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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Satwinder Singh Sian
- British born in February 1964
Mr Satwinder Singh Sian
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Sian, Satwinder Singh
Resident in England
Registered addresses and corresponding companies6th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 3 IIF 4Unit 25, Bradmarsh Business Centre, Rotherham, South Yorkshire, S60 1BY, England
IIF 5 IIF 6 IIF 7 (more)Isaacs Building, Floor 4, 4 Charles Street, Sheffield, S1 2HS, England
IIF 9 IIF 10 IIF 11Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
IIF 12 IIF 13 IIF 14
- British ceo born in February 1964
Sian, Satwinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Sian, Satwinder Singh
Resident in England
Registered addresses and corresponding companiesElm Tree House, Bodmin Street, Holsworthy, Devon, EX22 6BB, England
IIF 24Elm Tree House, Bodmin Street, Holsworthy, EX22 6BB, England
IIF 2510, Slingsby Place, London, WC2E 9AB, England
IIF 26 IIF 2711-29, Fashion Street, London, E1 6PX, United Kingdom
IIF 28Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
IIF 29 IIF 30 IIF 31 (more)
- British general manager born in February 1964
Sian, Satwinder Singh
Resident in England
Registered addresses and corresponding companies - British none born in February 1964
Sian, Satwinder Singh
Resident in England
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1KESATIC INVESTMENT COMPANY - 2021-08-16KESATIC INVESTMENT COMPANY LIMITED LIMITED - 2021-08-16KESATIC INVESTMENT COMPANY LIMITED - 2021-08-16SIC 2021 LIMITED - 2021-08-166th Floor 17a, Curzon Street, London, EnglandActive Corporate (2 parents)Officer2021-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 26th Floor 17a, Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)75,458 GBP2024-06-30Officer2019-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (8 parents, 6 offsprings)Officer2024-02-16 ~ nowIIF 14 - Director → ME
- 4Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 12 - Director → ME
- 5Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 13 - Director → ME
- 6Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-10-11 ~ nowIIF 10 - Director → ME
- 7Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 11 - Director → ME
- 8Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 9 - Director → ME
- 9Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-09-01 ~ nowIIF 6 - Director → ME
- 10Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 5 - Director → ME
- 11Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 8 - Director → ME
- 12Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 7 - Director → ME
Ceased
31
- 1TURING BIDCO LIMITED - 2021-01-15Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 11 offsprings)Officer2019-11-15 ~ 2024-02-16IIF 34 - Director → ME
- 2TURING FINCO LIMITED - 2021-01-15Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-15 ~ 2024-02-16IIF 38 - Director → ME
- 3TURING MIDCO LIMITED - 2021-01-15Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-15 ~ 2024-02-16IIF 30 - Director → ME
- 4TURING TOPCO LIMITED - 2021-01-15Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-15 ~ 2024-02-16IIF 35 - Director → ME
- 5ACORN BIDCO LIMITED - 2015-02-03AURA BIDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondActive Corporate (5 parents, 3 offsprings)Officer2015-09-23 ~ 2018-09-03IIF 16 - Director → ME
- 6
ALLOCATE HOLDCO LIMITED
- nowACORN HOLDCO LIMITED - 2015-02-03AURA MIDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (3 parents, 1 offspring)Officer2015-09-23 ~ 2018-09-03IIF 18 - Director → ME - 7ACORN MIDCO LIMITED - 2015-02-03AURA HOLDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (3 parents)Officer2015-09-23 ~ 2018-09-03IIF 19 - Director → ME
- 8ALLOCATE SOFTWARE PLC - 2015-01-14 04615874MSW TECHNOLOGY PLC - 2000-10-06 04023892MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-042nd Floor 1 Church Road, RichmondActive Corporate (5 parents, 13 offsprings)Officer2015-09-23 ~ 2018-09-03IIF 17 - Director → ME
- 9
ALLOCATE TOPCO LIMITED
- nowACORN TOPCO LIMITED - 2015-02-03AURA TOPCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (3 parents, 1 offspring)Officer2015-09-23 ~ 2018-09-03IIF 15 - Director → ME - 102nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-05-16 ~ 2018-07-31IIF 22 - Director → ME
- 112nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-05-16 ~ 2018-07-31IIF 21 - Director → ME
- 122nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (3 parents)Officer2018-05-16 ~ 2018-07-31IIF 23 - Director → ME
- 132nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-16 ~ 2018-07-31IIF 20 - Director → ME
- 14Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-09-26 ~ 2022-09-26IIF 45 - Director → ME
- 15TODMARSH LIMITED - 1988-12-123 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer2012-07-20 ~ 2015-07-01IIF 44 - Director → ME
- 16Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ 2024-02-16IIF 41 - Director → ME
- 17BEALAW (904) LIMITED - 2008-09-02Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,665,250 GBP2020-09-30Officer2021-04-26 ~ 2024-02-16IIF 39 - Director → ME
- 18I4U LIMITED - 2008-10-14HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)777,839 GBP2020-09-30Officer2021-04-26 ~ 2024-02-16IIF 36 - Director → ME
- 19Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2021-04-26 ~ 2024-02-16IIF 33 - Director → ME
- 20
CODEPLAN LTD
- now21ST CENTURY SMILE LTD - 2005-08-24ECEED LTD. - 2001-10-11ECEDE LIMITED - 2000-11-27Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1,218,115 GBP2019-03-31Officer2019-11-15 ~ 2024-02-16IIF 27 - Director → ME - 21CODE NTAL PRODUCTS LIMITED - 2001-04-19Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)155,863 GBP2019-03-31Officer2019-11-15 ~ 2024-02-16IIF 26 - Director → ME
- 22Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2020-09-30Officer2021-04-26 ~ 2024-02-16IIF 42 - Director → ME
- 23IMSWORLD PUBLICATIONS LIMITED - 2018-01-103 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Officer2012-07-20 ~ 2015-07-01IIF 43 - Director → ME
- 24
ISOPHARM LIMITED
- nowISOPHARM SENTRY LIMITED - 2013-05-17SENTRY PRODUCTS LIMITED - 2005-02-01Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ 2024-02-16IIF 24 - Director → ME - 25Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-04-15 ~ 2024-02-16IIF 25 - Director → ME
- 26
MYHRTOOLKIT LIMITED
- nowH2R LIMITED - 2010-04-28Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (4 parents)Officer2021-04-15 ~ 2024-02-16IIF 29 - Director → ME - 27Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)66 GBP2021-08-31Officer2022-03-25 ~ 2024-02-16IIF 40 - Director → ME
- 28Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2021-04-26 ~ 2024-02-16IIF 32 - Director → ME
- 29IKONAMI LTD - 2011-10-11KITTANYA SOLUTIONS LTD. - 2001-04-13Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-153,663 GBP2020-09-30Officer2021-04-26 ~ 2024-02-16IIF 31 - Director → ME
- 301 More London Place, London, United KingdomActive Corporate (4 parents)Officer2020-08-25 ~ 2021-09-15IIF 28 - Director → ME
- 31ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-188,152 GBP2020-09-30Officer2021-04-26 ~ 2024-02-16IIF 37 - Director → ME
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