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, Nanak
- British born in January 1997
Singh, Nanak
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1996
Singh, Nanak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1997
Mr Nanak Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Ahuja, Nanak Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D01a Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 11
- British company director born in January 1979
Ahuja, Nanak Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1979
Ahuja, Nanak Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Ahuja, Manoj Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, High Street, Guildford, GU1 3ES, England
IIF 1620, Haylett Garden, Anglesea Road, Kingston, Surrey, KT1 2EP, United Kingdom
IIF 1720, Anglesea Road, Kingston Upon Thames, KT1 2EP, England
IIF 1820, Haylett Gardens, Anglesea Road, Kingston-upon-thames, KT1 2EP, United Kingdom
IIF 196, Court Road, Southall, UB2 5RY, England
IIF 20 IIF 21 IIF 22
- British company director born in January 1977
Ahuja, Manoj Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D1 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 23
- British director born in January 1977
Ahuja, Manoj Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Haylett Garden, Anglesea Road, Kingston, Surrey, KT1 2EP, United Kingdom
IIF 24
- Afghani company director born in January 1997
Singh, Nanak
Resident in England
Registered addresses and corresponding companies40, Moulton Street, Manchester, M8 8FQ, England
IIF 25
- Afghan company director born in January 1997
Singh, Nanak
Resident in England
Registered addresses and corresponding companiesUnit D1, Charles House, Bridge Road, Southall, England, UB2 4BD, England
IIF 26
- British born in January 1977
Mr Manoj Singh Ahuja
Resident in United Kingdom
Registered addresses and corresponding companies64, High Street, Guildford, GU1 3ES, England
IIF 2720, Haylett Garden, Anglesea Road, Kingston, Surrey, KT1 2EP, United Kingdom
IIF 28 IIF 2920, Anglesea Road, Kingston Upon Thames, KT1 2EP, England
IIF 3020, Haylett Gardens, Anglesea Road, Kingston-upon-thames, KT1 2EP, United Kingdom
IIF 316, Court Road, Southall, UB2 5RY, England
IIF 32 IIF 33 IIF 34Unit D1 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 35
- Afghan born in January 1996
Mr Nanak Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Nanak Singh Ahuja
Resident in United Kingdom
Registered addresses and corresponding companies39, Windrush, New Malden, Kingston Upon Thames, KT3 3TG, United Kingdom
IIF 3839, Windrush, New Malden, KT3 3TG, England
IIF 39Unit D01a Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 40Unit D1, Bridge Road, Southall, Middlesex, UB2 4BD, England
IIF 41Unit D1 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 42
- British company director born in January 1979
Ahuja, Manoj Singh
Resident in England
Registered addresses and corresponding companiesUnit D1 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 43
- Afghan born in January 1997
Mr Nanak Singh
Resident in England
Registered addresses and corresponding companiesUnit D1, Charles House, Bridge Road, Southall, England, UB2 4BD, England
IIF 44
- British born in January 1979
Mr Manoj Singh Ahuja
Resident in England
Registered addresses and corresponding companiesUnit D1 Charles House, Bridge Road, Southall, UB2 4BD, England
IIF 45
- 1
AHUJA BROTHERS LONDON LTD
11698680Unit D01a Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer2018-11-27 ~ 2019-07-20IIF 4 - Director → ME2019-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2018-11-27 ~ 2019-07-20IIF 10 - Ownership of shares – 75% or more → OE - 2
AHUJA ESTATE INVESTMENTS LTD
167496776 Court Road, Court Road, Southall, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
ALL THE BEST LTD
164175506 Court Road, Southall, EnglandActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
AS MOBILE ACCESSORIES LTD
0868883166 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2013-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-30 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
BRIGHT FUTURE TECHNOLOGY LTD
1315337139 Windrush, New Malden, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2021-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 6
CANALSIDE INVESTMENT LTD
160443736 Court Road, Southall, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7
FONE CONNECT LIMITED
0999729340 Moulton Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 25 - Director → ME - 8
FONE CONNECT MANCHESTER LTD
1087769040 Moulton Street, Manchester, EnglandActive Corporate (1 parent)Officer2017-07-21 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
FONE SOULTIONS LTD
1567497420 Haylett Garden, Anglesea Road, Kingston, Surrey, EnglandDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 10
IFIX GADGETS LIMITED
1010184764 High Street, Guildford, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
JS AHUJA LTD
149879726 Court Road, Southall, EnglandActive Corporate (2 parents)Officer2023-07-11 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12
MJ UK PROPERTY INVESTMENT LTD
134555016 Court Road, Southall, EnglandActive Corporate (1 parent)Officer2021-06-14 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 13
MPA INVESTMENT LTD
147097176 Court Road, Southall, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
NANAKSINGH LTD
1471425429 Moulton Street, Manchester, EnglandActive Corporate (1 parent)Officer2023-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
NEW STAR MCR LTD
1587181529 Moulton Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2024-08-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 16
PHONE CONNECT LONDON LTD
10387054Unit D1 Charles House, Bridge Road, Southall, England, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 17
PHONOVAPE TRADING LTD
14748041102b Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 18
THREE BROTHERS DISTRIBUTION LTD
1614322940 Moulton Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19
VAPE STYLE UK LTD
11698745Unit D1 Charles House, Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2019-03-31 ~ 2019-03-31IIF 43 - Director → ME2019-11-01 ~ 2020-06-15IIF 13 - Director → ME2019-03-31 ~ 2019-12-01IIF 23 - Director → MEPerson with significant control2019-03-31 ~ 2019-03-31IIF 45 - Ownership of shares – 75% or more → OE2019-03-31 ~ 2019-12-01IIF 35 - Ownership of shares – 75% or more → OE2019-12-01 ~ 2020-06-15IIF 42 - Ownership of shares – 75% or more → OE - 20
VAPE TOUCH UK LTD
11659010Unit D1, Bridge Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
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