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 Sukhjinder Singh
- British born in September 1982
Mr Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, PE29 7AP, England
IIF 1
- British born in September 1984
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 4
- Indian born in September 1982
Mr Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, Cambridgeshire, PE29 7AP, England
IIF 5
- British born in September 1982
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, PE29 7AP, England
IIF 6
- British born in September 1984
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1992
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 10
- British director born in September 1984
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies - British director born in September 1984
Sidhu, Sukhwinder Singh
Resident in Uk
Registered addresses and corresponding companiesUnit 5, Coast Ways Shopping Centre, Battle Hill Drive, Wallsend, Tyne & Wear, NE28 9PA, Uk
IIF 13
- British none born in September 1984
Sidhu, Sukhwinder Singh
Resident in Uk
Registered addresses and corresponding companies24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
IIF 14
- Indian born in September 1982
Mr Sukhjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
IIF 15
- Indian born in September 1982
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, West Midlands, B21 9NN, England
IIF 16
- Indian director born in September 1982
Singh, Sukhjinder
Resident in England
Registered addresses and corresponding companies34, Sallowbush Road, Huntingdon, Cambridgeshire, PE29 7AP, England
IIF 17
- British Registered addresses and corresponding companies
Sidhu, Sukhwinder Singh
24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
IIF 18
- born in September 1982
Singh, Sukhjinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sidhu, Sukhwinder Singh
Unit5, Coastway Shopping Centre, Battlehill Drive, Wallsend, Tyne And Wear, NE28 9PA, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Singh, Sukhjinder Sukhjinder
111, Goshawk Gardens, Hayes, Middlesex, UB4 8LD, England
IIF 25
- Indian born in September 1982
Singh, Sukhjinder
Resident in United Kingdom
Registered addresses and corresponding companies130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
IIF 26
- 1
ACHIEVE CONSTRUCTION LTD
1508490852 Wicklow Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BATTH'S CONSTRUCTION LTD
14948116130 Waye Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
CASEMENT FACILITIES LLP
OC39168041 Chalton Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-01 ~ 2016-04-25IIF 20 - LLP Designated Member → ME - 4GREAT GLAZING LLP - 2013-04-03304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2013-04-29 ~ 2014-04-05IIF 19 - LLP Member → ME
- 5
JSK TIPPERS LTD
1332261234 Sallowbush Road, Huntingdon, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
M & N BUILDERS UK LIMITED
13326190120 Rookery Road Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
QUICK RECYCLING LTD
- 2018-06-22 0943281734 Sallowbush Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2015-02-10 ~ dissolvedIIF 17 - Director → ME2015-02-10 ~ 2016-03-15IIF 25 - Secretary → MEPerson with significant control2017-02-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
PUNJAB UK LTD
1061225324 Deepdale, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SAFRI BROTHERS LTD
1590576722 Sutherland Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
SAFRI LTD
1027103832 Parkes Street, Willenhall, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
SAMS RECYCLING LIMITED
08970295Unit 9b Balfour Business Centre, Johnson Street, Southall, MiddlesexActive Corporate (4 parents)Officer2014-10-01 ~ 2015-02-16IIF 16 - Director → ME - 12
- 13
- 14
SIMISH DEVELOPMENTS LTD
16836752Unit 5 Coastway Shopping Centre, Battlehill Drive, Wallsend, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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