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.
Sooch, Kamalroop Singh
Sooch, Kamalroop Singh
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sooch, Kamalroop Singh
British customs officer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 55, High Beeches, Gerrards Cross, SL9 7HY, England
Sooch, Kamalroop Singh
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesSooch, Kamalroop Singh
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Sooch, Kamalroop Singh
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 6 5 Green Walk, Norwood Green, Southall, Middx, UB2 5QX
Sooch, Kamalroop Singh
British officer ukba born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7 5 Green Walk, Norwood Green, Southall, Middx, UB2 5QX
Mr Kamalroop Singh Sooch
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1a Manston Avenue, Norwood Green, Southall, Middx, UB2 4HE
Sooch, Kamalroop Singh
British Registered addresses and corresponding companies
IIF 9 1a Manston Avenue, Norwood Green, Southall, Middx, UB2 4HE
Sooch, Kamalroop Singh
British directorRegistered addresses and corresponding companies
IIF 10 5 Green Walk, Norwood Green, Southall, Middx, UB2 5QX
Mr Kamalroop Singh Sooch
British born in December 1968Resident in England
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (6 parents)Equity (Company account)-5,762 GBP2023-07-31Officer
2021-07-29 ~ nowIIF 1 - director → ME - 2 1a Manston Avenue, Norwood Green, Southall, MiddxCorporate (3 parents)Equity (Company account)176,793 GBP2023-09-30Officer 2003-09-23 ~ nowIIF 2 - director → ME 2003-09-23 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 8 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)Officer 2024-07-29 ~ nowIIF 4 - director → ME
- 4 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)30,572 GBP2023-08-31Officer 2016-08-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 73 Francis Road, Edgbaston, Birmingham, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,527 GBP2016-01-31Officer 2005-11-25 ~ dissolvedIIF 6 - director → ME 2005-11-25 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
- 6 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 3 - director → ME
- 1 266 Kingsland Road, London, EnglandCorporate (5 parents)Equity (Company account)5,207 GBP2023-12-31Officer 2009-02-19 ~ 2015-08-10IIF 7 - director → ME
