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, Durjay
Singh, Durjay
Indian businessman born in April 1975Resident in India
Registered addresses and corresponding companies
IIF 1
79, Twyford Road, Harrow, HA2 0SJ, England
Singh, Durjay
Indian company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 01st Floor, 40 Margaret Street, London, W1G 0JH, England
IIF 4 40, Margaret Street, 01st Floor, London, W1G 0JH, England
IIF 5 40, Margaret Street, 1st Floor, London, W1G 0JH, England
IIF 6 IIF 7 Highland House, 165 The Broadway, London, SW19 1NE, England
IIF 8 Highland House, The Broadway, London, SW19 1NE, England
Singh, Durjay
Indian director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 9 40, 01st Floor Margaret Street, London, W1G 0JH, England
Singh, Durjay
Indian director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 81a, Uxbridge Road, London, W7 3ST, England
Singh, Durjay
Indian it professional born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14, Edinburgh Drive, Ickenham, Uxbridge, Middlesex, UB10 8QY, United Kingdom
Singh, Durjay, Mr.
Indian company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Highland House, 165 The Broadway, London, SW19 1NE, England
Mr Durjay Singh
Indian born in April 1975Resident in England
Registered addresses and corresponding companiesMr Durjay Singh
Indian born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 17 01st Floor, 40 Margaret Street, London, W1G 0JH, England
Singh, Shrishti Vijay
Indian director born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 18 59, Woodfield Gardens, New Malden, KT3 6DY, England
Miss Shrishti Vijay Singh
Indian born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 59, Woodfield Gardens, New Malden, KT3 6DY, England
- 1 40 Margaret Street, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer
2020-04-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Highland House, 165 The Broadway, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-08-03 ~ dissolvedIIF 12 - Director → ME
- 3 73a Burleigh Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)43,609 GBP2023-07-31Officer 2011-03-15 ~ nowIIF 10 - Director → ME
- 4 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)1,145 GBP2023-09-30Officer 2018-02-01 ~ nowIIF 1 - Director → ME
- 5 40 Margaret Street, 01st Floor, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Highland House, 165 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,713 GBP2023-07-31Officer 2018-08-15 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 40 01st Floor Margaret Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-02-28Officer 2017-02-02 ~ dissolvedIIF 9 - Director → ME
- 8 59 Woodfield Gardens, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)-2,339 GBP2024-03-31Person with significant control 2020-01-26 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Highland House, 165 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)1,104 GBP2023-12-31Officer 2018-08-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 79 Twyford Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)29,561 GBP2024-03-31Officer 2020-01-01 ~ 2021-07-20IIF 3 - Director → ME
- 2 59 Woodfield Gardens, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)-2,339 GBP2024-03-31Officer 2020-01-26 ~ 2021-07-24IIF 2 - Director → ME 2023-12-20 ~ 2024-06-01IIF 8 - Director → ME 2024-06-01 ~ 2025-03-31IIF 18 - Director → MEPerson with significant control 2020-01-26 ~ 2020-01-26IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 14 Edinburgh Drive, Ickenham, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2012-11-12 ~ 2013-01-01IIF 11 - Director → ME
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