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, Manmohan
Singh, Manmohan
British director born in September 1959Resident in England
Registered addresses and corresponding companiesSingh, Manmohan
British managing director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 4
Tudor Lodge, Ling Lane, Scarcroft, Leeds, LS14 3HX
Mr Manmohan Singh
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, England
IIF 6 Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, United Kingdom
IIF 7 Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, BD8 7DZ, England
IIF 8 Tudor Lodge, Ling Lane, Scarcroft, Leeds, LS14 3HX, England
Singh, Manmohan
British managing directorRegistered addresses and corresponding companies
IIF 9 Tudor Lodge, Ling Lane, Scarcroft, Leeds, LS14 3HX
Manmohan Singh
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 10 Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY
Singh, Manmohan
Registered addresses and corresponding companies
IIF 11 Maharaja Building, Greenside Lane, Bradford, BD8 9TF, England
- 1 Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,230 GBP2024-03-31Officer
1993-07-16 ~ nowIIF 4 - Director → ME 1993-07-16 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-03-31 ~ 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 - 2 Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)421,885 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Maharaja Building, Greenside Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer 2016-02-03 ~ dissolvedIIF 1 - Director → ME 2016-02-03 ~ dissolvedIIF 11 - Secretary → ME
- 1 Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)813,571 GBP2025-03-31Officer 2014-12-19 ~ 2023-08-18IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,230 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control → OE
- 3 Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)421,885 GBP2024-02-29Person with significant control 2020-02-06 ~ 2020-06-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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