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.
Grewal, Sundip Singh
Grewal, Sundip Singh
British born in July 1982Resident in England
Registered addresses and corresponding companiesGrewal, Sundip Singh
British company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 7
1st Floor, 46-48 Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 8 1st Floor, 46-48 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
IIF 9 46/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 10 First Floor, 46/48 Victoria Road, Farnborough, GU47 0QD, United Kingdom
Grewal, Sundip Singh
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 11 46, Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
IIF 12 8, Elmsleigh Road, Farnborough, GU14 0ET, England
IIF 13 82-86, Sheen Road, Richmond, Surrey, TW9 1UF
IIF 14 Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 15 IIF 16 IIF 17 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 18 35, Ruddlesway, Windsor, SL4 5SF, England
Grewal, Sundip Singh
British self employed born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 19 42 Florence Road, College Town, Sandhurst, Berkshire, GU47 0QD
Mr Sundip Singh Grewal
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 20 6, Simons Walk, Englefield Green, Egham, TW20 9SQ, England
IIF 21 46/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 22 8, Elmsleigh Road, Farnborough, GU14 0ET, England
IIF 23 IIF 24 First Floor, Unit 7, Central Business Centre, Great Central Way, London, NW10 0UR, England
IIF 25 42, Florence Road, College Town, Sandhurst, GU47 0QD, England
IIF 26 Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 27 35, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 28 IIF 29 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 30 IIF 31 IIF 32 35, Ruddlesway, Windsor, SL4 5SF, England
- 1 First Floor, Unit 7, Central Business Centre, Great Central Way, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer
2023-04-04 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2024-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Simons Walk, Englefield Green, Egham, EnglandActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ELMLODGE UK LTD
- nowGK GREWAL LIMITED - 2020-06-30 First Floor, Unit 7 Central Business Centre, Great Central Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)21,387 GBP2024-03-31Officer 2020-06-29 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5 46/48, First Floor Victoria Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2015-05-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 35 Ruddlesway, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-8,743 GBP2025-03-31Officer 2020-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7 42 Florence Road, College Town, Sandhurst, EnglandActive Corporate (2 parents)Equity (Company account)-22,188 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 First Floor, 46/48 Victoria Road, Farnbrough, HantsDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 10 - Director → ME
- 9 82-86 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 13 - Director → ME
- 1
FALCONCREST LTD
- nowTHE REAL CHINA LIMITED - 2011-03-02 82-86 Sheen Road, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)-495,820 GBP2020-03-31Officer 2011-08-10 ~ 2012-03-01IIF 11 - Director → ME 2004-12-03 ~ 2008-02-01IIF 19 - Director → ME - 2 The Richmond Partnership, 82-86 Sheen Road, Richmond, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-353,899 GBP2017-03-31Officer 2010-08-06 ~ 2017-03-08IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2017-03-08IIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 35 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-444,070 GBP2024-03-31Officer 2020-02-21 ~ 2024-03-05IIF 15 - Director → ME 2024-03-05 ~ 2025-02-05IIF 16 - Director → MEPerson with significant control 2020-02-21 ~ 2024-03-05IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 35 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-28,365 GBP2024-07-31Officer 2020-07-08 ~ 2023-05-04IIF 17 - Director → MEPerson with significant control 2020-07-08 ~ 2023-01-09IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Elmsleigh Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-07-04 ~ 2023-05-23IIF 12 - Director → ME 2021-08-25 ~ 2022-07-04IIF 14 - Director → MEPerson with significant control 2022-07-04 ~ 2023-05-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-08-25 ~ 2022-07-04IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8 Elmsleigh Road, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)-234,505 GBP2024-06-30Officer 2012-11-20 ~ 2017-03-15IIF 7 - Director → ME 2017-03-20 ~ 2022-07-04IIF 18 - Director → MEPerson with significant control 2017-03-20 ~ 2022-07-04IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
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