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, Gurbaksh
- India Registered addresses and corresponding companies
Singh, Gurbaksh
6 Empress Road, Gravesend, Kent, DA12 2QR
IIF 1
- Other Registered addresses and corresponding companies
Singh, Gurbaksh
98, Armoury Drive, Gravesend, Kent, DA12 1DX, United Kingdom
IIF 2
- India director born in November 1970Registered addresses and corresponding companies
Singh, Gurbaksh
6 Empress Road, Gravesend, Kent, DA12 2QR
IIF 3
- British director born in November 1970
Singh, Gurbaksh
Resident in Uk
Registered addresses and corresponding companies - British born in November 1970
Singh, Gurbakhs
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Singh, Gurbakhs
Resident in England
Registered addresses and corresponding companiesSpectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom
IIF 19 IIF 201, Bellwood Court, St. Mary Hoo, Rochester, Kent, ME3 8RT, United Kingdom
IIF 2155, Blandford Road, Southall, UB2 4JY, England
IIF 22
- British born in November 1970
Mr Gurbakhs Singh
Resident in England
Registered addresses and corresponding companiesSpectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, IG6 3UT, England
IIF 32Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 3345, Station Road, Longfield, Kent, DA3 7QD, United Kingdom
IIF 34Unit G1, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, DA11 8HH, United Kingdom
IIF 35
- 1
AIM STAFF LIMITED
08936334Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
ALMOT HOLDINGS LIMITED
10438640Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2016-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
ASSURED FINANCIAL SERVICES UK LIMITED
0499149276 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2006-10-23 ~ 2007-06-13IIF 3 - Director → ME2008-09-02 ~ dissolvedIIF 4 - Director → ME2007-06-26 ~ 2008-08-20IIF 5 - Director → ME2009-01-15 ~ dissolvedIIF 2 - Secretary → ME2003-12-10 ~ 2009-01-02IIF 1 - Secretary → ME - 4
BOXLEY HAULAGE LIMITED
0864623440a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 16 - Director → ME - 5DELTA BROKERS LIMITED - now
AXICO LTD
- 2024-02-20 12568828Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-04-22 ~ 2021-03-15IIF 8 - Director → MEPerson with significant control2020-04-22 ~ 2021-03-15IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6
DELTA SKIPS (UK) LIMITED
07985569Nijjer & Co Accountants, 45 Station Road, Longfield, KentDissolved Corporate (5 parents)Officer2012-03-12 ~ 2013-05-29IIF 19 - Director → ME - 7
KENTEX AGGREGATES LIMITED
- 2023-01-20 09938175URBAN SWEEPERS LIMITED - 2022-01-07THAMES CONCRETE PUMPING LIMITED
- 2021-03-03 09938175INBOX INVESTMENT LIMITED
- 2020-07-09 09938175Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-01-06 ~ 2020-09-24IIF 13 - Director → ME2023-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2018-01-31 ~ 2020-09-24IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8Nijjer & Co Accountants, 45 Station Road, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 9Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10
THE FANCY DIAMONDS LIMITED
- 2025-07-09 16495789Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, United KingdomActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 11 - Director → ME - 11KAUR DEVELOPMENTS LIMITED - 2021-01-13DISCOUNT CONCRETE UK LIMITED - 2019-12-23KAUR AGGREGATES LTD - 2019-03-13DISCOUNT CONCRETE UK LIMITED - 2018-11-27DISCOUNT CONCRETE NETWORK LIMITED - 2018-07-06The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 14 - Director → ME
- 12
HAWKHURST BUILD LIMITED
14582003Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
WOULDHAM KENT LIMITED
- 2024-10-31 14490451243 Lady Margaret Road, Southall, EnglandActive Corporate (3 parents)Officer2022-11-17 ~ 2025-07-29IIF 22 - Director → MEPerson with significant control2022-11-17 ~ 2025-07-29IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14KENT PERSONNEL LTD - nowDELTA HAULAGE LIMITED - 2012-09-18NOVASTAR AGENCY LIMITED - 2012-04-25
KORE PERSONAL LIMITED
- 2008-09-19 0662563640a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2008-06-20 ~ 2008-07-23IIF 6 - Director → ME - 15
DELTA DRIVER LIMITED
- 2012-10-01 0692790540 Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2009-06-09 ~ dissolvedIIF 21 - Director → ME - 16
INVENTURA INVESTMENTS LIMITED
- 2017-07-20 10439232Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-20 ~ 2016-12-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-10-31 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SITE SKILLS TRAINING LTD
15737842Unit G1 Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, United KingdomDissolved Corporate (3 parents)Person with significant control2024-05-23 ~ 2024-10-08IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SKIP HIRE TEAM LIMITED
15212663Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer2023-10-16 ~ 2024-10-01IIF 9 - Director → MEPerson with significant control2023-10-16 ~ 2024-10-01IIF 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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