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, Sukhjinder
- born in September 1982
Singh, Sukhjinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1982
Singh, Sukhjinder
Resident in United Kingdom
Registered addresses and corresponding companies130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
IIF 3
- British born in September 1984
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, PE29 7AP, England
IIF 7
- Indian born in September 1982
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, West Midlands, B21 9NN, England
IIF 8
- Indian director born in September 1982
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, Cambridgeshire, PE29 7AP, England
IIF 9
- British company director born in January 1992
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 10
- British director born in September 1984
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sukhjinder Sukhjinder
111, Goshawk Gardens, Hayes, Middlesex, UB4 8LD, England
IIF 13
- Indian born in September 1982
Mr Sukhjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Sidhu, Sukhwinder Singh
Unit5, Coastway Shopping Centre, Battlehill Drive, Wallsend, Tyne And Wear, NE28 9PA, United Kingdom
IIF 15
- British born in September 1984
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sidhu, Sukhwinder Singh
24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
IIF 19
- British director born in September 1984
Sidhu, Sukhwinder Singh
Resident in Uk
Registered addresses and corresponding companiesUnit 5, Coast Ways Shopping Centre, Battle Hill Drive, Wallsend, Tyne & Wear, NE28 9PA, Uk
IIF 20
- British none born in September 1984
Sidhu, Sukhwinder Singh
Resident in Uk
Registered addresses and corresponding companies24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
IIF 21
- British born in September 1982
Mr Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, PE29 7AP, England
IIF 22
- Indian born in September 1982
Mr Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, Cambridgeshire, PE29 7AP, England
IIF 23
- British born in September 1984
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 26
- 1
ACHIEVE CONSTRUCTION LTD
1508490852 Wicklow Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
BATTH'S CONSTRUCTION LTD
14948116130 Waye Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
CASEMENT FACILITIES LLP
OC39168041 Chalton Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-01 ~ 2016-04-25IIF 2 - LLP Designated Member → ME - 4GREAT GLAZING LLP - 2013-04-03304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2013-04-29 ~ 2014-04-05IIF 1 - LLP Member → ME
- 5
JSK TIPPERS LTD
1332261234 Sallowbush Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
M & N BUILDERS UK LIMITED
13326190120 Rookery Road Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 7
QUICK RECYCLING LTD
- 2018-06-22 0943281734 Sallowbush Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2015-02-10 ~ dissolvedIIF 9 - Director → ME2015-02-10 ~ 2016-03-15IIF 13 - Secretary → MEPerson with significant control2017-02-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8
PUNJAB UK LTD
1061225324 Deepdale, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SAFRI BROTHERS LTD
1590576722 Sutherland Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
SAFRI LTD
1027103832 Parkes Street, Willenhall, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
SAMS RECYCLING LIMITED
08970295Unit 9b Balfour Business Centre, Johnson Street, Southall, MiddlesexActive Corporate (4 parents)Officer2014-10-01 ~ 2015-02-16IIF 8 - Director → ME - 12
- 13
- 14
SIMISH DEVELOPMENTS LTD
16836752Unit 5 Coastway Shopping Centre, Battlehill Drive, Wallsend, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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