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, Sanjiv Kumar
- Indian director born in July 1974
Singh, Sanjiv Kumar
Resident in India
Registered addresses and corresponding companies - Indian management consultant born in July 1974
Singh, Sanjiv Kumar
Resident in India
Registered addresses and corresponding companies - Indian self-employed born in July 1974
Singh, Sanjiv Kumar
Resident in India
Registered addresses and corresponding companies - Indian business development born in April 1979
Singh, Sanjiv Kumar
Resident in India
Registered addresses and corresponding companies - Indian director born in April 1979
Singh, Sanjiv Kumar
Resident in India
Registered addresses and corresponding companiesD-6/85, Sector-6, Rohini, Delhi, 110085, India
IIF 13
- Indian managing director born in April 1979
Singh, Sanjiv Kumar
Resident in India
Registered addresses and corresponding companies601, International House, 223, Regent Street, London, W1B 2QD, United Kingdom
IIF 14
- Indian born in July 1974
Mr Sanjiv Kumar Singh
Resident in India
Registered addresses and corresponding companies - Indian born in April 1979
Mr. Sanjiv Kumar Singh
Resident in India
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD
IIF 19
- Registered addresses and corresponding companies
Singh, Sanjiv Kumar
- Registered addresses and corresponding companies
Singh, Sanjiv
- 1Care Of: Oasis Business Center, Kingsbury House 468 Church Lane, Kingsbury, London, EnglandDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 10 - Director → ME2013-11-18 ~ dissolvedIIF 22 - Secretary → ME
- 253 Nalders Road, Chesham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer2013-11-18 ~ dissolvedIIF 8 - Director → ME2013-11-18 ~ dissolvedIIF 23 - Secretary → ME
- 3Kingsbury House 468 Church Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 5 - Director → ME
- 4601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-1,485 GBP2016-08-31Officer2012-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 153 Nalders Road, Chesham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Person with significant control2017-11-18 ~ 2019-11-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2Kingsbury House 468 Church Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer2013-10-16 ~ 2014-04-03IIF 6 - Director → ME2014-04-04 ~ 2017-04-02IIF 4 - Director → ME
- 3Kingsbury House 468 Church Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer2013-10-15 ~ 2014-03-31IIF 7 - Director → ME
- 431 Falcon Way, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2013-11-18 ~ 2019-09-30IIF 9 - Director → ME2013-11-18 ~ 2019-09-30IIF 24 - Secretary → MEPerson with significant control2017-11-18 ~ 2019-09-30IIF 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
- 5145 - 157, St John St, London, EnglandDissolved Corporate (1 parent)Officer2011-05-13 ~ 2011-06-14IIF 13 - Director → ME2011-06-24 ~ 2012-03-12IIF 12 - Director → ME
- 631 Falcon Way, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2012-11-01 ~ 2019-09-30IIF 1 - Director → ME2012-11-01 ~ 2019-09-30IIF 21 - Secretary → MEPerson with significant control2016-10-31 ~ 2019-09-30IIF 18 - Ownership of shares – 75% or more → OE
- 731 Falcon Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer2012-10-31 ~ 2019-09-14IIF 2 - Director → ME2012-10-31 ~ 2019-09-15IIF 20 - Secretary → MEPerson with significant control2016-10-31 ~ 2019-09-30IIF 16 - Ownership of shares – 75% or more → OE
- 849 Orchard Grove, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-12,585 GBP2024-10-31Officer2020-03-16 ~ 2025-06-07IIF 3 - Director → ME
- 9
SITESPICES LIMITED
- nowQUANTITUDE SEARCH LIMITED - 2011-06-21145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ 2013-01-04IIF 11 - Director → ME
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