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.
Mr Ajit Singh
- Afghan born in November 1980
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 1 IIF 2 IIF 3378, Yeading Lane, Hayes, UB4 9AZ, United Kingdom
IIF 4 IIF 5843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 68, Legrace Avenue, Hounslow, TW4 7RS, United Kingdom
IIF 7Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 81 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 9
- Afghan born in November 1990
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 10
- Indian born in November 1990
Ajit Singh
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 11
- British born in October 1977
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 12
- Afghan born in November 1980
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, Middlesex, UB4 9AZ, United Kingdom
IIF 13 IIF 14378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 15 IIF 16 IIF 17843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 188, Legrace Avenue, Hounslow, Middlesex, TW4 7RS, United Kingdom
IIF 19Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 201 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 21
- Afghan company director born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 22
- Indian born in November 1990
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 25
- British born in October 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 26
- British born in February 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 27
- British born in October 1977
Singh, Ajit
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England
IIF 28
- Indian director born in November 1990
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29
- Indian student born in November 1990
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 30
- British born in October 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 31
- British director born in February 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 32
- 1
A&P FOOD AND WINE LTD
15686369843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2024-04-27 ~ 2024-04-27IIF 22 - Director → ME2024-04-27 ~ 2024-05-07IIF 17 - Director → MEPerson with significant control2024-04-27 ~ 2024-04-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2024-04-27 ~ 2024-05-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
DREAM IDEAS LONDON LTD
14584487843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
DREAM IDEAS UK LIMITED
13057591378 Yeading Lane, Hayes, EnglandActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
EAGLE CASH & CARRY LIMITED
06436889Unit 1, Adler Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ 2021-05-10IIF 20 - Director → MEPerson with significant control2020-02-10 ~ 2021-05-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
JASMAN FOOD & WINE LTD
16950685843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JOOBY THAI STREET FOOD LTD
13956875Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
MAAN BUILDERS LIMITED
0820261520 Keats Way, Greenford, EnglandActive Corporate (1 parent)Officer2012-09-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
MONSTER TRADERS LIMITED
11019645Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
SATNAM PROP LIMITED
120888621 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2020-03-17 ~ nowIIF 28 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHARP HAWK UK LIMITED
137360518 Legrace Avenue, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ 2022-10-22IIF 19 - Director → MEPerson with significant control2021-11-10 ~ 2022-10-22IIF 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 - 12
SILVERCOIN ESTATES LIMITED
1133526128 Burnham Gardens, Hounslow, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ 2021-01-26IIF 21 - Director → MEPerson with significant control2020-12-11 ~ 2021-01-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 13
SNOW EAGLE LIMITED
13998793128 City Road, London, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ 2023-10-02IIF 29 - Director → ME2024-02-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2022-03-23 ~ 2023-10-02IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
TOUCH STONE TRANSPORT LIMITED
1184285947 Yeading Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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