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.
Sahni, Deepinder Singh
Sahni, Deepinder Singh
Indian businessman born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesSahni, Deepinder Singh
Indian company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
48 Lyttleton Road, Hampstead, London, N2 0TW
Sahni, Deepinder Singh
Indian director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesSahni, Beerinder Singh
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 9 48 Lyttleton Road, Hampstead, London, N2 0TW
Sahni, Beerinder Singh
British Registered addresses and corresponding companies
IIF 10 48 Lyttleton Road, Hampstead, London, N2 0TW
Singh Sahni, Deepinder
Indian director born in January 1962Resident in Usa
Registered addresses and corresponding companies
IIF 11 48, Lyttelton Road, Hampstead, London, N2 0TW
Mr Beerinder Singh Sahni
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 12 2 Adolphus Road, Finsbury Park, London, N4 2AZ
- 1 46 The Avenue, SouthamptonDissolved corporate (3 parents)Officer
2009-07-23 ~ dissolvedIIF 11 - director → ME - 2 2 Adolphus Road, Finsbury Park, LondonDissolved corporate (1 parent)Equity (Company account)-652,076 GBP2017-05-31Officer 1985-06-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2005-05-18 ~ 2007-10-26IIF 2 - director → ME
- 2 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2005-05-18 ~ 2007-10-26IIF 3 - director → ME
- 3EVER 2551 LIMITED - 2005-03-30 3 Field Court, Grays Inn, LondonDissolved corporate (4 parents)Officer 2005-05-18 ~ 2007-10-26IIF 5 - director → ME
- 4
KCS GLOBAL LIMITED
- nowKCS GLOBAL PLC - 2005-04-12RJT 260 LIMITED - 2003-12-02 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2005-05-18 ~ 2007-10-26IIF 4 - director → ME - 5KCS MANAGEMENT SYSTEMS PLC - 2005-04-12KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2005-05-18 ~ 2007-10-26IIF 7 - director → ME
- 6 2 Adolphus Road, Finsbury Park, LondonDissolved corporate (1 parent)Equity (Company account)-652,076 GBP2017-05-31Officer 2007-10-30 ~ 2011-03-19IIF 8 - director → ME 1985-06-11 ~ 2004-08-22IIF 6 - director → ME ~ 2011-03-28IIF 10 - secretary → ME
- 7 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2005-08-01 ~ 2007-10-26IIF 1 - director → ME
