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.
Singhania, Ashok Kumar
Singhania, Ashok Kumar
British accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Dorchester Gardens, London, NW11 6BN
Singhania, Ashok Kumar
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesSinghania, Ashok Kumar
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Queens Way, London, NW4 2TN, United Kingdom
Singhania, Ashok Kumar
British Registered addresses and corresponding companiesMr Ashok Kumar Singhania
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AJANTA (LONDON) LIMITED
- nowMOBILETREND LIMITED - 1988-09-01 2 Queens Way, LondonDissolved Corporate (1 parent)Officer
~ dissolvedIIF 3 - Director → ME 2007-08-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2CLINCHWEDGE LIMITED - 1988-10-12 16 Dorchester Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer ~ nowIIF 2 - Director → ME 2006-09-20 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Queens Way, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,620 GBP2024-12-31Officer 1998-01-01 ~ nowIIF 1 - Director → ME
- 4 2 Queens Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-506,358 GBP2024-03-31Officer 2018-09-12 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2018-09-12 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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