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, Sukhvinder
Singh, Sukhvinder
Italian born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Clarence Road, Grays, Essex, RM17 6QJ, United Kingdom
Singh, Sukhvinder
Italian contractor born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvinder Singh
Italian born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvinder
Indian director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 9 76b, Kimbolton Road, Bedford, MK40 2NZ, United Kingdom
Singh, Sukhvinder
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 10 79, Elstow Road, Bedford, MK42 9NS, England
Singh, Sukhvinder
British business manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 11 79, Elstow Road, Bedford, Bedfordshire, MK42 9NS, United Kingdom
Mr Sukhvinder Singh
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 79, Elstow Road, Bedford, Bedfordshire, MK42 9NS, United Kingdom
Mr Sukhvinder Singh
Indian born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 13 The Old Cottage, Boughton Monchelsea, Maidstone, Kent, ME17 4LT
- 1 55 Waterloo Road, BedfordActive Corporate (5 parents)Equity (Company account)5,532 GBP2024-03-31Officer
2016-10-11 ~ nowIIF 10 - Director → ME - 2 The Old Cottage, Boughton Monchelsea, Maidstone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,286 GBP2015-10-31Officer 2008-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 Milfield House, Miller Road, Bedford, Bedforshire, EnglandDissolved Corporate (5 parents)Officer 2017-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 2 Cromwell Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-43,837 GBP2023-12-31Officer 2019-12-30 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-30 ~ 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
- 5 71 Bedford Road, Grays, EnglandDissolved Corporate (1 parent)Officer 2016-10-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 41 Clarence Road, Grays, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ 2018-09-25IIF 3 - Director → MEPerson with significant control 2018-04-16 ~ 2018-09-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 41 Clarence Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-17,867 GBP2020-12-31Officer 2018-12-28 ~ 2020-01-01IIF 4 - Director → MEPerson with significant control 2018-12-28 ~ 2020-01-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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