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.
Deol, Sundeep Singh
Deol, Sundeep Singh
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesDeol, Sundeep Singh
British company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Deol, Sundeep Singh
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 348-350, Lytham Road, Blackpool, Lancashire, FY4 1DW, England
Deol, Sundeep Singh
British retailer born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Sundeep Singh Deol
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesDeol, Sundeep Singh
British born in August 1986Resident in England
Registered addresses and corresponding companiesDeol, Sundeep Singh
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 18 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England
Deol, Sundeep Singh
British retailerRegistered addresses and corresponding companiesMr Sundeep Singh Deol
British born in August 1986Resident in England
Registered addresses and corresponding companiesDeol, Sundeep Singh
Registered addresses and corresponding companies
IIF 23 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
- 1 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)167,331 GBP2024-01-30Officer
2022-05-01 ~ nowIIF 3 - Director → ME 2021-01-01 ~ nowIIF 23 - Secretary → ME - 2 Ground Floor, Seneca House, Amy Johnson Way, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)155,844 GBP2024-04-30Officer 2019-05-01 ~ nowIIF 1 - Director → ME
- 3 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-16,518 GBP2024-02-29Officer 2022-02-02 ~ nowIIF 17 - Director → ME
- 4 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Equity (Company account)16,805 GBP2018-04-30Officer 2003-12-22 ~ dissolvedIIF 10 - Director → ME 2003-12-22 ~ dissolvedIIF 20 - Secretary → ME
- 5 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)2,726 GBP2024-03-31Person with significant control 2024-11-04 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, United KingdomActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 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% → OE
- 7 348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2012-06-15 ~ dissolvedIIF 9 - Director → ME
- 8 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)-20,753 GBP2024-08-30Officer 2020-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-18 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-18 ~ 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
- 10 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)-590 GBP2024-03-31Officer 2020-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 11 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireActive Corporate (2 parents, 2 offsprings)Equity (Company account)77,123 GBP2024-04-30Officer 2008-02-14 ~ nowIIF 16 - Director → ME 2008-02-14 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DNPR LIMITED
- nowDNP PURVA LIMITED - 2012-01-25 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Officer 2012-08-06 ~ 2014-02-12IIF 8 - Director → ME - 2 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)2,726 GBP2024-03-31Officer 2024-05-08 ~ 2025-08-15IIF 18 - Director → ME
- 3 119 Robins Wood Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)9,030 GBP2023-07-30Officer 2019-07-31 ~ 2020-03-09IIF 7 - Director → MEPerson with significant control 2019-07-31 ~ 2020-03-09IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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