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, Arveen
- British born in January 2002
Singh, Arveen
Resident in England
Registered addresses and corresponding companies - British shop assistant born in January 2002
Singh, Arveen
Resident in England
Registered addresses and corresponding companies38, Thorncliffe Road, Southall, UB2 5RQ, England
IIF 4
- Afghan shop assistant born in January 2002
Singh, Gurveen
Resident in England
Registered addresses and corresponding companies7, Wilton Road, Crumpsall, Manchester, M8 4NG, England
IIF 5
- British born in January 2002
Singh, Arveen
Resident in United Kingdom
Registered addresses and corresponding companies38, Thorncliffe Road, Hounslow, UB2 5RQ, United Kingdom
IIF 6
- British employee born in January 2002
Singh, Arveen
Resident in United Kingdom
Registered addresses and corresponding companies31 Bertelli Place, Mono Lane, Feltham, Middlesex, TW13 7NF, United Kingdom
IIF 7
- British born in January 2002
Mr Arveen Singh
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell, Hainault Business Park, IG6 3UG, United Kingdom
IIF 8 IIF 9121, Beavers Lane, Hounslow, TW4 6HF, England
IIF 1038, Thorncliffe Road, Southall, UB2 5RQ, England
IIF 11 IIF 12Unit 8c Beaver Industrial Estate, Brent Road, Southall, Greater London, UB2 5FB, England
IIF 13
- Afghan born in January 2002
Mr Gurveen Singh
Resident in England
Registered addresses and corresponding companies7, Wilton Road, Crumpsall, Manchester, M8 4NG, England
IIF 14
- British born in January 2002
Mr Arveen Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMRIT INVESTMENT LTD
1505172438 Thorncliffe Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APEX CASH AND CARRY LIMITED
15847171Unit 8c Beaver Industrial Estate, Brent Road, Southall, Greater London, EnglandActive Corporate (2 parents)Person with significant control2025-01-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHOPRA’S SUPERMARKET RAVENFIELD LIMITED
1648490538 Bawtry Road, Harworth, Doncaster, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ 2025-07-01IIF 5 - Director → MEPerson with significant control2025-05-30 ~ 2025-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FAMILY FOOD & WINE LTD
13443558Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KESARI LIMITED
1577442138 Thorncliffe Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
ARVEEN INVESTMENT LTD
- 2024-10-14 14960192Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
LBK PROPERTY LTD
15833415121 Beavers Lane, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
MAPP PROPERTY LIMITED
1708661538 Thorncliffe Road, Southall, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9BKL PROPERTY INVESTMENT LTD - 2024-11-20Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (3 parents)Person with significant control2025-02-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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