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.
Bains, Satinderpal Singh
Bains, Satinderpal Singh
British business man born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 1
367 Caledonian Road, Islington, London, N7 9DQ, United Kingdom
Bains, Satinderpal Singh
British business executive born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 367, Caledonian Road, London, N7 9DQ, United Kingdom
Bains, Satinderpal Singh
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 367, Caledonian Road, London, N7 9DQ, United Kingdom
Bains, Satinderpal Singh
British i t consultant born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 367 Caledonian Road, Islington, London, N7 9DQ, United Kingdom
Bains, Satinderpal Singh
British management born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40 Francis Road, Hounslow, Middlesex, TW4 7JX
Bains, Satinderpal
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 367 Caledonian Road, London, N7 9DQ, United Kingdom
Mr Satinderpal Bains
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 367 Caledonian Road, London, N7 9DQ, United Kingdom
Mr Satinderpal Singh Bains
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL FRIEG TRADING LTD
- nowIMHOTEP TRADING INTERNATIONAL LTD - 2021-03-22 367 Caledonian Road Islington, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer
2019-11-19 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ATLAS MARINE LIMITED
- nowFLEXR UK CONNECT LTD - 2024-10-10 367 Caledonian Road, London, United KingdomActive Corporate (1 parent)Officer 2023-12-16 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3 367 Caledonian Road, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-08 ~ dissolvedIIF 2 - Director → ME
- 4 367 Caledonian Road, LondonDissolved Corporate (1 parent)Officer 2014-11-14 ~ dissolvedIIF 4 - Director → ME
- 5 367 Caledonian Road, Islington, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-577,415 GBP2024-07-31Officer 2003-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-30 ~ 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 → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 6 367 Caledonian Road, LondonDissolved Corporate (1 parent)Officer 2012-12-04 ~ dissolvedIIF 3 - Director → ME
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