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, Amarjit
- British born in February 1972
Singh, Amarjit
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Amarjit Singh
Resident in England
Registered addresses and corresponding companies - Indian company director born in February 1972
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies337, Forest Road, London, E17 5JR, United Kingdom
IIF 6
- Indian born in February 1972
Mr Amarjit Singh
Resident in England
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 7
- Indian businessman born in February 1972
Singh, Amarjit
Resident in United Arab Emirates
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 8
- Indian businessperson born in February 1972
Singh, Amarjit
Resident in United Arab Emirates
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 9
- Indian director born in February 1972
Singh, Amarjit
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit Kp-05b, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 10
- Indian born in February 1972
Mr Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies337, Forest Road, London, E17 5JR, United Kingdom
IIF 11
- Indian born in February 1972
Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies266, Yeading Lane, Hayes, UB4 9AX, United Kingdom
IIF 12
- Indian born in February 1972
Mr Amarjit Singh
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
AVONVALE DISTRIBUTIONS LTD
12999613Unit 3, The Business Village, Wexham Road, Slough, EnglandActive Corporate (5 parents)Person with significant control2020-11-05 ~ 2021-12-11IIF 12 - Has significant influence or control → OE2024-12-19 ~ nowIIF 4 - Has significant influence or control → OE - 2
MORE FOODS LTD
- 2019-10-23 12069117266 Yeading Lane, Hayes, EnglandActive Corporate (7 parents)Officer2019-08-01 ~ 2019-08-02IIF 8 - Director → MEPerson with significant control2019-06-25 ~ 2019-08-02IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2020-02-06 ~ 2021-12-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL VAPES LIMITED
11372442Unit Kp-05b Bridge Road, Southall, United KingdomDissolved Corporate (4 parents)Officer2018-05-21 ~ 2018-11-01IIF 10 - Director → ME - 4
GULATI INVESTMENTS LTD
170123291 Abingdon Close, Uxbridge, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HARBANS GENERAL TRADING UK LIMITED
12250283Unit 2 266 Yeading Lane, Hayes, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 1 - Director → ME2019-10-08 ~ 2023-06-26IIF 6 - Director → MEPerson with significant control2019-10-08 ~ 2023-06-26IIF 11 - Has significant influence or control → OE2024-09-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
SUPER CAPITAL INVESTMENT LIMITED
10350147Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (3 parents)Officer2016-08-27 ~ 2019-06-01IIF 9 - Director → MEPerson with significant control2016-08-27 ~ 2019-06-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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