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.
Subhraj Singh Sidhu
- British born in December 1986
Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 1
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Sidhu, Subhraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Mr Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 16 IIF 176th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 18 IIF 196th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 20 IIF 212 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
IIF 222, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE, United Kingdom
IIF 23124, Hanworth Road, Hounslow, TW3 1UG, United Kingdom
IIF 2445a, High Street, Iver, SL0 9ND, United Kingdom
IIF 254, Cordwallis Street, Maidenhead, Berks, SL6 7BE
IIF 26Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, SL6 7BE, England
IIF 27Grace House, Petersfield Avenue, Slough, SL2 5EA, England
IIF 28
- British company director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Sidhu, Subhraj Singh
- 1
AARON JNR LTD
151049286th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
AT SECURITIES LIMITED
098213976th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
CALITEK UK LIMITED
112391596th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-06IIF 21 - Director → MEPerson with significant control2018-03-07 ~ 2025-03-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
DESIGN4 AUTOMOTIVE LIMITED
08107518Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 27 - Director → ME - 5
ELMLODGE & CO RESIDENTIAL LTD
06635547124 Hanworth Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 24 - Director → ME - 6
GROUP X HOLDINGS LIMITED
171326046th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2026-04-22 ~ nowIIF 18 - Director → ME - 7
- 8
LCE PROPERTY LIMITED
171395266th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 8 - Director → ME - 9
LUCKY CAT ENTERTAINMENT LIMITED
171375086th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Officer2026-04-22 ~ nowIIF 19 - Director → ME - 10
MOPEL UK LIMITED
14116109Grace House, Petersfield Avenue, Slough, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 116th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 12146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ 2020-02-17IIF 13 - Director → MEPerson with significant control2017-06-23 ~ 2018-05-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13
OPENGOLD INVESTMENTS LIMITED
0720688776a King Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 23 - Director → ME - 14
RS GROUP TRADING LTD
1060334045a High Street, Iver, United KingdomDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 25 - Director → ME - 15
TRITON MANAGEMENT LIMITED
0665764736 Bath Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2008-07-28 ~ 2010-07-22IIF 22 - Director → ME2008-07-28 ~ 2010-10-01IIF 30 - Secretary → ME - 16
WORTH MORE LIMITED
053916776th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-03-04 ~ 2015-03-03IIF 26 - Director → ME2020-03-17 ~ nowIIF 17 - Director → ME2005-03-23 ~ 2015-03-03IIF 31 - Secretary → MEPerson with significant control2024-12-19 ~ 2025-07-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WORTHMORE HOLDINGS LIMITED
164267746th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 186th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 12 - Director → ME
- 19Grace House Petersfield Avenue, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ 2024-03-11IIF 11 - Director → MEPerson with significant control2017-02-23 ~ 2017-07-21IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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