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, Sukhwant
Singh, Sukhwant
Portuguese administrator born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England
Singh, Sukhwant
Portuguese carpenter born in November 1972Resident in England
Registered addresses and corresponding companiesSingh, Sukhwant
Portuguese director born in November 1972Resident in England
Registered addresses and corresponding companiesSingh, Sukhwant
Portuguese driver born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 6 64, The Greenway, London, NW9 5AP, England
Singh, Sukhwant
Portuguese director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhwant Singh
Portuguese born in November 1972Resident in England
Registered addresses and corresponding companiesMr Sukhwant Singh
Portuguese born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 54 Primrose Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-16 GBP2023-09-30Officer
2022-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE - 2 173 Westbury Avenue, Greater London, EnglandDissolved Corporate (1 parent)Officer 2017-07-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 54 Primrose Lane, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2020-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 54 Primrose Lane, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2020-07-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5WM HOMES (LONDON) LTD - 2017-03-14 173 Westbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,166 GBP2017-10-31Officer 2016-10-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6 Broadway Chambers, 1 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-08-12 ~ dissolvedIIF 1 - Director → ME
- 1 Unit 6 Church Lane, West Bromwich, EnglandActive Corporate (2 parents)Equity (Company account)-92,320 GBP2024-08-31Officer 2022-08-10 ~ 2024-02-20IIF 9 - Director → MEPerson with significant control 2022-08-10 ~ 2025-10-29IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2 64 The Greenway, London, EnglandActive Corporate (2 parents)Officer 2020-02-06 ~ 2020-02-20IIF 6 - Director → MEPerson with significant control 2020-02-06 ~ 2020-02-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
YATRA BUILDERS LTD
- nowYAATRA TRAVEL LTD - 2020-06-24 64 The Greenway, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-03 ~ 2020-01-23IIF 5 - Director → MEPerson with significant control 2020-01-03 ~ 2020-02-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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