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, Gagandeep
Singh, Gagandeep
British businessman born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Parkside House, Rigby Lane, Hayes, UB3 1ET, England
Singh, Gagandeep
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Parkside House, Rigby Lane, Hayes, UB3 1ET, United Kingdom
Singh, Gagandeep
Indian director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 3 21, Elmwood Road, Slough, SL2 5QQ, England
Singh, Gagandeep
Indian managing director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4 10, Ham Croft Close, Feltham, TW13 7JL, England
Singh, Gagandeep
British company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Staggart Green, Chigwell, IG7 4DB, United Kingdom
Mr Gagandeep Singh Mavi
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Parkside House, Rigby Lane, Hayes, UB3 1ET, United Kingdom
Mr Gagandeep Singh
Indian born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 7 10, Ham Croft Close, Feltham, TW13 7JL, England
Gagandeep Singh
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Staggart Green, Chigwell, IG74DB, United Kingdom
- 1 Parkside House, Rigby Lane, Hayes, EnglandDissolved corporate (3 parents)Equity (Company account)-14,999 GBP2017-11-30Officer
2017-07-10 ~ dissolvedIIF 1 - director → ME - 2 21 Elmwood Road, Slough, EnglandDissolved corporate (2 parents)Officer 2022-06-23 ~ dissolvedIIF 3 - director → ME
- 3 Parkside House, Rigby Lane, Hayes, United KingdomDissolved corporate (5 parents)Officer 2018-03-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 10 Ham Croft Close, Feltham, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2020-12-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
