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
Mr Ari Ari
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
35-37, Ludgate Hill, London, EC4M 7JN, England
Ari, Ari
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 2 35-37, Ludgate Hill, London, EC4M 7JN, England
Mr Sam Singh
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 3 35-37, Ludgate Hill, London, EC4M 7JN, England
Singh, Sam
British director born in December 1988Resident in England
Registered addresses and corresponding companiesGurpreet Samra
British born in December 1988Resident in England
Registered addresses and corresponding companiesSamra, Gurpreet
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 8 86-90, Paul Street, London, EC2A 4NE, England
Singh, Sam
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Touchstone House, 2-4 Middleton Crescent, Leeds, LS11 6JU
Singh, Sam
British director born in October 1970Resident in England
Registered addresses and corresponding companiesMr Gurpreet Singh Samra
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 16 86-90, Paul Street, London, EC2A 4NE, England
Samra, Gurpreet Singh
British director born in December 1988Resident in England
Registered addresses and corresponding companiesMr Sam Singh
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sam
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Sam Singh
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
Gurpreet Singh Samra
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurpreet Singh Samra
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesParmar, Dharmish Subhash Singh
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England
Samra, Gurpreet Singh
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesParmar, Dharmish Subhash Singh
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
Parmar, Dharmish Subhash Singh
British senior trader born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
Mr Dharmish Subhash Singh Parmar
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 35-37, Ludgate Hill, London, EC4M 7JN, United Kingdom
- 1 Unit 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents)Officer
2024-07-26 ~ nowIIF 32 - Director → ME - 2 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-26 ~ dissolvedIIF 14 - Director → ME
- 3 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-04 ~ dissolvedIIF 12 - Director → ME
- 4 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 13 - Director → ME
- 5 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 10 - Director → ME
- 6 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 4 - Director → ME
- 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-03 ~ dissolvedIIF 15 - Director → ME
- 8 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2024-02-02 ~ 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
- 9 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-01-28 ~ 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
- 10 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 11 - Director → ME
- 11 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2024-07-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-07-25 ~ 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
- 12 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-05-11 ~ 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 - 1995-01-10 Touchstone House, 2-4 Middleton Crescent, LeedsActive Corporate (15 parents)Officer 2025-06-09 ~ nowIIF 9 - Director → ME
- 1 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-26 ~ 2017-09-26IIF 2 - Director → MEPerson with significant control 2017-09-26 ~ 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
- 2 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-04 ~ 2016-11-04IIF 25 - Director → MEPerson with significant control 2016-11-04 ~ 2016-11-04IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-03 ~ 2017-08-03IIF 23 - Director → MEPerson with significant control 2017-08-03 ~ 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
- 4 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-08 ~ 2017-09-08IIF 24 - Director → MEPerson with significant control 2017-09-08 ~ 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
- 5 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-11-01 ~ 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
- 6 13 Montpelier Avenue, Bexley, EnglandActive Corporate (2 parents)Equity (Company account)31,597 GBP2024-03-31Officer 2017-11-16 ~ 2018-11-25IIF 36 - Director → ME 2018-11-25 ~ 2019-11-09IIF 18 - Director → MEPerson with significant control 2018-11-25 ~ 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% → OE 2017-11-16 ~ 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
- 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-03 ~ 2017-10-03IIF 5 - Director → MEPerson with significant control 2017-10-03 ~ 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
- 8 35-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-09-04 ~ 2017-09-04IIF 26 - Director → MEPerson with significant control 2017-09-04 ~ 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
- 9 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-10 ~ 2016-11-10IIF 37 - Director → MEPerson with significant control 2016-11-10 ~ 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
- 10 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-09-20 ~ 2015-06-11IIF 17 - Director → ME
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