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 Abid Alhussain
- British born in August 1977
Mr Abid Alhussain
Resident in United Kingdom
Registered addresses and corresponding companies25, Splott Road, Cardiff, CF24 2BU, United Kingdom
IIF 1
- British business born in August 1977
Alhussain, Abid
Resident in United Kingdom
Registered addresses and corresponding companies25, Splott Road, Cardiff, CF24 2BU, Wales
IIF 2
- British born in January 1982
Mr Maanmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1982
Alhussain, Abid
Resident in United Kingdom
Registered addresses and corresponding companies25, Splott Road, Cardiff, CF24 2BU, United Kingdom
IIF 7
- British born in January 1982
Singh, Maanmohan
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1982
Singh, Maanmohan
Resident in United Kingdom
Registered addresses and corresponding companies22, Oak Street, Newport, Gwent, NP19 7HL, Wales
IIF 11
- British businessman born in January 1982
Singh, Maanmohan
Resident in United Kingdom
Registered addresses and corresponding companies22, Oak Street, Newport, NP19 7HL, Wales
IIF 12
- British company director born in January 1982
Singh, Maanmohan
Resident in United Kingdom
Registered addresses and corresponding companies13, Overbridge Road, Salford, M7 1SL, England
IIF 13
- British director born in January 1982
Singh, Maanmohan
Resident in United Kingdom
Registered addresses and corresponding companies - British distribution director born in January 1982
Singh, Maanmohan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Mr Maanmohan Singh
Resident in England
Registered addresses and corresponding companies27, St. Marys Road, Prestwich, Manchester, M25 1AQ, England
IIF 18
- British born in January 1982
Mr Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Singh, Manmohan
Resident in England
Registered addresses and corresponding companiesUnit 14a, Southall Enterprise, Bridge Road, Southall, Middlesex, UB2 4AE, England
IIF 21
- British director born in January 1982
Singh, Maanmohan
Resident in England
Registered addresses and corresponding companies27, St. Marys Road, Prestwich, Manchester, M25 1AQ
IIF 22
- Registered addresses and corresponding companies
Singh, Maanmohan
8, Bowker Bank Avenue, Manchester, M8 4LF, England
IIF 23
- Registered addresses and corresponding companies
Singh, Manmohan
162, Western Road, Southall, UB2 5ED, England
IIF 24
- 1
GLOBAL BARGAIN LTD
0889513413 Overbridge Road, Salford, EnglandActive Corporate (3 parents)Officer2014-03-20 ~ 2021-05-15IIF 13 - Director → MEPerson with significant control2016-12-15 ~ 2019-10-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2JUICZ LIMITED - 2017-05-2227 St. Marys Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)Officer2017-08-01 ~ 2019-07-31IIF 9 - Director → ME
- 374 North Hill, London, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ 2021-09-06IIF 22 - Director → MEPerson with significant control2021-06-25 ~ 2021-09-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
IWHOLESALES MANCHESTER LIMITED
08084297Laxmi House, 2-b Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 14 - Director → ME - 5Unit 14a Southall Enterprise, Bridge Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6162 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 24 - Secretary → MEPerson with significant control2026-03-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SWITCH CITY CENTRE LIMITED
0968574322 Oak Street, Newport, Gwent, WalesDissolved Corporate (4 parents)Officer2016-07-11 ~ 2018-06-05IIF 11 - Director → ME - 8
SWITCH PARTNERSHIP STORES LIMITED
0976337222 Oak Street, Newport, WalesDissolved Corporate (5 parents)Officer2015-09-04 ~ 2016-07-14IIF 7 - Director → ME2016-07-14 ~ 2017-03-01IIF 2 - Director → ME2017-03-01 ~ 2019-10-08IIF 12 - Director → MEPerson with significant control2016-07-14 ~ 2017-03-01IIF 1 - Ownership of shares – 75% or more → OE - 9
SWITCH RETAIL STORES LTD
11091176454 Altair House Falcon Drive, Cardiff, WalesActive Corporate (3 parents)Officer2017-12-01 ~ 2021-08-11IIF 10 - Director → ME - 10
SWYTCHVAPING LIMITED
0976216722 Oak Street, St Julians, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2015-09-04 ~ 2016-02-01IIF 17 - Director → ME - 11
UNI GLOBAL MANCHESTER LTD
1145790213 Overbridge Road, Salford, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2018-07-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
UNITY DISTRIBUTION HUB LTD
116683393 Townfield Road, Hayes, EnglandActive Corporate (4 parents)Officer2018-11-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UNIVERSAL BARGAIN LTD
08511656H Singh, 35 Overbridge Road, SalfordActive Corporate (2 parents)Officer2013-05-01 ~ nowIIF 23 - Secretary → ME - 14
US VAPING UK LTD
1045391435 Overbridge Road, Salford, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.