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 Gurmukh Singh Momi
Mr Gurmukh Singh Momi
British born in November 1976Resident in England
Registered addresses and corresponding companiesMomi, Gurmukh Singh
British company director born in November 1976Resident in England
Registered addresses and corresponding companiesMomi, Gurmukh Singh
British direction born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 5
Suite 8, 26 30 Rockingham Road, Kettering, Northamptonshire, NN16 8JS, England
Momi, Gurmukh Singh
British investments born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 3, Joseph House, Eismann Way Phoenix Parkway, Corby, Northamptonshire, NN17 1ZB, United Kingdom
Singh Momi, Gurmukh
British business executive born in November 1976Resident in England
Registered addresses and corresponding companiesSingh Momi, Gurmukh
British director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 9 109, St. Marys Road, Kettering, Northamptonshire, NN15 7BN, England
- 1 Gurmukh Singh Momi, Unit 3 Joseph House, Eismann Way Phoenix Parkway, Corby, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer
2011-05-26 ~ dissolvedIIF 6 - director → ME - 2 Suite 5030 199 Walworth Road, Elephant And Castle, London, EnglandDissolved corporate (1 parent)Officer 2016-10-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Suite 5030 199 Walworth Road, Elephant And Castle, London, EnglandDissolved corporate (1 parent)Officer 2016-10-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 7 - director → ME
- 5 15-17 Upper George Street, Suite: 4, Luton, EnglandDissolved corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 8 - director → ME
- 6 109 St. Marys Road, Kettering, Northamptonshire, EnglandDissolved corporate (1 parent)Officer 2016-04-24 ~ dissolvedIIF 9 - director → ME
- 7 Suite 8 Kettering Business Centre, 26-30 Rockingham Road, Kettering, Northamptonshire, EnglandDissolved corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 5 - director → ME
