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.
Mr Surbir Singh
Mr Surbir Singh
Indian born in April 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Surbir Singh
Indian born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 2, Brampton Court, 150 Western Road, Southall, London, UB2 5JR, United Kingdom
Singh, Surbir
Indian businessman born in April 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Singh, Surbir
Indian businessperson born in April 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Surbir Singh
Indian born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 266, Yeading Lane, Hayes, UB4 9AX, United Kingdom
Singh, Surbir
Indian company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 2, Brampton Court, 150 Western Road, Southall, London, UB2 5JR, United Kingdom
Mr Surbir Singh
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 8 49, Western Road, Southall, UB2 5HE, England
Singh, Surbir
British businessman born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 9 49, Western Road, Southall, UB2 5HE, England
- 1 Unit 3, The Business Village, Wexham Road, Slough, EnglandActive Corporate (4 parents)Equity (Company account)54,498 GBP2023-11-30Person with significant control
2020-11-05 ~ nowIIF 6 - Has significant influence or control → OE - 2 49 Western Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)43,951 GBP2023-12-31Officer 2015-07-21 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 3 Flat 2 Brampton Court, 150 Western Road, Southall, London, United KingdomActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)6,470 GBP2024-06-30Officer 2016-08-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FOOD BAZAAR LTD
- nowMORE FOODS LTD - 2019-10-23 266 Yeading Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)169,249 GBP2024-06-30Officer 2019-08-01 ~ 2020-11-01IIF 4 - Director → MEPerson with significant control 2019-06-25 ~ 2020-11-01IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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