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, Gurjit
Singh, Gurjit
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
8, Parkes Street, Smethwick, West Midlands, B67 6AY, England
Singh, Gurjit
British director born in January 1970Resident in England
Registered addresses and corresponding companiesMr Gurjit Singh
British born in January 1970Resident in England
Registered addresses and corresponding companiesSingh, Gurjit
born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 77, Alwin, Washington, Washington, Tyne And Wear, NE38 9EW, United Kingdom
Singh, Gurjit
Registered addresses and corresponding companiesSingh, Gurjit
Italian director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Singh, Gurjit
Italian travel agent born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurjit Singh
Italian born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 53 Bromford Lane, West Bromwich, West Midlands, United KingdomDissolved corporate (2 parents)Officer
2020-09-16 ~ dissolvedIIF 14 - director → ME 2020-09-16 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 2 8 Morgan Close, Oldbury, EnglandCorporate (1 parent)Equity (Company account)670,485 GBP2023-12-31Officer 2022-04-21 ~ nowIIF 5 - director → MEPerson with significant control 2022-04-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 8 Morgan Close, Oldbury, EnglandCorporate (1 parent)Equity (Company account)-827 GBP2023-12-31Officer 2023-03-08 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 8 Morgan Close, Oldbury, EnglandCorporate (4 parents)Equity (Company account)-33,927 GBP2023-05-31Officer 2021-05-04 ~ nowIIF 6 - director → ME
- 5 51 Helston Road, Walsall, West Midland, United KingdomDissolved corporate (2 parents)Officer 2020-05-04 ~ dissolvedIIF 15 - director → ME 2020-05-04 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 6 8 Morgan Close, Oldbury, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)Equity (Company account)470,851 GBP2021-05-31Officer 2011-05-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 8 Morgan Close, Oldbury, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-3,906 GBP2023-09-30Officer 2020-09-16 ~ nowIIF 2 - director → ME
- 8 8 Morgan Close, Oldbury, EnglandCorporate (4 parents)Equity (Company account)-22,370 GBP2023-12-31Officer 2020-12-04 ~ nowIIF 3 - director → ME
- 9 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2019-12-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 10 77 Alwin, Washington, Washington, Tyne And Wear, United KingdomDissolved corporate (2 parents)Officer 2019-09-05 ~ dissolvedIIF 10 - llp-designated-member → MEPerson with significant control 2019-09-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
