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, Amardeep
Singh, Amardeep
Registered addresses and corresponding companies
IIF 1
Flat 42, Phoneix Court, Chertsy Road, Feltham, Middlesex, TW13 4RN, United Kingdom
IIF 2 IIF 3 359a, Hanworth Road, Hounslow, TW3 3SQ, United Kingdom
IIF 4 Building F2 Brook Farm, Horton Road, Colnbrook, Slough, SL3 0LU, England
IIF 5 323, St. Margarets Road, Twickenham, Middlesex, TW1 1PW, England
Singh, Amardeep
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 359a, Hanworth Road, Hounslow, Middlesex, TW3 3SQ, England
IIF 7 359a, Hanworth Road, Hounslow, TW3 3SQ, England
IIF 8 IIF 9 IIF 10 (more) 359a, Hanworth Road, Hounslow, TW3 3SQ, United Kingdom
IIF 12 IIF 13 Building F1 Brook Farm, Horton Road, Colnbrook, Slough, SL3 0LU, United Kingdom
IIF 14 IIF 15 Building F2 Brook Farm, Horton Road, Colnbrook, Slough, SL3 0LU, England
Singh, Amardeep
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 16 427, Great West Road, Hounslow, TW5 0BY, United Kingdom
Singh, Amardeep
Indian director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 320, Lansbury Drive, Hayes, Middlesex, UB4 8SN, United Kingdom
Singh, Amardeep
Indian it & property consultant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 323, St. Margarets Road, Twickenham, Middlesex, TW1 1PW, England
Singh, Amardeep
Indian it consultant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 42, Phoneix Court, Chertsy Road, Feltham, Middlesex, TW13 4RN, United Kingdom
Singh, Amardeep
Indian it professional born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 42, Phoenix Court, Chertsey Road, Feltham, Middlesex, TW13 4RN
Mr Amardeep Singh
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 21 359a, Hanworth Road, Hounslow, Middlesex, TW3 3SQ, England
IIF 22 359a, Hanworth Road, Hounslow, TW3 3SQ, England
IIF 23 IIF 24 IIF 25 (more) 359a, Hanworth Road, Hounslow, TW3 3SQ, United Kingdom
IIF 27 427, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 28 IIF 29 Building F1 Brook Farm, Horton Road, Colnbrook, Slough, SL3 0LU, United Kingdom
IIF 30 IIF 31 Building F2 Brook Farm, Horton Road, Colnbrook, Slough, SL3 0LU, England
- 1 2nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer
2007-09-11 ~ dissolvedIIF 20 - Director → ME - 2 359a Hanworth Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 8 - Director → ME 2023-10-24 ~ nowIIF 2 - Secretary → MEPerson with significant control 2023-10-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 359a Hanworth Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 359a Hanworth Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)-1,742 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 9 - Director → ME 2022-05-24 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-05-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 323 St. Margarets Road, Twickenham, MiddlesexDissolved Corporate (2 parents)Officer 2012-03-16 ~ dissolvedIIF 18 - Director → ME 2012-03-16 ~ dissolvedIIF 5 - Secretary → ME
- 6 Building F1 Brook Farm Horton Road, Colnbrook, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)-18,060 GBP2024-01-31Officer 2014-01-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 7 Building F2 Brook Farm Horton Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-62,522 GBP2024-09-30Officer 2016-09-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 8 427 Great West Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2020-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 9 359a Hanworth Road, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)-166,105 GBP2024-03-31Officer 2018-03-27 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 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
- 10 19c Napier Road, Ashford, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 1 - Secretary → ME
- 11 2 Lyon Hall, 13 Hillfield Close, Harrow, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 17 - Director → ME
- 12
LBV FASHION LTD
- nowLIVE BY VERVE LTD - 2020-01-20 Building F2 Brook Farm Horton Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-85,233 GBP2024-06-30Officer 2015-06-25 ~ nowIIF 15 - Director → ME 2015-06-25 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13 359a Hanworth Road, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 359a Hanworth Road, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 15 Building F1 Brook Farm Horton Road, Colnbrook, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-631 GBP2024-04-30Officer 2014-04-09 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 19c Napier Road, Ashford, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-05-24 ~ 2012-07-06IIF 19 - Director → ME
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