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, Manjit
- Indian born in June 1951
Singh, Manjit
Resident in India
Registered addresses and corresponding companiesC35 Nairaina Vihar, New Delhi, 110039, FOREIGN, India
IIF 1 IIF 2 IIF 3 (more)(less)
- Indian company director born in January 1945
Singh, Manjit
Resident in India
Registered addresses and corresponding companiesBlock B, Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4JS, England
IIF 5
- Indian born in December 1958
Singh, Manjit
Resident in India
Registered addresses and corresponding companies - Indian born in January 1984
Singh, Manjit
Resident in India
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 8
- Indian born in March 1986
Singh, Manjit
Resident in India
Registered addresses and corresponding companies270, St. Saviours Road, Leicester, Leicestershire, LE5 4HR
IIF 9
- Indian born in March 1986
Singh, Manjit
Resident in England
Registered addresses and corresponding companiesFlat 4 56-69 Worthington Court, Upper Tichbourne Street, Leicester, Leicestershire, LE2 1GL, England
IIF 10
- Indian born in January 1984
Singh, Manjit
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1984
Singh, Manjit
Resident in England
Registered addresses and corresponding companies - Indian born in January 1984
Manjit Singh
Resident in India
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 17
- Indian born in January 1945
Mr Manjit Singh
Resident in India
Registered addresses and corresponding companiesBlock B, Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4JS, England
IIF 18
- Indian born in December 1958
Mr Manjit Singh
Resident in India
Registered addresses and corresponding companies447, Kenton Road, Harrow, Middlesex, HA3 0XY
IIF 19
- British born in January 1984
Mr Manjit Singh
Resident in England
Registered addresses and corresponding companies
- 1
A S MALHI LTD
108556101 Thirlmere Road, Kempston, Bedford, United KingdomDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
A1 HAULAGE PVT LTD
163481882 The Windermere, Kempston, Bedford, EnglandActive Corporate (2 parents)Officer2025-07-27 ~ nowIIF 16 - Director → ME - 3
ARTEFORM EUROPE LIMITED
06414077Price Mann & Co, 447 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-10-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 19 - Has significant influence or control → OE - 4
CHIEF HAULAGE LTD
114334861 Thirlmere Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 14 - Director → ME - 5
- 6Block B Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2018-03-31 ~ 2025-10-20IIF 5 - Director → ME2003-12-02 ~ 2004-01-19IIF 2 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
- 7
GINO CERRUTI UK LIMITED
06232601Block B Sefton House, Sefton Park, Stoke Poges, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2007-05-01 ~ 2008-11-11IIF 4 - Director → ME - 8
HARIOM TRADE INTERNATIONAL LTD.
SC340594Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13 during the appointment or period of control
Commencement of winding up on 2013-08-13 during the appointment or period of control
Conclusion of winding up on 2014-09-09 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 11 - Director → ME - 9
HUNT & ANTLER LIMITED
11897508Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2019-03-21 ~ 2019-05-07IIF 6 - Director → ME - 10
LSM HAULAGE LTD
172798751 Thirlmere Road, Kempston, Bedford, EnglandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
M.D.I. FASHIONS LTD
07334351Flat 4 59-61 Upper Tichborne Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 10 - Director → ME - 12
N T FASHIONS LTD
07534541270 St. Saviours Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2012-03-26 ~ dissolvedIIF 9 - Director → ME - 13
STONE MERCHANTS (SCOTLAND) LTD.
SC4336319-10 St. Andrew Square, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 12 - Director → ME - 14
UNIVERSUM HEAVYLIFT GROUP LTD.
SC564381272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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