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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Avinesh Kaur

    Related profiles found in government register
  • Singh, Avinesh Kaur
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, England

      IIF 1
  • Singh, Avinesh
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, England

      IIF 2
  • Singh, Avinesh Kaur
    German born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, England

      IIF 3
  • Mrs Avinesh Singh
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, England

      IIF 4
  • Mrs Avinesh Kaur Singh
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, England

      IIF 5
  • Singh, Avinesh Kaur
    German born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, United Kingdom

      IIF 6
  • Mrs Avinesh Kaur Singh
    German born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, England

      IIF 7
    • 124a Essex Road, Islington, London, N1 8LX, United Kingdom

      IIF 8
    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 9
  • Singh, Avinesh Kaur

    Registered addresses and corresponding companies
    • 6, Garrod House, The Broadway, Southall, UB1 1PL, United Kingdom

      IIF 10
  • Singh, Avinesh
    German manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Garrod House, The Broadway, Southall, UB1 1PL, England

      IIF 11
  • Mrs Avinesh Kaur Singh
    German born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Blacklands Drive, Hayes, UB4 8EU, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 8
  • 1
    99P+OUTLET LTD
    09059273
    75 Western Road, Southall, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    DISCOUNT DIRECT LTD
    08386929
    75 Western Road, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    FOREZ LTD
    11949901
    124a Essex Road Islington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    2019-04-16 ~ 2019-04-16
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    ITS PARTI TIME LTD
    10322550
    4 Rose Bates Drive, Kindgsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NANAK VENTURES LIMITED
    16244660
    124a Essex Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RIGHT PRICE EXTRA LIMITED
    08718405
    111 Imperial Drive, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 11 - Director → ME
  • 7
    RMINVEST LTD
    13999224
    3 Blacklands Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    TIMELINE VENTURES LTD
    13039784
    3 Blacklands Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2020-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.