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 Ari Ari
- British born in December 1988
Mr Ari Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 1
- British director born in December 1988
Ari, Ari
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 2
- British born in December 1988
Mr Sam Singh
Resident in England
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 3
- British director born in December 1988
Singh, Sam
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Gurpreet Samra
Resident in England
Registered addresses and corresponding companies - British director born in December 1988
Samra, Gurpreet
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 8
- British born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companiesTouchstone House, 2-4 Middleton Crescent, Leeds, LS11 6JU
IIF 9
- British director born in October 1970
Singh, Sam
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Mr Gurpreet Singh Samra
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 16
- British director born in December 1988
Samra, Gurpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1988
Singh, Sam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Sam Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 27
- British born in December 1988
Gurpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Mr Gurpreet Singh Samra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Parmar, Dharmish Subhash Singh
Resident in England
Registered addresses and corresponding companiesUnit 9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England
IIF 32
- British director born in December 1988
Samra, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Parmar, Dharmish Subhash Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 36
- British senior trader born in August 1984
Parmar, Dharmish Subhash Singh
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 37
- British born in August 1984
Mr Dharmish Subhash Singh Parmar
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 38
- 1Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents)Officer2024-07-26 ~ nowIIF 32 - Director → ME
- 235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 14 - Director → ME
- 335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 12 - Director → ME
- 435-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 13 - Director → ME
- 535-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 10 - Director → ME
- 635-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 4 - Director → ME
- 735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 15 - Director → ME
- 835-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 986-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1035-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 11 - Director → ME
- 1135-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1286-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13
TOUCHSTONE - LEEDS
- nowSOUTH LEEDS COMMUNITY HEALTH PROJECT - 1995-01-10Touchstone House, 2-4 Middleton Crescent, LeedsActive Corporate (15 parents)Officer2025-06-09 ~ nowIIF 9 - Director → ME
- 135-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ 2017-09-26IIF 2 - Director → MEPerson with significant control2017-09-26 ~ 2017-09-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 235-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ 2016-11-04IIF 25 - Director → MEPerson with significant control2016-11-04 ~ 2016-11-04IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-08-03 ~ 2017-08-03IIF 23 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-03IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2017-09-08IIF 24 - Director → MEPerson with significant control2017-09-08 ~ 2017-09-08IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 535-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Person with significant control2017-11-01 ~ 2017-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 613 Montpelier Avenue, Bexley, EnglandActive Corporate (2 parents)Equity (Company account)31,597 GBP2024-03-31Officer2017-11-16 ~ 2018-11-25IIF 36 - Director → ME2018-11-25 ~ 2019-11-09IIF 18 - Director → MEPerson with significant control2018-11-25 ~ 2019-11-09IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-16 ~ 2018-11-25IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 735-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ 2017-10-03IIF 5 - Director → MEPerson with significant control2017-10-03 ~ 2017-10-03IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 835-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ 2017-09-04IIF 26 - Director → MEPerson with significant control2017-09-04 ~ 2017-09-04IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 935-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ 2016-11-10IIF 37 - Director → MEPerson with significant control2016-11-10 ~ 2016-11-10IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-09-20 ~ 2015-06-11IIF 17 - Director → ME
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