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, Sukhwinder
- Italian born in August 1965
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 1
- Indian born in April 1964
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Grange Road, Southall, Middlesex, UB1 1BY, United Kingdom
IIF 2
- Indian 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 3
- Indian born in April 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 7
- British born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Windsor Way, Kingston Park, Newcastle Upon Tyne, NE3 2SZ, United Kingdom
IIF 11
- British born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1965
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 16
- Indian born in April 1980
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 17
- Indian born in April 1980
Singh, Sukhwinder
Resident in Scotland
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 20
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24
- British born in April 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 25
- British born in May 1972
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RN, United Kingdom
IIF 26
- British born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sukhwinder
Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 31
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 32
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companies - 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 35
- 1
ARVI (SCOTLAND) LIMITED
SC65587836 Causeyside Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 34 - 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 8 - Director → ME
- 3
CENTRAL WHISKY AUCTION LTD
SC79128048a Grahams Road, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-04 ~ 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 - 4
DASHTY LIMITED
SC535114Suite 4/1 19 Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 25 - Director → ME2016-05-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
DHILLON (SCOT) LTD
SC89308928 Wellmeadow Street, Paisley, ScotlandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
NATIONAL MOTOR GROUP LTD
172954372 Windsor Way, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-23 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
PUNIA TRADING LTD
157077212 Windsor Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2024-05-09 ~ dissolvedIIF 11 - Director → ME - 8
QUAYSIDE LOFTS RTM COMPANY LIMITED
080040982nd Floor North Point, Faverdale North, Darlington, County DurhamDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 9 - Director → ME - 9
SARDARS CELLAR LTD
SC80937448a Grahams Road, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2024-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 10
SARDARS PROPERTIES LTD
SC80869448a Grahams Road, Falkirk, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ 2025-10-22IIF 13 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
2'Z VAPE & SMOKIN SPECIALIST LTD
- 2024-11-13 SC815286Unit 8 Grange Court, Grangemouth, ScotlandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 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 - 12
SUKH CONCRETE SERVICE LIMITED
1217514987 Meads Lane Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 21 - Has significant influence or control → OE - 13
SUKHWINDER RANA LTD
140665491 Douglas Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 1401 Wincombe Street Wincombe Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 15
10815761 LTD
- 2019-10-22 10815761130 Northcote Avenue, Southall, MiddlesexDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 1619 Legge Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ 2022-09-13IIF 7 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 1715 Grange Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 2 - Director → ME
- 1830 Whitby Road, Slough, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ 2020-05-13IIF 1 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 19130 North Cote Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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