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, Waryam
Singh, Waryam
Dutch businessman born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Singh, Waryam
Dutch business person born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Cippenham Lane, Slough, SL1 5BU, England
Singh, Waryam
Dutch business person born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 3 3, Cippenham Lane, Slough, SL1 5BU, England
Mr Waryam Singh
Dutch born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Mr Waryam Singh
Dutch born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Cippenham Lane, Slough, SL1 5BU, England
Mr Waryam Singh
Dutch born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 6 3, Cippenham Lane, Slough, SL1 5BU, England
Mr Waryam Singh
Indian born in August 1948Resident in India
Registered addresses and corresponding companies
IIF 7 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT
- Not found in our database.
- 1 Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)112,267 GBP2025-02-28Person with significant control
2016-04-06 ~ 2020-10-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,043 GBP2020-07-31Officer 2018-01-17 ~ 2020-09-18IIF 1 - Director → MEPerson with significant control 2018-01-17 ~ 2020-09-18IIF 4 - Ownership of shares – 75% or more → OE
- 3
PAWAN STORE LTD
- nowDESI STORE LTD - 2022-01-14 4 Woodland Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)19,572 GBP2024-01-31Officer 2025-03-24 ~ 2025-07-01IIF 3 - Director → ME 2022-01-13 ~ 2025-03-24IIF 2 - Director → MEPerson with significant control 2025-03-24 ~ 2025-07-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE 2022-01-13 ~ 2025-03-24IIF 5 - Ownership of shares – 75% or more → OE
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