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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Toor, Amarjit Singh
Toor, Amarjit Singh
British company director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesToor, Amarjit Singh
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesToor, Amarjit Singh
British teacher born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat Above, 101 - 105 Green Street, London, E7 8JF, United Kingdom
Mr Amarjit Singh Toor
British born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 760, Eastern Avenue, Ilford, Essex, IG2 7HU, United Kingdom
IIF 7 Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 8 Suite 3,2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
IIF 9 Flat Above, 101 - 105 Green Street, London, E7 8JF, United Kingdom
- 1 Suite 3,2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomCorporate (3 parents)Officer
2023-08-23 ~ nowIIF 3 - director → MEPerson with significant control 2023-08-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomCorporate (3 parents)Person with significant control 2025-01-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3FRUIT INTERNATIONAL (WHOLESALE) LIMITED - 2019-05-22 760 Eastern Avenue, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 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
- 1 601 High Road Leytonstone, LondonCorporate (1 parent)Equity (Company account)140,505 GBP2021-05-31Officer 2019-05-29 ~ 2020-08-25IIF 5 - director → MEPerson with significant control 2019-05-29 ~ 2020-08-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 124-126 Church Hill, Loughton, EssexCorporate (5 parents)Officer 1997-10-28 ~ 2021-07-27IIF 2 - director → ME
- 3
TRANSPORT 365 LIMITED
- nowFRUIT INTERNATIONAL LTD - 2017-12-01 19 West Paddock Court, Lings, Northampton, EnglandDissolved corporate (1 parent)Equity (Company account)6,470 GBP2018-03-31Officer 2009-03-03 ~ 2010-04-16IIF 4 - director → ME
