30, Finsbury Square, London, EC2P 2YU
Mr Sanjay Kumar Singh
Indian born in March 1979Resident in England
Registered addresses and corresponding companiesMr Sanjay Kumar
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 8 502 Wokingham Road, Reading, RG6 7HY, England
Mr Sanjay Kumar Singh
Indian born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 9 124, City Road, London, EC1V 2NX
Kumar, Sanjay
British it consultants born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 10 502 Wokingham Road, Reading, RG6 7HY, England
Mr Sanjay Kumar
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Kumar, Sanjay
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- 1 502 Wokingham Road, Reading, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer
2021-08-30 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-30 ~ nowIIF 8 - Has significant influence or control → OE - 2 124 City Road, LondonActive Corporate (2 parents)Equity (Company account)58,403,057 GBP2024-05-31Officer 2009-06-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (11 parents)Equity (Company account)89,364,287,901 GBP2024-05-31Officer 2009-08-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 320 Firecrest Court Centre Park, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)97,227 GBP2023-09-01 ~ 2024-08-31Officer 2020-08-21 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
S & N GREEN LTD
- nowS & N SUPERSTORE LTD - 2009-06-05 36 Glebe Rd, Finchley, LondonDissolved Corporate (1 parent)Officer 2009-06-14 ~ 2009-06-16IIF 4 - Director → ME - 2 30 Finsbury Square, LondonDissolved CorporateOfficer 2009-06-05 ~ 2012-02-15IIF 5 - Director → ME
- 3 47 Aspects Court, SloughDissolved CorporateOfficer 2016-05-20 ~ 2017-09-02IIF 1 - Director → MEPerson with significant control 2016-05-23 ~ 2017-09-02IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
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