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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

Mr Abhaey Singh

    Related profiles found in government register
  • Mr Abhaey Singh
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abhaey Singh
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Abhaey
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abhaey Singh
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Abhaey, Mr.
    British born in September 1978

    Registered addresses and corresponding companies
  • Singh, Abhaey
    British

    Registered addresses and corresponding companies
  • Singh, Abhaey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    APPIZE LIMITED
    09115964
    Dissolved Corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-11-18
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BALMORAL MANAGEMENT COMPANY LIMITED
    04527372
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2005-03-01
    IIF 18 - Director → ME
  • 3
    CLOVERDOWN LIMITED
    08236163
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-11-18
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DEWMIST LIMITED
    08200564
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-11-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GEMINI LIMITED
    03941451 05809090... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-09-07 ~ 2010-04-04
    IIF 20 - Director → ME
    2000-06-01 ~ 2005-06-01
    IIF 17 - Director → ME
    2000-06-01 ~ 2005-06-01
    IIF 21 - Secretary → ME
  • 6
    GRANTWISH LIMITED
    10099441
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-11-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    HAPPYTOAD LIMITED
    08623100
    Dissolved Corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-11-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    INDO-CELTIC HOLDINGS LIMITED
    12365119
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-11-18
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    INDO-CELTIC LIMITED
    07968368
    Active Corporate (3 parents)
    Officer
    2012-02-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    SCOCLES MANAGEMENT COMPANY (SHEPPEY) LIMITED
    11147024
    Dissolved Corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 11 - Director → ME
    2018-01-12 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.