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, Kaldish
Singh, Kaldish
British born in March 1965Resident in England
Registered addresses and corresponding companiesSingh, Kaldish
British director born in March 1965Resident in England
Registered addresses and corresponding companiesSingh, Kaldish
British none born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 9
12 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
Mr Kaldish Singh
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2a 429-431, Rainham Road South, Dagenham, RM10 8XE, England
IIF 11 12, Nelmes Crescent, Hornchurch, Essex, RM11 2QB
IIF 12 12, Nelmes Crescent, Hornchurch, RM11 2QB, England
IIF 13 IIF 14 Arthur Ashe, 37 Floor, 1 Canada Square, London, E14 5AA, England
IIF 15 Flat 9, Boundary House, Welwyn Garden City, Hertfordshire, AL7 4EH, England
Singh, Kaldish
British Registered addresses and corresponding companies
IIF 16 12 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
Singh, Kaldish
British noneRegistered addresses and corresponding companies
IIF 17 12 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
- 1 Arthur Ashe, 37th Floor, 1 Canada Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-08-31Officer
2015-08-19 ~ nowIIF 4 - Director → ME - 2 Arthur Ashe 37 Floor, 1 Canada Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,921,142 GBP2024-01-31Officer 2005-05-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 2a 429-431 Rainham Road South, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 Arthur Ashe 37 Floor, 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer 2023-03-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Flat 9 Boundary House, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)48,238 GBP2020-02-28Officer 2012-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 6 37 York Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2015-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 Nelmes Crescent, HornchurchDissolved Corporate (2 parents)Officer 2014-10-17 ~ dissolvedIIF 8 - Director → ME
- 1 170 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2006-12-05 ~ 2010-09-01IIF 9 - Director → ME 2002-07-29 ~ 2010-09-01IIF 16 - Secretary → ME
- 2 Flat 9 Boundary House, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)48,238 GBP2020-02-28Officer 2003-01-01 ~ 2021-08-18IIF 17 - Secretary → ME
- 3 12 Nelmes Crescent, Hornchurch, EssexActive Corporate (2 parents)Equity (Company account)4,063,087 GBP2023-12-31Officer 2012-08-27 ~ 2022-07-13IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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