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.
Mrs Gurdyal Singh
Mrs Gurdyal Singh
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurdyal Singh
Indian born in December 1986Resident in England
Registered addresses and corresponding companiesSingh, Gurdyal
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
12, Elder Close, Swindon, Wilts, SN2 2QX, United Kingdom
Singh, Gurdyal
Indian director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit No 19, White Hill Industrial Estate, White Hill Lane, Royal Wootton Bassett, Swindon, SN4 7DB
Singh, Gurdyal
Indian wholesale born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurdyal
Registered addresses and corresponding companies
IIF 9 32, Cricklade Road, Gorsehill, Swindon, SN2 8AA, United Kingdom
- 1 12 Elder Close, Swindon, Wilts, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2021-04-20 ~ nowIIF 7 - Director → ME - 2
XOXO BEVERAGES UK LTD
- nowXOXO BEVRAGES UK LTD - 2021-05-18 32 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-100,254 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-06-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 1
T & Y CASH AND CARRY LTD
- nowT & Y MOTOR COMPANY LTD - 2011-11-15 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)44,659 GBP2023-05-31Officer 2020-01-13 ~ 2022-05-17IIF 6 - Director → MEPerson with significant control 2020-01-11 ~ 2022-05-17IIF 3 - Has significant influence or control → OE - 2 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-09 ~ 2023-09-27IIF 9 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.