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, Avtar
Singh, Avtar
British company director born in May 1974Resident in Scotland
Registered addresses and corresponding companiesSingh, Avtar
Indian taxi driver born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 3
31, Hillcrest Avenue, Kettering, NN15 7NG, England
Mr Avtar Singh
British born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
Singh, Avtar
Portuguese chief executive born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 5 36, Castleview Road, Bilston, WV14 8LP, England
Mr Avtar Singh
Indian born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 6 31, Hillcrest Avenue, Kettering, NN15 7NG, England
Mr Avtar Singh
Portuguese born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 7 36, Castleview Road, Bilston, WV14 8LP, England
- 1 36 Castleview Road, Bilston, EnglandCorporate (1 parent)Officer
2024-07-20 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 31 Hillcrest Avenue, Kettering, EnglandCorporate (1 parent)Officer 2024-10-29 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2019-02-22 ~ 2020-04-01IIF 1 - director → MEPerson with significant control 2019-03-01 ~ 2020-04-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2
LEVELS INTERIORS LIMITED
- nowLI DISTRIBUTION LTD - 2018-05-09LEVELS INTERIORS LTD. - 2017-11-24 3 Dalsetter Cres, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,801 GBP2016-03-31Officer 2016-12-16 ~ 2017-08-01IIF 2 - director → ME
