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 Sundip Singh Grewal
- British born in July 1982
Mr Sundip Singh Grewal
Resident in England
Registered addresses and corresponding companies6, Simons Walk, Englefield Green, Egham, TW20 9SQ, England
IIF 146/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 28, Elmsleigh Road, Farnborough, GU14 0ET, England
IIF 318, Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, GU1 4XA, United Kingdom
IIF 4Upper Ground Floor, 18 Farnham Road, Guildford, GU1 4XA, England
IIF 5First Floor, Unit 7, Central Business Centre, Great Central Way, London, NW10 0UR, England
IIF 6 IIF 7Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 835, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 935, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 10 IIF 1135, Ruddlesway, Windsor, SL4 5SF, England
IIF 12 IIF 13 IIF 14
- British born in July 1982
Grewal, Sundip Singh
Resident in England
Registered addresses and corresponding companies6, Simons Walk, Englefield Green, Egham, TW20 9SQ, England
IIF 1518, Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, GU1 4XA, United Kingdom
IIF 16Upper Ground Floor, 18 Farnham Road, Guildford, GU1 4XA, England
IIF 17 IIF 18First Floor, Unit 7, Central Business Centre, Great Central Way, London, NW10 0UR, England
IIF 19 IIF 2035, Ruddlesway, Windsor, SL4 5SF, England
IIF 21
- British company director born in July 1982
Grewal, Sundip Singh
Resident in England
Registered addresses and corresponding companies1st Floor, 46-48 Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 221st Floor, 46-48 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
IIF 2346/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 24First Floor, 46/48 Victoria Road, Farnborough, GU47 0QD, United Kingdom
IIF 25
- British director born in July 1982
Grewal, Sundip Singh
Resident in England
Registered addresses and corresponding companies46, Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
IIF 268, Elmsleigh Road, Farnborough, GU14 0ET, England
IIF 2782-86, Sheen Road, Richmond, Surrey, TW9 1UF
IIF 28Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
IIF 2935, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 30 IIF 31 IIF 3235, Ruddlesway, Windsor, SL4 5SF, England
IIF 33
- British self employed born in July 1982
Grewal, Sundip Singh
Resident in England
Registered addresses and corresponding companies42 Florence Road, College Town, Sandhurst, Berkshire, GU47 0QD
IIF 34
- 1First Floor, Unit 7, Central Business Centre, Great Central Way, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 235 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2024-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 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
- 36 Simons Walk, Englefield Green, Egham, EnglandActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ELMLODGE UK LTD
- nowGK GREWAL LIMITED - 2020-06-30First Floor, Unit 7 Central Business Centre, Great Central Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)21,387 GBP2024-03-31Officer2020-06-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 546/48, First Floor Victoria Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 635 Ruddlesway, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-8,743 GBP2025-03-31Officer2020-06-24 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 718 Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-26 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 842 Florence Road, College Town, Sandhurst, EnglandActive Corporate (2 parents)Equity (Company account)-22,188 GBP2024-03-31Officer2017-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-01 ~ 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
- 9First Floor, 46/48 Victoria Road, Farnbrough, HantsDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 25 - Director → ME
- 1082-86 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2012-02-17 ~ dissolvedIIF 28 - Director → ME
- 1
FALCONCREST LTD
- nowTHE REAL CHINA LIMITED - 2011-03-0282-86 Sheen Road, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)-495,820 GBP2020-03-31Officer2011-08-10 ~ 2012-03-01IIF 26 - Director → ME2004-12-03 ~ 2008-02-01IIF 34 - Director → ME - 2The Richmond Partnership, 82-86 Sheen Road, Richmond, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-353,899 GBP2017-03-31Officer2010-08-06 ~ 2017-03-08IIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2017-03-08IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 335 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-444,070 GBP2024-03-31Officer2024-03-05 ~ 2025-02-05IIF 31 - Director → ME2020-02-21 ~ 2024-03-05IIF 30 - Director → MEPerson with significant control2020-02-21 ~ 2024-03-05IIF 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% → OE
- 435 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-28,365 GBP2024-07-31Officer2020-07-08 ~ 2023-05-04IIF 32 - Director → MEPerson with significant control2020-07-08 ~ 2023-01-09IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 Elmsleigh Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2022-07-04 ~ 2023-05-23IIF 27 - Director → ME2021-08-25 ~ 2022-07-04IIF 29 - Director → MEPerson with significant control2021-08-25 ~ 2022-07-04IIF 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% → OE2022-07-04 ~ 2023-05-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 Elmsleigh Road, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)-234,505 GBP2024-06-30Officer2012-11-20 ~ 2017-03-15IIF 22 - Director → ME2017-03-20 ~ 2022-07-04IIF 33 - Director → MEPerson with significant control2017-03-20 ~ 2022-07-04IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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