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.
Mr Sonny Singh
Mr Sonny Singh
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Kensington Place, 24 Melton Road, Manchester, M8 4HG, United Kingdom
IIF 2 Apartment 4, 24 Melton Road, Manchester, M8 4HG, United Kingdom
IIF 3 Apartment 4, Kensington Place, 24 Melton Road, Manchester, M8 4HG, United Kingdom
IIF 4 Flat 4, 24, Flat 4, 24 Melton Road, Manchester, M8 4HG, England
IIF 5 Flat 4, 24 Melton Road, Manchester, M8 4HG
Singh, Sonny
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sonny
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sonny
British property manager born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4 Kensington Place, 24 Melton Road, Manchester, M8 4HG, United Kingdom
- 1 66 Hathersage Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer
2018-10-24 ~ dissolvedIIF 6 - Director → ME - 2 Apartment 4 Kensington Place, 24 Melton Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 4 Kensington Place, 24 Melton Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1
ETHEL CRAWFORD LTD
- nowPROCURE4SURE LTD - 2020-12-16 31 Girton Street, Salford, EnglandLiquidation CorporateEquity (Company account)22,853,271 GBP2021-08-31Officer 2017-08-29 ~ 2019-01-01IIF 9 - Director → ME - 2 Flat 4, 24 Flat 4, 24 Melton Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2,001 GBP2021-05-31Officer 2020-05-04 ~ 2022-04-10IIF 8 - Director → MEPerson with significant control 2020-05-04 ~ 2022-04-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
TERENCE MORGAN LTD
- nowWBAC LTD - 2019-10-21 4385, 11012472: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)22,401,436 GBP2019-09-15Officer 2017-10-13 ~ 2019-01-05IIF 10 - Director → MEPerson with significant control 2017-10-13 ~ 2019-01-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TIM CHESHIRE LTD
- nowONPOINTSTYLES LTD - 2018-01-15 26 Higher Bridge Street, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)1,249,886 GBP2017-09-30Officer 2014-09-15 ~ 2016-10-01IIF 11 - Director → MEPerson with significant control 2016-10-01 ~ 2016-10-01IIF 5 - Ownership of shares – 75% or more → OE
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