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, Niraj
Singh, Niraj
British company director born in December 1977Resident in England
Registered addresses and corresponding companiesSingh, Niraj
British director born in December 1977Resident in England
Registered addresses and corresponding companiesSingh, Niraj
British doctor born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 7
28, Lady Hay Road, Leicester, LE3 9QW, United Kingdom
Singh, Niraj
British healthcare born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 8 28, Lady Hay Road, Leicester, LE3 9QW, United Kingdom
Dr Niraj Singh
British born in December 1977Resident in England
Registered addresses and corresponding companiesMr Niraj Singh
British born in December 1977Resident in England
Registered addresses and corresponding companiesSingh, Niraj
British doctor born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 28, Lady Hay Road, Leicester, LE3 9QW, United Kingdom
Singh, Niraj
Indian director born in April 1993Resident in India
Registered addresses and corresponding companies
IIF 17 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Niraj Singh
Indian born in April 1993Resident in India
Registered addresses and corresponding companies
IIF 18 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
- 1WONDERFERN LIMITED - 1986-11-04 28 Lady Hay Road, Leicester, Leicestershire, EnglandCorporate (5 parents)Profit/Loss (Company account)-376,379 GBP2022-04-01 ~ 2023-03-31Officer
2013-10-14 ~ nowIIF 1 - director → MEPerson with significant control 2022-12-15 ~ nowIIF 15 - Has significant influence or control → OE - 2 Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved corporate (1 parent)Officer 2019-11-12 ~ dissolvedIIF 17 - director → MEPerson with significant control 2019-11-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3
LENUS GLOBAL LTD.
- nowLENUS LIMITED - 2011-02-09 28 Lady Hay Road, LeicesterCorporate (2 parents)Equity (Company account)3,570 GBP2023-03-31Officer 2010-01-07 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 28 Lady Hay Road, Leicester, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2019-11-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-12-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 28 Lady Hay Road, LeicesterCorporate (2 parents, 3 offsprings)Equity (Company account)543,678 GBP2023-03-31Officer 2013-10-09 ~ nowIIF 8 - director → MEPerson with significant control 2019-10-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 28 Lady Hay Road, Leicester, United KingdomCorporate (2 parents)Equity (Company account)6,551 GBP2023-03-31Officer 2018-01-29 ~ nowIIF 7 - director → MEPerson with significant control 2019-03-08 ~ 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
- 7 28 Lady Hay Road, Leicester, EnglandDissolved corporate (2 parents)Officer 2022-07-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 28 Lady Hay Road, Leicester, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer 2019-11-27 ~ dissolvedIIF 4 - director → ME
- 1 Kingsway House, 40 Foregate Street, Worcester, EnglandCorporate (2 parents)Profit/Loss (Company account)-36,199 GBP2022-04-01 ~ 2023-03-31Officer 2016-12-06 ~ 2025-04-14IIF 6 - director → MEPerson with significant control 2018-11-26 ~ 2025-04-14IIF 14 - Has significant influence or control → OE
- 2
PEEPUL CENTRE
- nowBELGRAVE BAHENO PEEPUL CENTRE - 2020-07-27 126-128 Uxbridge Road, London, EnglandCorporate (4 parents, 1 offspring)Officer 2024-10-23 ~ 2024-12-16IIF 2 - director → ME
