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 Piara Singh
Mr Piara Singh
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Piara
British business executive born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 5a, 22a, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England
Singh, Piara
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Piara
British real estate born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 40, Falconwood Parade, The Green, Welling, Kent, DA16 2PG, United Kingdom
Singh, Piara
British shop keeper born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Falconwood Parade, The Green, Welling, Kent, DA16 2PG, United Kingdom
- Not found in our database.
- 1 Unit 5a 22a Pinfold Road, Lakeside Business Park, Thurmaston, Leicester, United KingdomDissolved Corporate (1 parent)Officer
2005-01-28 ~ 2011-02-01IIF 7 - Director → ME - 2
GLOBAL AVAIL LIMITED
- nowDRINKS BANK (WHOLESALE) LIMITED - 2015-05-23 16 Turner Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-02-01 ~ 2014-03-01IIF 3 - Director → ME - 3 The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-10-31Officer 2020-10-01 ~ 2025-01-13IIF 4 - Director → MEPerson with significant control 2020-10-01 ~ 2024-11-14IIF 1 - Right to appoint or remove directors → OE
- 4
WINE TAVERN LIMITED
- nowGLUK BEVERAGES LIMITED - 2013-12-04WINE TAVERN LIMITED - 2013-11-21 94a Avenue Road Extension, Leicester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-209,096 GBP2016-03-31Officer 2015-04-01 ~ 2016-04-01IIF 5 - Director → ME - 5ATWAL LTD - 2023-01-03 40 Falconwood Parade, The Green, Welling, KentDissolved Corporate (1 parent)Profit/Loss (Company account)70,722 GBP2020-04-01 ~ 2021-03-31Officer 2003-01-17 ~ 2022-08-14IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-14IIF 2 - Ownership of shares – 75% or more → OE
