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 Satpal Singh
Mr Satpal Singh
British born in March 1991Resident in England
Registered addresses and corresponding companiesMr Satpal Singh
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Satpal Singh
Afghan born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 6
27, Neville Avenue, Wolverhampton, WV4 5DW, England
Mr Satpal Singh
Afghan born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 2 Upminster Drive, Nottingham, NG16 1PT, England
Singh, Satpal
British manager born in March 1991Resident in England
Registered addresses and corresponding companiesSingh, Satpal
British operations manager born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 11 27, Neville Avenue, Wolverhampton, WV4 5DW, England
Mr Satpal Singh
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 14 60, Glass House Hill, Codnor, Ripley, DE5 9QT, England
Singh, Satpal
British manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
Singh, Satpal
British shop keeper born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 16 572 Hanworth Road, Hounslow, Hounslow, TW4 5LH, United Kingdom
Mr Satpal Singh
Afghan born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
Afghan manager born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 20 46, Wentworth Road, Southall, Middlesex, UB2 5TS, England
Singh, Satpal
Afghan manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 21 2 Upminster Drive, Nottingham, NG16 1PT, England
Singh, Satpal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 15, Sunnyside Rd, Beeston, Nottingham, NG9 4FH, United Kingdom
Singh, Satpal
British manager born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 111-113, Woodside Road, Beeston One Stop Express, Nottingham, NG9 2SB, England
Singh, Satpal
Afghan company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 73 Gunnersbury Way, Nuthall, Nottingham, NG16 1QD, England
Singh, Satpal
Afghan direc born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 50a, Wighay, Hucknall, Hucknall, NG15 8AR, United Kingdom
Singh, Satpal
Afghan shop born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 572, Hanworth Road, Hounslow, TW4 5LH, England
Singh, Satpal
Registered addresses and corresponding companies
IIF 27 15, Sunnyside Rd, Beeston, Nottingham, NG9 4FH, United Kingdom
- 1 27 Neville Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)23,843 GBP2024-02-29Officer
2020-02-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 27 Neville Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 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
- 3 121 Beavers Lane, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 73 Gunnersbury Way Nuthall, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2024-02-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-02-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 572 Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2017-04-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 60 Glass House Hill, Codnor, Ripley, EnglandActive Corporate (1 parent)Officer 2025-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 111-113 Woodside Road, Beeston One Stop Express, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)8,678 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2018-01-01 ~ dissolvedIIF 15 - Director → ME
- 10 50a Wighay, Hucknall, Hucknall, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 121 Beavers Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)15,911 GBP2023-11-30Officer 2015-09-20 ~ 2015-10-01IIF 20 - Director → ME 2015-10-01 ~ 2017-10-31IIF 9 - Director → MEPerson with significant control 2016-09-28 ~ 2018-11-20IIF 1 - Ownership of shares – 75% or more → OE
- 2 2 Greenford Close, Nuthall, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-923 GBP2024-07-31Officer 2023-07-14 ~ 2023-10-24IIF 22 - Director → ME 2023-07-14 ~ 2023-10-24IIF 27 - Secretary → MEPerson with significant control 2023-07-14 ~ 2023-10-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 2 Greenford Close, Nuthall, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)62,522 GBP2023-07-31Officer 2019-07-11 ~ 2021-10-01IIF 21 - Director → MEPerson with significant control 2019-07-11 ~ 2021-10-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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