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 Gurjeet Singh
- British born in April 1969
Mr Gurjeet Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1969
Mr Gurjeet Singh
Resident in England
Registered addresses and corresponding companies51, Newland Park, Hull, East Riding Of Yorkshire, HU5 2DR, United Kingdom
IIF 4
- British born in April 1969
Mr Gurjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies71 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, England
IIF 5
- British born in April 1969
Singh, Gurjeet
Resident in England
Registered addresses and corresponding companies - British management accountan born in April 1969
Singh, Gurjeet
Resident in England
Registered addresses and corresponding companies59, Blackmore, Letchworth Garden City, Hertfordshire, SG6 2SZ, England
IIF 9
- British management consultant born in April 1969
Singh, Gurjeet
Resident in England
Registered addresses and corresponding companies1, Windrush Close, Stevenage, Hertfordshire, SG1 6DL, England
IIF 10
- Indian born in April 1969
Singh, Gurjeet
Resident in England
Registered addresses and corresponding companies51, Newland Park, Hull, HU5 2DR, England
IIF 11
- Indian director born in April 1969
Singh, Gurjeet
Resident in England
Registered addresses and corresponding companies51, Newland Park, Hull, East Riding Of Yorkshire, HU5 2DR, United Kingdom
IIF 12
- Indian born in July 1991
Mr Guninder Jeet Singh Wazir
Resident in England
Registered addresses and corresponding companies164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom
IIF 13
- Indian engineer born in July 1991
Wazir, Guninder Jeet Singh
Resident in England
Registered addresses and corresponding companies164, Bedford Road, Kempston, Beds, MK42 8BH, United Kingdom
IIF 14
- Indian student born in July 1991
Wazir, Guninder Jeet Singh
Resident in England
Registered addresses and corresponding companies164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom
IIF 15
- British born in April 1969
Singh, Gurjeet
Resident in United Kingdom
Registered addresses and corresponding companies71 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, England
IIF 16
- Indian born in July 1991
Mr Guninder Jeet Singh Wazir
Resident in India
Registered addresses and corresponding companiesH No 18/a Sec 7, Trikuta Nagar, Jammu 180012, Jammu And Kashmir, India
IIF 17
- Indian born in July 1991
Mr Guninder Jeet Singh Wazir
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1991
Wazir, Guninder Jeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEST IN CARE LTD
14634234Unit 4 Rowdan Motors, Moorfield Road, Yeadon, EnglandActive Corporate (1 parent)Equity (Company account)-906 GBP2024-02-28Officer2024-05-30 ~ nowIIF 11 - Director → ME - 2
CREST HOLDING LIMITED
13154202Multex House, Cannon Street, Hull, Kingston Upon Hull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-13,513 GBP2024-01-31Officer2021-01-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 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 - 3
CREST OIL PRODUCTS LTD
08430819164 Bedford Rd, Kempston, BedfordActive Corporate (2 parents)Equity (Company account)-17,334 GBP2024-03-31Officer2017-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4CABBID SVHI LIMITED - 2016-10-269 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-413,604 GBP2024-07-31Officer2021-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5G. PUGH (FARMING) LIMITED - 2004-07-01Multex House, Cannon Street, HullActive Corporate (2 parents)Equity (Company account)1,048,191 GBP2024-01-31Officer2021-02-22 ~ nowIIF 7 - Director → ME
- 6
SIXTH RIVER (UK) LIMITED
07894319Savants, 83 Victoria Street, LondonDissolved Corporate (2 parents)Equity (Company account)97,658 GBP2018-10-15Officer2011-12-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE - 7
UTREM TECHNOLOGIES LIMITED
09909599164 Bedford Road, Kempston, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2015-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
WAZIR VENTURES LIMITED
130413511313 Global Ltd, Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-2,263 GBP2023-11-30Officer2020-11-24 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
WIZZ HOME CARE LTD
1548106651 Newland Park, Hull, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
WTA REAL ESTATE LTD
10385821164 Bedford Road, Kempston, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-169 GBP2023-12-31Officer2016-09-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WYSTLE LIMITED
13384727Eshar House Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-05-31Person with significant control2021-05-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CREST OIL PRODUCTS LTD
08430819164 Bedford Rd, Kempston, BedfordActive Corporate (2 parents)Equity (Company account)-17,334 GBP2024-03-31Officer2013-03-05 ~ 2014-03-03IIF 14 - Director → ME2014-03-03 ~ 2015-02-16IIF 10 - Director → ME
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