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, Kunwar Deep
Singh, Kunwar Deep
Indian business manager born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Verderers Road, Chigwell, Essex, IG7 4NA, England
Singh, Kunwardeep
Indian business manager born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Kunwardeep
Indian businessman born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15 Eleven Acres Rise, Loughton, Essex, IG10 1AN, England
Singh, Kunwardeep
Indian it born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Kunwardeep
Indian computer programmer born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Gaynesborough, Little Gaynes Lane, Upminster, RM14 2JB, England
Singh, Kunwardeep
Indian manager born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 8 314, Barking Road, London, E6 3BA, England
Mr Kunwardeep Singh
Indian born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Kunwar Deep Singh
Indian born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 11 568, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RE
Mr Kunwardeep Singh
Indian born in December 1981Resident in England
Registered addresses and corresponding companies
- 1 568 Cranbrook Road, Gants Hill, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-101,404 GBP2017-03-31Officer
2007-11-20 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 314 Barking Road Barking Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)27,598 GBP2023-05-31Officer 2018-05-21 ~ nowIIF 2 - director → MEPerson with significant control 2018-05-21 ~ nowIIF 9 - Has significant influence or control → OE
- 3 568 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 3 - director → ME
- 4 Gaynesborough, Little Gaynes Lane, Upminster, EnglandDissolved corporate (3 parents)Officer 2022-09-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 314 Barking Road, London, EnglandCorporate (1 parent)Equity (Company account)-6,717 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 8 - director → MEPerson with significant control 2023-03-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 6 Beehive Lane, IlfordDissolved corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 5 - director → ME
- 7 6 Beehive Lane, Ilford, EnglandDissolved corporate (1 parent)Officer 2014-09-02 ~ dissolvedIIF 6 - director → ME
- 8 634 Chigwell Road, Woodford Green, Essex, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)41,617 GBP2023-10-31Officer 2018-10-25 ~ nowIIF 4 - director → MEPerson with significant control 2018-10-25 ~ nowIIF 10 - Has significant influence or control → OE
