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, Jugdeep
Singh, Jugdeep
British delivery driver born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Singh, Jugdeep
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Jugdeep
British business manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Jugdeep Singh
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 73-75, Aston Road North, Birmingham, West Midlands, B6 4DA
IIF 8 74-86 John Bright St, Birmingham, West Midlands, B1 1BN, United Kingdom
IIF 9 74-86 John Bright Street, Birmingham, West Midlands, B1 1BN, United Kingdom
IIF 10 C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Mr Jugdeep Singh
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 74-86 John Bright St, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control
2020-08-12 ~ dissolvedIIF 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 - 2 73-75 Aston Road North, Birmingham, West MidlandsLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-182,880 GBP2022-08-31Person with significant control 2020-08-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3GREENTEAM RECYCLING LTD - 2023-03-21 Omega Court, 350 Cemetery Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2022-04-27 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,030 GBP2021-10-31Person with significant control 2016-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 74-86 John Bright Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 653 London Road Alvaston, Derby, EnglandDissolved Corporate (2 parents)Officer 2020-08-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 653 London Road Alvaston, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-11-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 74-86 John Bright St, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2020-08-12 ~ 2023-10-17IIF 2 - Director → ME
- 2 73-75 Aston Road North, Birmingham, West MidlandsLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-182,880 GBP2022-08-31Officer 2020-08-12 ~ 2023-10-17IIF 3 - Director → ME
- 3 C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,030 GBP2021-10-31Officer 2015-04-11 ~ 2024-01-30IIF 1 - Director → ME
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