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 Leo Charanjeev Singh
- British born in December 1971
Mr Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British born in December 1971
Basil, Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1971
Basil, Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British plastics engineer born in December 1971
Basil, Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British born in December 1971
Mr Leo Charanjeev Singh Basil
Resident in Wales
Registered addresses and corresponding companiesUnit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
IIF 14 IIF 15Goldfields House, 18a Gold Tops, Newport, S Wales, NP20 4PH
IIF 16Principality House, Western Valley Road, Rogerstone, Newport, NP10 9DS, United Kingdom
IIF 17Western Valley Road, Rogerstone, Newport, South Wales, NP10 9DS
IIF 18
- British Registered addresses and corresponding companies
Basil, Leo Charanjeev Singh
Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
IIF 19
- 1C/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved Corporate (3 parents)Equity (Company account)53,170 GBP2020-03-31Officer2002-01-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 2Principality House Western Valley Road, Rogerstone, Newport, United KingdomActive Corporate (3 parents)Equity (Company account)-2,186 GBP2025-03-31Officer2023-12-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 3Principality House, Western Valley Road, NewportDissolved Corporate (2 parents)Officer2011-12-07 ~ dissolvedIIF 10 - Director → ME
- 4C/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)793,386 GBP2024-03-31Officer2016-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5Principality House Western Valley Road, Rogerstone, Newport, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)44,547 GBP2024-03-31Officer2006-12-19 ~ nowIIF 5 - Director → ME2006-12-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Hillside Caerphilly Road, Bassaleg, Newport, WalesActive Corporate (2 parents)Equity (Company account)-102,335 GBP2024-09-30Officer2024-02-28 ~ nowIIF 6 - Director → ME
- 8Unit 7j Blenheim Park Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)830,604 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
TECHNOVENT LIMITED
- nowINNOVADENT TECHNICS LIMITED - 1994-01-01Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)749,083 GBP2024-03-31Officer2007-06-06 ~ nowIIF 4 - Director → ME
- 1Hillside Caerphilly Road, Bassaleg, Newport, WalesActive Corporate (2 parents)Equity (Company account)-102,335 GBP2024-09-30Officer2015-01-30 ~ 2019-03-31IIF 11 - Director → ME
- 2Unit 7j Blenheim Park Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)830,604 GBP2024-03-31Officer1998-04-01 ~ 2024-06-20IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3
TECHNOVENT LIMITED
- nowINNOVADENT TECHNICS LIMITED - 1994-01-01Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)749,083 GBP2024-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE
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