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 Sira
Mr Satnam Sira
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
63-66, Hatton Garden, London, EC1N 8LE, England
IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 Unit 18, Stepfield, Witham, CM8 3TH, England
IIF 6 102, Evans Street, Wolverhampton, WV6 0QF, United Kingdom
IIF 7 174 Dudley Road, Dudley Road, Wolverhampton, West Midlands, WV2 3DR, England
IIF 8 174, Dudley Road, Wolverhampton, West Midlands, WV2 3DR, England
Miss Satnam Singh
British born in July 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 9 34, East Claremont Street, Edinburgh, EH7 4JR, Scotland
Sira, Satnam
British born in July 1994Resident in England
Registered addresses and corresponding companiesSira, Satnam
British company director born in July 1994Resident in England
Registered addresses and corresponding companiesSira, Satnam
British director born in July 1994Resident in England
Registered addresses and corresponding companiesMr Satnam Singh
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 102, Evans Street, Wolverhampton, WV6 0QF, United Kingdom
Satnam Sira
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 102, Evans Street, Wolverhampton, WV6 0QF, United Kingdom
Singh, Satnam
British manager born in July 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 20 34, East Claremont Street, Edinburgh, EH7 4JR, Scotland
Mr Satnam Singh Sira
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companiesSira, Satnam Singh
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companiesSira, Satnam Singh
British director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Satnam
British director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 102, Evans Street, Wolverhampton, WV6 0QF, United Kingdom
Singh, Satnam
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sira, Satnam
Registered addresses and corresponding companies
- 1 102 Evans Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer
2021-05-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-03-29 ~ nowIIF 15 - Director → ME 2024-03-29 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-03-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Flat 4 Beaconview Road, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,563 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2024-05-16 ~ nowIIF 10 - Director → ME 2024-05-16 ~ nowIIF 29 - Secretary → MEPerson with significant control 2024-05-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
ENC CAPITAL LTD
- nowHOUSES TO HOMES INVESTMENTS LTD - 2023-03-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Total liabilities (Company account)171,063 GBP2024-10-31Officer 2022-10-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-10-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6 61 Worcester Street, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-01 ~ nowIIF 23 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 61 Worcester Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2023-02-07 ~ nowIIF 24 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 34 East Claremont Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-06-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SEVEN FOUR SEVEN LIMITED - 2021-06-28 4385, 12695931: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 102 Evans Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2020-03-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11 26 Northam Walk, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 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
- 12
SS.S 77.7 LIMITED
- nowSG.S 74.7 LIMITED - 2021-06-23 4385, 12695922: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-06-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Flat 4 Beaconview Road, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,563 GBP2017-03-31Officer 2016-03-22 ~ 2017-07-20IIF 16 - Director → ME
- 2
ENC CAPITAL LTD
- nowHOUSES TO HOMES INVESTMENTS LTD - 2023-03-28 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Total liabilities (Company account)171,063 GBP2024-10-31Officer 2022-10-07 ~ 2024-08-30IIF 27 - Secretary → ME - 3
SS SERVICING LIMITED
- nowAPPROVED CAR SALES LTD - 2019-04-05SMART GARAGE SERVICES LIMITED - 2021-05-27 57 Riches Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2018-03-13 ~ 2021-10-01IIF 17 - Director → MEPerson with significant control 2018-03-13 ~ 2021-10-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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