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, Amrik
- British born in October 1976
Singh, Amrik
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Amrik Singh
Resident in England
Registered addresses and corresponding companies24, Colliery Mews, Boldon, Tyne And Wear, NE35 9NJ, England
IIF 3
- British born in October 1976
Singh, Amrik
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1976
Singh, Amrik
Resident in United Kingdom
Registered addresses and corresponding companies35, Saffron Close, Northampton, NN4 0SG, England
IIF 8
- British born in October 1976
Mr Amrik Singh
Resident in England
Registered addresses and corresponding companies24, Colliery Mews, Boldon Colliery, Tyne And Wear, NE35 9NJ, England
IIF 9
- Registered addresses and corresponding companies
Singh, Amrik
- British born in October 1976
Mr Amrik Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&L INVESTMENT LTD
1388046430 Augusta Avenue, Northampton, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AH NORTH EAST PROPERTIES LTD
1085675424 Colliery Mews, Boldon, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2017-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AL CHILDREN'S SERVICES LIMITED
1364736135 Saffron Close, Northampton, EnglandDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 4
MX INVESTMENT ALLY LTD
1429654924 Colliery Mews, Boldon Colliery, United KingdomActive Corporate (1 parent)Officer2022-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
PARMESHAR DWAR TRUST LTD
157821172 Beaumont Street, Emley, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-06-16 ~ nowIIF 6 - Director → ME2024-06-16 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-06-16 ~ nowIIF 14 - Has significant influence or control → OE - 6
TOP PET SHOP LTD
1448793024 Colliery Mews, Boldon Colliery, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2022-11-16 ~ nowIIF 2 - Director → ME2022-11-16 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TOP SHOP FOOD & BOOZE LIMITED
11345439194-196 Whiteleas Way, South Shields, EnglandActive Corporate (2 parents)Officer2018-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 12 - Has significant influence or control → OE
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