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 Amarjit Singh
- British born in January 1977
Mr Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies87, Tivoli Road, Hounslow, Middlesex, TW4 6AD, United Kingdom
IIF 1C7 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 2C7 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 3Unit B13, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 4Unit C7 Charles House, Bridge Road, Middlesex Business Centre, Southall, Middlesex, UB2 4BD, United Kingdom
IIF 5Unit K-2, Middlesex Business Park, Southall, Middlesex, UB2 4AB, United Kingdom
IIF 6
- British born in January 1977
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1977
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies7, Dalcross Road, Hounslow, TW4 7RA, England
IIF 9
- British director born in January 1977
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies87, Tivoli Road, Hounslow, Middlesex, TW4 6AD, United Kingdom
IIF 10Unit B13, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 11Unit C7 Charles House, Bridge Road, Middlesex Business Centre, Southall, Middlesex, UB2 4BD, United Kingdom
IIF 12Unit K-2, Middlesex Business Park, Southall, Middlesex, UB2 4AB, United Kingdom
IIF 13
- British born in April 1940Registered addresses and corresponding companies
Singh, Amarjit
54 Spareleaze Hill, Loughton, Essex, IG10 1BT
IIF 14
- British Registered addresses and corresponding companies
Singh, Amarjit
54 Spareleaze Hill, Loughton, Essex, IG10 1BT
IIF 15
- 1
ALPHA CRYSTAL LTD
13950040Unit C7 Charles House Bridge Road, Middlesex Business Centre, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2ELITE ASSOCIATES EUROPE LIMITED - nowELITE SERVICES (EUROPE) LIMITED - 2008-11-05
TEXT INTERNET.COM LIMITED
- 2008-10-27 04963433SCHOLAR MANAGEMENT LIMITED - 2004-01-23Pearl Assurance House 319 Ballards Lane, Finchley, LondonInsolvency Proceedings Corporate (13 parents)Officer2004-03-16 ~ 2008-10-21IIF 14 - Director → ME - 3
ELITE EUROPE LIMITED
08642436Bbk Partnership, 1 Beauchamp Court, Barnet, HertfordshireLiquidation Corporate (5 parents)Officer2014-11-14 ~ 2014-12-01IIF 9 - Director → ME - 4
MASTERLY CONSULTANTS LIMITED
- 2002-04-10 04376219Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-04-10 ~ 2011-02-28IIF 15 - Secretary → ME - 5
GUR SEVAK DISTRIBUTION LIMITED
10969394Unit B13, Charles House, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
KANNAN TRADING LTD
08248749Unit K-2 Middlesex Business Park, Bridge Road, SouthallDissolved Corporate (2 parents)Officer2012-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
MKJ TRADERS LTD
16023068C7 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
SINGH BROTHER TRADING LTD
151023764385, 15102376 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-08-29 ~ 2024-08-10IIF 10 - Director → MEPerson with significant control2023-08-29 ~ 2024-08-10IIF 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 - 9
TIGER FANCY LIGHT LTD
16378210C7 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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