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.
Mr Sukhvinder Singh
- Indian born in October 1990
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, Allnutt Avenue, Basingstoke, RG21 4BW, United Kingdom
IIF 1
- Indian born in January 1979
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Benton Road, Ilford, IG1 4AT, United Kingdom
IIF 2
- Indian born in March 1981
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies24, Himilton Road, Southall, UB1 3BQ, United Kingdom
IIF 3
- Indian director born in October 1990
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies5, Allnutt Avenue, Basingstoke, RG21 4BW, United Kingdom
IIF 4
- Indian born in January 1979
Mr Sukhvinder Singh
Resident in England
Registered addresses and corresponding companies2, Bullbanks Road, Belvedere, DA17 6DT, England
IIF 5
- Indian born in January 1987
Mr Sukhvinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1979
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies32, Benton Road, Ilford, Essex, IG1 4AT, United Kingdom
IIF 8
- Indian consultant born in January 1979
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England
IIF 9
- Indian director born in March 1981
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies24, Himilton Road, Southall, UB1 3BQ, United Kingdom
IIF 10
- Indian born in January 1979
Singh, Sukhvinder
Resident in England
Registered addresses and corresponding companies2, Bullbanks Road, Belvedere, DA17 6DT, England
IIF 11
- Indian director born in March 1981
Singh, Sukhvinder
Resident in England
Registered addresses and corresponding companies43, Endsleigh Road, Southall, UB2 5QL, England
IIF 12
- Indian born in January 1987
Singh, Sukhvinder
Resident in England
Registered addresses and corresponding companies8, Rowlands Road, Dagenham, RM8 3DX, England
IIF 13
- Indian director born in January 1987
Singh, Sukhvinder
Resident in England
Registered addresses and corresponding companies8, Rowlands Road, Dagenham, RM8 3DX, England
IIF 14
- 132 Benton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,228 GBP2024-11-30Officer2016-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 9 - Director → ME
- 343 Endsleigh Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 42 Bullbanks Road, Belvedere, EnglandActive Corporate (1 parent)Officer2025-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 55 Allnutt Avenue, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 68 Rowlands Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 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
- 78 Rowlands Road, Dagenham, EnglandActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 143 Endsleigh Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-06-09 ~ 2023-08-10IIF 10 - Director → ME
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