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, Nishan
Singh, Nishan
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
87, St. Andrews Road, Ilford, IG1 3PE, England
Singh, Nishan
British construction supervisor born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Mayville Road, Ilford, IG1 2HR, England
Singh, Nishan
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Nishan
British plumber gas enginner born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 87, St Andrews Road, Ilford, IG1 3PE, United Kingdom
Singh, Nishan
British born in June 1983Resident in England
Registered addresses and corresponding companiesSingh, Nishan
British supervisor born in June 1983Resident in England
Registered addresses and corresponding companiesMr Nishan Singh
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Nishan Singh
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 16 97, Wanstead Park Road, Ilford, IG1 3TH, England
- 1 87 St Andrews Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer
2021-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 419a High Road, Ilford, EnglandLiquidation Corporate (1 parent)Equity (Company account)132,547 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 3 Flat 9 Dale Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)2,612 GBP2024-03-31Officer 2022-12-07 ~ nowIIF 6 - Director → ME
- 4 87 St. Andrews Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2020-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 341c High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)7,064 GBP2020-10-31Officer 2020-05-17 ~ dissolvedIIF 2 - Director → ME
- 1 Mha Llp, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (1 parent)Equity (Company account)125,000 GBP2023-02-28Officer 2022-04-01 ~ 2024-03-09IIF 11 - Director → ME 2022-04-01 ~ 2022-04-01IIF 10 - Director → MEPerson with significant control 2023-08-10 ~ 2024-03-08IIF 16 - Right to appoint or remove directors → OE
- 2
LONGIA CONSTRUCTION LTD
- nowTOGAR LTD - 2022-02-10 341c High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)11,277 GBP2021-07-31Officer 2020-08-25 ~ 2020-10-27IIF 1 - Director → ME 2022-01-11 ~ 2023-01-10IIF 9 - Director → ME 2023-02-10 ~ 2023-03-15IIF 8 - Director → ME - 3 14 Mayville Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-03-18 ~ 2020-11-15IIF 4 - Director → MEPerson with significant control 2020-03-18 ~ 2020-11-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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