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.
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Mr Shaan Amar Singh
Mr Shaan Amar Singh
English born in July 1984Resident in England
Registered addresses and corresponding companiesMr Shaan Singh
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 33, Dragonville Industrial Park, Durham, DH1 2RS, United Kingdom
Singh, Shaan Amar
English business owner born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 37, Dragonville Industrial Park, Durham, Durham, DH1 2XJ, United Kingdom
Singh, Shaan Amar
English fitness instructor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 7 554 Hessle Road, Hull, HU5 5EL, England
Singh, Shaan Amar
English self employed born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 8 15 Broomhall Drive, Ushaw Moor, Durham, DH7 7NX, England
Singh, Shaan Amar
English sports nutrition born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 9 15, Broomhall Drive, Ushaw Moor, Durham, Durham, DH7 7NX, England
Singh, Shaan
British company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 33, Dragonville Industrial Park, Durham, DH1 2RS, United Kingdom
- 1 15 Broomhall Drive Ushaw Moor, Durham, EnglandDissolved corporate (2 parents)Equity (Company account)-7,524 GBP2017-01-31Officer
2015-02-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 33 Dragonville Industrial Park, Durham, EnglandCorporate (2 parents)Equity (Company account)-1,402 GBP2024-04-30Officer 2017-08-01 ~ nowIIF 9 - director → MEPerson with significant control 2019-05-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 33 Dragonville Industrial Park, Durham, United KingdomCorporate (1 parent)Equity (Company account)50,093 GBP2024-04-30Officer 2019-04-03 ~ 2023-04-01IIF 10 - director → MEPerson with significant control 2019-04-03 ~ 2022-12-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 554 Hessle Road, Hull, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-27 ~ 2023-07-17IIF 7 - director → MEPerson with significant control 2021-05-27 ~ 2023-07-17IIF 4 - Has significant influence or control → OE
- 3 Unit 37 Dragonville Industrial Park, Durham, Durham, United KingdomCorporate (1 parent)Equity (Company account)333,823 GBP2024-04-30Officer 2017-04-04 ~ 2024-03-04IIF 6 - director → MEPerson with significant control 2017-04-04 ~ 2022-12-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
