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, Sukhvinder
- British born in November 1986
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 1
- British director born in November 1986
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in November 1986
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies43, Brent Road, Southall, Middlesex, UB2 5JY, England
IIF 5
- British ceo born in December 1981
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- British born in January 1982
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companiesSt Cedds Halls, 4 Blythswood Road, Ilford, IG3 8SH, England
IIF 7
- British company director born in January 1982
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies44a, Abercorn Gardens, Romford, RM6 4SX, England
IIF 8
- British born in November 1986
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- British born in January 1982
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sukhvinder
44a, Abercorn Gardens, Romford, Essex, RM6 4SX, England
IIF 15
- 172 Abercorn Gardens, Romford, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 244a Abercorn Gardens, Romford, EnglandDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 8 - Director → ME
- 327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 42a Connaught Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,397 GBP2024-11-30Officer2021-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 624-28 St. Leonards Road Unit 60, St. Leonards Road, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-18 ~ dissolvedIIF 4 - Director → ME
- 7St Cedds Halls, 4 Blythswood Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-63,548 GBP2024-05-31Officer2023-05-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 844a Abercorn Gardens, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2010-05-25 ~ dissolvedIIF 15 - Secretary → ME
- 95 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)18,000 GBP2018-06-30Officer2016-06-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 128 Drayton Garden, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12 GBP2024-10-31Officer2015-06-15 ~ 2016-04-04IIF 5 - Director → ME
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