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.
Mr Satnam Singh Virdee
- British born in May 1983
Mr Satnam Singh Virdee
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Satnam Virdee
Resident in England
Registered addresses and corresponding companies172, Jersey Road, Isleworth, TW7 4QN, England
IIF 7
- British born in May 1983
Mr Satnam Singh Virdee
Resident in United Kingdom
Registered addresses and corresponding companies172, Jersey Road, London, TW74QN, United Kingdom
IIF 8
- British born in May 1983
Virdee, Satnam Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1983
Virdee, Satnam Singh
Resident in England
Registered addresses and corresponding companies1a, Claremont Avenue, New Malden, Surrey, KT3 6QL, United Kingdom
IIF 11
- British company director born in May 1983
Virdee, Satnam Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1983
Virdee, Satnam Singh
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British options broker born in May 1983
Virdee, Satnam Singh
Resident in England
Registered addresses and corresponding companies172, Jersey Road, Isleworth, TW7 4QN, England
IIF 15
- British businessman born in July 1983
Virdee, Satnam Singh
Resident in England
Registered addresses and corresponding companies172, Jersey Road, Isleworth, TW7 4QN, England
IIF 16
- British company director born in May 1983
Virdee, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies172, Jersey Road, London, Middlesex, TW7 4QN, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Virdee, Satnam Singh
172, Jersey Road, Osterley, Middlsex, TW74QN, United Kingdom
IIF 18
- 1
FELIX BROKERS LTD
- 2020-12-16 12663021172 Jersey Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARKWRIGHT GROUP LTD
1087509448 Kingsley Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
OAK & MASON LTD
11381273Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
OAK MASON PROPERTIES LTD
16607401172 Jersey Road, Isleworth, EnglandActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
SATKAM ENTERPRISES UK LIMITED
- 2016-07-21 09723134172 Jersey Road, Isleworth, EnglandActive Corporate (3 parents)Equity (Company account)68,814 GBP2024-08-31Officer2015-08-08 ~ 2024-03-04IIF 16 - Director → ME2024-03-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ 2024-03-04IIF 7 - Ownership of shares – 75% or more → OE2024-03-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
THE GROVE FARM ESTATE LIMITED
088256961a Claremont Avenue, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-12-24 ~ 2014-09-01IIF 11 - Director → ME - 7
THE GROVE FARM HOLLESLEY BAY LIMITED
080046051a Claremont Avenue, New Malden, SurreyDissolved Corporate (4 parents)Officer2012-03-23 ~ 2012-08-31IIF 18 - Secretary → ME - 8
THE NEST HOUSE CARE LTD
13263352172 Jersey Road, Osterley, Middlsex, EnglandDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
WISTERIA CARE GROUP LTD
14506952172 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)Officer2022-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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