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 Sukhwinder Singh
- Indian born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 1
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1972
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies01 Wincombe Street, Wincombe Street, Manchester, M14 7PJ, United Kingdom
IIF 5
- Indian born in April 1980
Mr Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Guildford Road, Ilford, IG3 9YB, United Kingdom
IIF 6
- Italian born in August 1965
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 7
- British born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 12
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 13
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companies36, Causeyside Street, Paisley, PA1 1YH, Scotland
IIF 14
- Indian businessman born in April 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies87 Meads Lane, Ilford, Essex, IG3 8NS, England
IIF 15
- Indian director born in April 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in April 1964
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Grange Road, Southall, Middlesex, UB1 1BY, United Kingdom
IIF 18
- Indian director born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies01 Wincombe Street, Wincombe Street, Manchester, M14 7PJ, United Kingdom
IIF 19
- Indian born in April 1980
Mr Kulwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1980
Singh, Kulwinder
Resident in United Kingdom
Registered addresses and corresponding companies39, Guildford Road, Ilford, IG3 9YB, United Kingdom
IIF 22
- Italian director born in August 1965
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 23
- British born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies48a, Grahams Road, Falkirk, FK1 1HR, United Kingdom
IIF 27
- British born in April 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 28
- British company director born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Banks Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England
IIF 29
- British self employed born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in April 1980
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 32
- Indian manager born in April 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companies36, Causeyside Street, Paisley, PA1 1YH, Scotland
IIF 33
- Indian born in April 1980
Singh, Kulwinder
Resident in England
Registered addresses and corresponding companies6 Ryecroft Avenue, Wolverhampton, WV4 5UQ, England
IIF 34
- Indian chef born in April 1980
Singh, Kulwinder
Resident in England
Registered addresses and corresponding companiesFullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 35
- British chef born in April 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 36
- Registered addresses and corresponding companies
Singh, Sukhwinder
Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 37
- Registered addresses and corresponding companies
Singh, Kulwinder
6 Ryecroft Avenue, Wolverhampton, WV4 5UQ, England
IIF 38
- 1
ARVI (SCOTLAND) LIMITED
SC65587836 Causeyside Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 289P STORE LTD - 2015-05-09Unit 3 Banks Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 29 - Director → ME
- 3
CENTRAL WHISKY AUCTION LTD
SC79128048a Grahams Road, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
DASHTY LIMITED
SC535114Suite 4/1 19 Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 36 - Director → ME2016-05-11 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
K. SUKH LTD
1433016939 Guildford Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 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 - 6
PUNIA TRADING LTD
157077212 Windsor Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2024-05-09 ~ dissolvedIIF 31 - Director → ME - 7
QUAYSIDE LOFTS RTM COMPANY LIMITED
080040982nd Floor North Point, Faverdale North, Darlington, County DurhamDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 30 - Director → ME - 8
RYECROFT (KS) FOODS LTD
14924670Blackthorn House Suite 2a, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Officer2023-06-08 ~ 2023-07-05IIF 34 - Director → ME2023-06-08 ~ 2023-07-05IIF 38 - Secretary → MEPerson with significant control2023-06-08 ~ 2023-07-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
SARDARS CELLAR LTD
SC80937448a Grahams Road, Falkirk, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
SARDARS PROPERTIES LTD
SC80869448a Grahams Road, Falkirk, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ 2025-10-22IIF 27 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 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 - 11
2'Z VAPE & SMOKIN SPECIALIST LTD
- 2024-11-13 SC815286Unit 8 Grange Court, Grangemouth, ScotlandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
STEVE FOODS LIMITED
12900453Fullard House, Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
SUKH CONCRETE SERVICE LIMITED
1217514987 Meads Lane Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14
SUKHWINDER RANA LTD
140665491 Douglas Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
SUKHWINDER SINGH CONSTRUCTION LIMITED
1065736901 Wincombe Street Wincombe Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 16
10815761 LTD
- 2019-10-22 10815761130 Northcote Avenue, Southall, MiddlesexDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 1719 Legge Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ 2022-09-13IIF 12 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1815 Grange Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 18 - Director → ME
- 1930 Whitby Road, Slough, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ 2020-05-13IIF 23 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 20130 North Cote Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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