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, Satendra
Singh, Satendra
Indian company director born in March 1977Resident in England
Registered addresses and corresponding companiesSingh, Satendra
Indian director born in March 1977Resident in England
Registered addresses and corresponding companiesSingh, Satendra
Indian employed born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 8
2, Maldon Road, Great Totham, Maldon, CM9 8NH, England
Mr Satendra Singh
Indian born in March 1977Resident in England
Registered addresses and corresponding companiesSingh, Satendra
Indian accounts born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hope Spring 34, Colchester Road, Great Totham, Maldon, CM9 8DE, England
Mr Satendra Singh
Indian born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Hope Spring 34, Colchester Road, Great Totham, Maldon, CM9 8DE, England
- 1 2 Maldon Road, Great Totham, Maldon, EnglandActive Corporate (2 parents)Officer
2024-09-24 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 87 Maldon Road, Tiptree, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)-195,256 GBP2024-03-31Officer 2022-05-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Maldon Road, Great Totham, Maldon, EnglandActive Corporate (1 parent)Officer 2023-11-29 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
CHELMSFORD HINDU SOCIETY
- nowCHELMSFORD HINDU SOCIETY LIMITED - 2016-10-03 168 Beeches Road, Chelmsford, United KingdomActive Corporate (6 parents)Equity (Company account)228,999 GBP2024-09-30Officer 2016-09-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 18 - Has significant influence or control → OE - 5 2 Maldon Road, Great Totham, Maldon, EnglandActive Corporate (2 parents)Equity (Company account)102,131 GBP2024-03-31Officer 2016-09-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6 2 Maldon Road, Great Totham, Maldon, EnglandActive Corporate (1 parent)Equity (Company account)-82,377 GBP2024-03-31Officer 2018-12-18 ~ nowIIF 1 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 2 Maldon Road, Great Totham, Maldon, EnglandActive Corporate (3 parents)Equity (Company account)13,235 GBP2023-11-30Officer 2016-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2 Maldon Road, Great Totham, Maldon, EnglandDissolved Corporate (3 parents)Officer 2020-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 Maldon Road, Great Totham, Maldon, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer 2021-09-02 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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