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 Kamaljeet Singh
Mr Kamaljeet Singh
Indian born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Kamaljeet Singh
Indian born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 6
115, 115, Staple Hill Road, Bristol, BS16 5AD, England
Singh, Kamaljeet
Indian company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Kamaljeet
Indian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 115, Staple Hill Road, Bristol, BS16 5AD, England
Mr Kamaljeet Singh
Indian born in April 1982Resident in India
Registered addresses and corresponding companies
IIF 12 44, Victoria Road, Southall, Middlesex, UB2 4EE
Mr Kamaljeet Singh
Indian born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 13 11b Ocker Hill Road, Tipton, West Midlands, DY4 0UN, England
Mr Kamaljeet Singh
British born in April 1974Resident in Scotland
Registered addresses and corresponding companiesSingh, Kamaljeet
Indian company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 18 115, 115, Staple Hill Road, Bristol, BS16 5AD, England
Singh, Kamaljeet
Indian general manager born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 19 Flat6, Overnhill Court, Bristol, BS16 5DL, England
Singh, Kamaljeet
Indian manager born in March 1987Resident in India
Registered addresses and corresponding companies
IIF 20 Flat 1, 46 London Street, Kingswood, Avon, BS15 1QZ, England
Singh, Kamaljeet
Indian director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 21 11b Ocker Hill Road, Tipton, West Midlands, DY4 0UN, England
Singh, Kamaljeet
British company director born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 22 22, Harvest Street, Stirling, FK9 5GE, Scotland
Singh, Kamaljeet
British director born in April 1974Resident in Scotland
Registered addresses and corresponding companiesSingh, Kamaljeet
British manager born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 26 14f, Johnston Avenue, Stirling, Central, FK9 5BW, Scotland
Singh, Kamaljeet
British non working director born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 27 14, Greendykes Road, Broxburn, EH52 5AG, Scotland
Singh, Kamaljeet
British working director born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 28 39-41, King Street, Stirling, FK8 1DN, Scotland
- 1 115 Staple Hill Road, Bristol, EnglandActive Corporate (1 parent)Officer
2025-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 115 Staplehill Road, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-331 GBP2024-06-30Officer 2023-06-14 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 115 Staplehill Road, Bristol, EnglandActive Corporate (1 parent)Officer 2023-10-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 115 115, Staple Hill Road, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)150,405 GBP2023-10-31Officer 2022-06-10 ~ nowIIF 18 - Director → MEPerson with significant control 2022-09-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 C/o Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomActive Corporate (2 parents)Officer 2023-10-11 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2020-03-06 ~ nowIIF 24 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 1007 Argyle Street, GlasgowDissolved Corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 26 - Director → ME
- 8
KRC TRADERS LIMITED
- nowJAI HIND LIMITED - 2020-09-01 Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomActive Corporate (1 parent)Equity (Company account)-12,906 GBP2024-08-31Officer 2018-08-15 ~ nowIIF 25 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9 11b Ocker Hill Road, Tipton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 115 Staple Hill Road, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)710 GBP2024-09-30Officer 2020-09-03 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11 Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-03-18 ~ dissolvedIIF 28 - Director → ME
- 12 44 Victoria Road, Southall, MiddlesexDissolved Corporate (2 parents)Equity (Company account)15,572 GBP2020-04-30Person with significant control 2017-03-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 27 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14 156 Hockley Hill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)70,862 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 23 - Director → ME
- 15
SUKH DESSERTS LIMITED
- nowBRISTOL NAILZ LTD - 2025-04-22 4 Straits Parade, Bristol, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 46a Stapleton Road, Bristol, EnglandActive CorporateEquity (Company account)27,111 GBP2019-11-30Officer 2018-08-20 ~ 2020-01-01IIF 19 - Director → ME 2017-11-07 ~ 2017-11-10IIF 20 - Director → ME
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