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, Amardeep Jungi
Singh, Amardeep Jungi
born in March 1994Resident in Wales
Registered addresses and corresponding companies
IIF 1
48 Craddock Street, Cardiff, South Glamorgan, CF11 6EU, Wales
Singh, Amardeep Jungi
British delivery driver born in March 1994Resident in Wales
Registered addresses and corresponding companies
IIF 2 48, Craddock Street, Cardiff, Cardiff, CF11 6EU, United Kingdom
Singh, Amardeep Jungi
British company director born in May 1994Resident in Wales
Registered addresses and corresponding companies
IIF 3 48, Craddock Street, Cardiff, CF11 6EU, Wales
Singh, Amardeep
British shop assistant born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 4 9, Filton Place, Wolverhampton, WV2 2PJ, England
Mr Amardeep Jungi Singh
British born in March 1994Resident in Wales
Registered addresses and corresponding companies
IIF 5 48, Craddock Street, Cardiff, CF11 6EU, United Kingdom
Singh, Amardeep
British business born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 59, Swindon Road, Edgbaston, B17 8JJ, United Kingdom
Singh, Amardeep
British director born in March 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Amardeep Singh
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 9, Filton Place, Wolverhampton, WV2 2PJ, England
Mr Amardeep Singh
British born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 462, Dudley Road, Birmigham, B18 4HF, United Kingdom
- 1 12 Kirkstall Close, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer
2020-10-26 ~ dissolvedIIF 8 - Director → ME - 2 48 Craddock Street, Cardiff, WalesActive Corporate (4 parents)Officer 2025-08-13 ~ nowIIF 3 - Director → ME
- 3 59 Swindon Road, Edgbaston, EnglandDissolved Corporate (2 parents)Officer 2021-07-27 ~ dissolvedIIF 6 - Director → ME
- 4 12 Kirkstall Close, Walsall, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-12-31Officer 2021-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 48 Craddock Street, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 34 Sydney Road, Smethwick, EnglandDissolved Corporate (2 parents)Equity (Company account)183 GBP2021-10-31Officer 2020-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 39 Cardiff Road Llandaff, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer 2024-04-12 ~ 2025-03-16IIF 1 - LLP Designated Member → ME
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