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 Sukhvinder Singh
Mr Sukhvinder Singh
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvinder Singh
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Sukhvinder Singh
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvinder
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
Singh, Sukhvinder
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvinder
British sales director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 43, Brent Road, Southall, Middlesex, UB2 5JY, England
Singh, Sukhvinder
British ceo born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Singh, Sukhvinder
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 St Cedds Halls, 4 Blythswood Road, Ilford, IG3 8SH, England
Singh, Sukhvinder
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 44a, Abercorn Gardens, Romford, RM6 4SX, England
Singh, Sukhvinder
Registered addresses and corresponding companies
IIF 15 44a, Abercorn Gardens, Romford, Essex, RM6 4SX, England
- 1 72 Abercorn Gardens, Romford, United KingdomDissolved Corporate (2 parents)Person with significant control
2021-03-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2 44a Abercorn Gardens, Romford, EnglandDissolved Corporate (1 parent)Officer 2011-07-22 ~ dissolvedIIF 14 - Director → ME
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 2a Connaught Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,397 GBP2024-11-30Officer 2021-11-19 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24-28 St. Leonards Road Unit 60, St. Leonards Road, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 10 - Director → ME
- 7 St Cedds Halls, 4 Blythswood Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-63,548 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 44a Abercorn Gardens, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer 2010-05-25 ~ dissolvedIIF 15 - Secretary → ME
- 9 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)18,000 GBP2018-06-30Officer 2016-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 28 Drayton Garden, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12 GBP2024-10-31Officer 2015-06-15 ~ 2016-04-04IIF 11 - Director → ME
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