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, Gurpreet
- Indian born in May 1982
Singh, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in May 1982
Singh, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 3
- British born in July 1990
Singh, Gurpreet
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1982
Mr Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies123, Cornwallis Road, Oxford, OX4 3NH, England
IIF 8
- Indian born in July 1990
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies47, Crowland Avenue, Hayes, UB3 4JW, England
IIF 9 IIF 1028, Avenue Crescent, Hounslow, TW5 9RE, England
IIF 11Unit 159, The Light Box, 111 Power Road, London, W4 5PY, England
IIF 12Castlemill, Burnt Tree, Tipton, West Midlands, DY4 7UF, England
IIF 131, Citron Road, Wellingborough, NN8 1UN, England
IIF 14
- Indian born in July 1990
Singh, Gurpreet
Resident in Scotland
Registered addresses and corresponding companies1/r, 273 Hilltown, Dundee, DD3 7AP, Scotland
IIF 15
- Indian company director born in July 1990
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies25, Scribbans Close, Smethwick, B66 3PS, England
IIF 16
- Indian courier driver born in July 1990
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies25, Scribbans Close, Smethwick, B66 3PS, United Kingdom
IIF 17
- Indian director born in July 1990
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies - Indian van driver born in July 1990
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies25, Scribbans Close, Smethwick, B66 3PS, England
IIF 20
- Afghan born in May 1982
Mr Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 21
- Indian born in June 2000
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies57, Botwell Crescent, Hayes, UB3 2BD, England
IIF 22
- British born in July 1990
Singh, Gurpreet
Resident in England
Registered addresses and corresponding companies39, Cornwallis Road, London, N9 0JJ, England
IIF 23
- Indian born in June 2000
Singh, Gurpreet, Mr.
Resident in England
Registered addresses and corresponding companies14, Heston Avenue, Hounslow, TW5 9EX, England
IIF 24
- British born in July 1990
Mr Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Gurpreet
- Indian born in May 1982
Mr Gurpreet Singh
Resident in England
Registered addresses and corresponding companies23, Fitzguy Close, West Bromwich, B70 6RU, United Kingdom
IIF 29
- Indian born in July 1990
Mr Gurpreet Singh
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 3047, Crowland Avenue, Hayes, UB3 4JW, England
IIF 3125, Scribbans Close, Smethwick, B66 3PS, England
IIF 3225 Scribbans Close, Smethwick, West Midlands, B66 3PS, England
IIF 33Castlemill, Burnt Tree, Tipton, West Midlands, DY4 7UF, England
IIF 341, Citron Road, Wellingborough, NN8 1UN, England
IIF 3514, Little Clothier Street, Willenhall, WV13 1BA, England
IIF 36
- Indian born in July 1990
Mr Gurpreet Singh
Resident in Scotland
Registered addresses and corresponding companies1/r, 273 Hilltown, Dundee, DD3 7AP, Scotland
IIF 37
- Indian born in July 1990
Gurpreet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in June 2000
Mr Gurpreet Singh
Resident in England
Registered addresses and corresponding companies57, Botwell Crescent, Hayes, UB3 2BD, England
IIF 40
- Indian born in June 2000
Mr. Gurpreet Singh
Resident in England
Registered addresses and corresponding companies14, Heston Avenue, Hounslow, TW5 9EX, England
IIF 41
- British born in July 1990
Mr Gurpreet Singh
Resident in England
Registered addresses and corresponding companies39, Cornwallis Road, London, N9 0JJ, England
IIF 42
- 1
AAG TILING LTD
1679077828 Avenue Crescent, Hounslow, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2
AKRITI SERVICES LIMITED
12042393Unit 159, The Light Box, 111 Power Road, London, EnglandActive Corporate (2 parents)Officer2023-07-14 ~ 2026-05-10IIF 12 - Director → ME - 3
AMMY TRADING LTD
11743860153-155 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4
BAANI CREATIONS LTD
1620858947 Crowland Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2025-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BALUK CONSTRUCTION LIMITED
1380580623 Fitzguy Close, West Bromwich, EnglandDissolved Corporate (3 parents)Person with significant control2023-01-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 6
BOORA TRANSPORT & LOGISTICS LTD
1638635814 Heston Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
- 825 Scribbans Close, Smethwick, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 9
CONCORDE CONSTRUCTIONS LTD
1312311225 Scribbans Close, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
CONCORDE COURIERS LTD
1300052214 Little Clothier Street, Willenhall, EnglandDissolved Corporate (4 parents)Officer2020-11-05 ~ 2021-09-23IIF 16 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DMS FOOD & WINE LTD
12644134Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
FATEH AND BANI LIMITED
1361879647 Crowland Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
GHUMAN & SONS CONSTRUCTIONS LTD
063605637 Prestbury Avenue, ManchesterDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 7 - Director → ME2008-12-31 ~ dissolvedIIF 28 - Secretary → ME - 14
GHUMAN CONSTRUCTIONS LIMITED
05894125Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2010-10-23Cba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2008-12-31 ~ 2008-12-31IIF 6 - Director → ME2008-12-31 ~ 2008-12-31IIF 27 - Secretary → ME - 15
BRAR TRANSPORT LTD
- 2025-12-22 14181356Castlemill, Burnt Tree, Tipton, West Midlands, EnglandActive Corporate (2 parents)Officer2022-06-19 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2024-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 17
GS RESIDENCES LTD
1286308039 Cornwallis Road, London, EnglandActive Corporate (2 parents)Officer2020-09-07 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GSS ROOFING & BUILDING LTD
1602915057 Botwell Crescent, Hayes, EnglandActive Corporate (1 parent)Officer2024-10-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
ISIS BEAUTY CLINIC LIMITED
1023020315 Caxton Road, Southall, EnglandActive Corporate (2 parents)Officer2020-02-27 ~ nowIIF 2 - Director → ME - 20
MAJIT DRINKS LTD
11743996153-155 Ley Street, Ilford, EnglandDissolved Corporate (3 parents)Officer2018-12-31 ~ 2020-04-01IIF 5 - Director → MEPerson with significant control2018-12-31 ~ 2020-04-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 211 Citron Road, Wellingborough, EnglandActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 221/r 273 Hilltown, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 23
SUNNI BUILDERS LTD
12287282123 Cornwallis Road, Oxford, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 8 - Has significant influence or control → OE
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