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, Ajit
- British born in October 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 1
- British director born in February 1977
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 2
- Indian born in November 1990
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Indian student born in November 1990
Singh, Ajit
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in October 1977
Singh, Ajit
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England
IIF 5
- British born in October 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Keats Way, Greenford, UB6 9HD, England
IIF 6
- British born in February 1977
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Yeading Lane, Hayes, Middlesex, UB4 0EN, United Kingdom
IIF 7
- Afghan born in November 1980
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, Middlesex, UB4 9AZ, United Kingdom
IIF 8 IIF 9378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 10 IIF 11 IIF 12843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 138, Legrace Avenue, Hounslow, Middlesex, TW4 7RS, United Kingdom
IIF 14Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 151 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 16
- Afghan company director born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 17
- Indian born in November 1990
Singh, Ajit
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 18
- Indian born in November 1990
Mr Ajit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 21
- Indian born in November 1990
Ajit Singh
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 22
- Afghan born in November 1980
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 23 IIF 24 IIF 25378, Yeading Lane, Hayes, UB4 9AZ, United Kingdom
IIF 26 IIF 27843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 288, Legrace Avenue, Hounslow, TW4 7RS, United Kingdom
IIF 29Unit C13, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD
IIF 301 Agincourt Villas, Uxbridge Road, Uxbridge, Hillingdon, UB10 0NX, England
IIF 31
- Afghan born in November 1990
Mr Ajit Singh
Resident in England
Registered addresses and corresponding companies378, Yeading Lane, Hayes, UB4 9AZ, England
IIF 32
- Afghan born in January 1983
Gulati, Paramjit Singh
Resident in England
Registered addresses and corresponding companies113, Balmoral Drive, Hayes, UB4 0DQ, England
IIF 33
- Afghan born in January 1983
Mr Paramjit Singh Gulati
Resident in England
Registered addresses and corresponding companies113, Balmoral Drive, Hayes, UB4 0DQ, England
IIF 34
- 1
A&P FOOD AND WINE LTD
15686369843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2024-04-27 ~ 2024-04-27IIF 17 - Director → ME2024-04-27 ~ 2024-05-07IIF 12 - Director → ME2024-04-27 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-27 ~ 2024-04-27IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-27 ~ 2024-05-07IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-27 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
DREAM IDEAS LONDON LTD
14584487843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
DREAM IDEAS UK LIMITED
13057591378 Yeading Lane, Hayes, EnglandActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
EAGLE CASH & CARRY LIMITED
06436889Unit 1, Adler Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ 2021-05-10IIF 15 - Director → MEPerson with significant control2020-02-10 ~ 2021-05-10IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 5Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6
JASMAN FOOD & WINE LTD
16950685843 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JOOBY THAI STREET FOOD LTD
13956875Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8
MAAN BUILDERS LIMITED
0820261520 Keats Way, Greenford, EnglandActive Corporate (1 parent)Officer2012-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 9
MONSTER TRADERS LIMITED
11019645Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
SATNAM PROP LIMITED
120888621 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2020-03-17 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 11
SHARP HAWK UK LIMITED
13736051128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ 2022-10-22IIF 14 - Director → MEPerson with significant control2021-11-10 ~ 2022-10-22IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SILVERCOIN ESTATES LIMITED
1133526128 Burnham Gardens, Hounslow, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ 2021-01-26IIF 16 - Director → MEPerson with significant control2020-12-11 ~ 2021-01-26IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SNOW EAGLE LIMITED
13998793128 City Road, London, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 18 - Director → ME2022-03-23 ~ 2023-10-02IIF 3 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2022-03-23 ~ 2023-10-02IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
TOUCH STONE TRANSPORT LIMITED
1184285947 Yeading Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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