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, Gurleen, Mr.
Singh, Gurleen, Mr.
Portuguese hgv driver born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 1
228, Lower Road, Belvedere, DA17 6DE, England
Singh, Gurleen, Mr.
Portuguese long distance lorry driver born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 2 186, Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LG, England
Singh, Gurleen
Portuguese director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 3 186 Petts Wood Road, Petts Wood, Northfleet, Kent, BR5 1LG, England
Mr Gurleen Singh
Portuguese born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 4 186 Petts Wood Road, Petts Wood, Northfleet, Kent, BR5 1LG, England
Mr. Gurleen Singh
Portuguese born in February 1995Resident in England
Registered addresses and corresponding companiesSingh, Gurleen
Indian company director born in July 2003Resident in England
Registered addresses and corresponding companies
IIF 7 15, Norman Avenue, Southall, UB1 2AU, England
Mr Gurleen Singh
Indian born in July 2003Resident in England
Registered addresses and corresponding companies
IIF 8 15, Norman Avenue, Southall, UB1 2AU, England
- 1 186 Petts Wood Road Petts Wood, Northfleet, Kent, EnglandActive Corporate (1 parent)Officer
2025-01-15 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 4 - Has significant influence or control → OE - 2 15 Norman Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 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
- 3RELIABLE TRANPORT LTD - 2019-10-30 186 Petts Wood Road, Petts Wood, Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,808 GBP2023-04-30Officer 2019-04-16 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 90 Swanton Road, Erith, EnglandActive Corporate (1 parent)Equity (Company account)24,752 GBP2023-06-30Officer 2019-05-28 ~ 2019-09-27IIF 1 - Director → MEPerson with significant control 2019-05-28 ~ 2019-09-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
