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.
Sidhu, Kulwinder Singh
- Italian business born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies483 Green Lane, London, N13 4BS, United Kingdom
IIF 1
- Italian businessman born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Southall Lane, Cranford, Hounslow, TW5 9WD, England
IIF 5
- Indian born in April 1978
Sidhu, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 6
- Italian director born in April 1978
Sidhu, Kulwinder Singh
Resident in England
Registered addresses and corresponding companies9, Kipling Walk, Basingstoke, RG22 6BN, England
IIF 7
- Italian born in April 1978
Mr Kulwinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1978
Sidhu, Kulwinder Singh
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 12
- Italian it professional born in May 1994
Sidhu, Kulwinder Singh
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 13
- Indian born in April 1978
Mr Kulwinder Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Sidhu, Kulwinder Singh
- Indian born in April 1978
Kulwinder Singh Sidhu
Resident in England
Registered addresses and corresponding companiesAccountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 17
- Indian born in May 1994
Kulwinder Singh Sidhu
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 18
- Indian director born in April 1994
Kumar, Hitesh
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 19
- Indian director born in August 1992
Kumar, Hitesh, Mr.
Resident in India
Registered addresses and corresponding companiesWard No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 20
- Indian born in April 1994
Mr Hitesh Kumar
Resident in India
Registered addresses and corresponding companies1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 21
- Indian born in August 1992
Mr. Hitesh Kumar
Resident in India
Registered addresses and corresponding companiesWard No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 22
- Registered addresses and corresponding companies
Kumar, Hitesh, Mr.
Ward No.1, Jhunjhunu, Jhunjhunu, 333001, India
IIF 23
- Registered addresses and corresponding companies
Kumar, Hitesh
1029, Sector 5 R K Puram, New Delhi, 110022, India
IIF 24
- 1
24BY7ASSISTS LIMITED
1088825471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 13 - Director → ME2017-07-28 ~ dissolvedIIF 24 - Secretary → ME2018-03-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2018-03-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 2
AARON SIDHU LIMITED
13981718Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)20,722 GBP2024-03-31Officer2022-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BIZTECH LTD
1034552871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-08-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Southall Lane, Cranford, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)2,966 GBP2021-08-30Officer2018-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 59 Kipling Walk, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6
KS & CS PROPERTIES LIMITED
12123181Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)33,467 GBP2024-07-31Officer2019-07-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
LIONWAVE OVERSEAS CONSULTANTS LTD
0969895223 Norton Park, Ascot, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,098 GBP2016-06-30Officer2016-01-20 ~ 2016-04-28IIF 2 - Director → MEPerson with significant control2017-04-01 ~ 2017-12-10IIF 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 - 8
MACROSOFT TCI LTD
09446537483 Green Lanes, LondonDissolved Corporate (4 parents)Officer2015-07-02 ~ dissolvedIIF 4 - Director → ME - 9
PNORMATICS LTD
09971777483 Green Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-27 ~ 2016-12-11IIF 1 - Director → ME2017-03-06 ~ 2017-03-15IIF 3 - Director → ME2016-01-27 ~ 2016-10-20IIF 16 - Secretary → ME - 10
THE REDX TECHNOLOGIES LTD
1389343071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 20 - Director → ME2022-02-04 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-02-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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