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.
Singh, Ravneet
Singh, Ravneet
Indian company director born in February 1984Registered addresses and corresponding companies
IIF 1
49, Channel Close, Hounslow, Middlesex, TW5 0PJ, Uk
Singh, Ravneet
British born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Singh, Ravneet
British business born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 3 21, Park Place, Tredegar, NP22 4HS, United Kingdom
Singh, Ravneet
Indian born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Clare Parade, Clare Road, Greenford, UB6 0DQ, United Kingdom
Singh, Ravneet
Indian company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Clare Road, Greenford, Middlesex, UB6 0DE, United Kingdom
Singh, Ravneet
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Park Place, Tredegar, Blaenau Gwent, NP22 4LD, United Kingdom
Mr Ravneet Singh
British born in February 1984Resident in Wales
Registered addresses and corresponding companiesRavneet Singh
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Park Place, Tredegar, Blaenau Gwent, NP22 4LD, United Kingdom
- 1 28 West Way, Hounslow, United KingdomDissolved Corporate (2 parents)Officer
2015-07-21 ~ dissolvedIIF 5 - Director → ME - 2 21 Park Place, Tredegar, Blaenau Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)-26,808 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 76a King Street, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 3 - Director → ME
- 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)17,833 GBP2020-07-31Officer 2017-07-27 ~ nowIIF 2 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 21 Park Place, George Town, TredegarActive Corporate (2 parents)Equity (Company account)24,551 GBP2024-07-31Officer 2011-08-04 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 517a High Road, WembleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,688 GBP2015-08-31Officer 2009-08-24 ~ 2012-02-01IIF 1 - Director → ME
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