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 Bhupinder Singh Binning
Mr Bhupinder Singh Binning
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Bhupinder Singh
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 3
2, Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 4 IIF 5 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 6 IIF 7 IIF 8 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 9 7, Oakley Drive, Warwick, Warwickshire, CV34 7AY, United Kingdom
Mr Bhupinder Singh
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Mr Bhupinder Singh
British born in January 1979Resident in England
Registered addresses and corresponding companiesBinning, Bhupinder Singh
British director born in March 1967Resident in England
Registered addresses and corresponding companiesBinning, Bhupinder Singh
British property developer born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 15 8, Cosford Close, Leamington Spa, Warwickshire, CV32 7SP
Mr Bhupinder Singh
Indian born in July 1985Resident in England
Registered addresses and corresponding companiesMr Bhupinder Singh Neer
Indian born in January 1979Resident in India
Registered addresses and corresponding companies
IIF 20 House No 159, F Block, Mansarover Garden, New Delhi, Delhi, 110015, India
Singh, Bhupinder
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 21 Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD
IIF 22 2, Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 23 IIF 24 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 25 8, Cosford Close, Leamington Spa, Warwickshire, CV32 7SP, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Singh, Bhupinder
British landlord born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 31 7, Oakley Drive, Warwick, Warwickshire, CV34 7AY, United Kingdom
Singh, Bhupinder
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 32 11, Bushey Road, Hayes, UB3 4AS, England
Singh, Bhupinder
British glazing fitter born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Bhupinder
British self employed born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 34 343, Jersey Road, Isleworth, Middlesex, TW7 5PJ, England
Mr Bhupinder Singh
Dutch born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesNeer, Bhupinder Singh
Indian business born in January 1979Resident in India
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Binning, Bhupinder Singh
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, CV34 6WE, United Kingdom
Binning, Bhupinder Singh
British Registered addresses and corresponding companies
IIF 40 8, Cosford Close, Leamington Spa, Warwickshire, CV32 7SP
Singh, Bhupinder
Indian businessman born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 41 210 Camrose Avenue, Edgware, Edgware, HA8 6BU, England
Singh, Bhupinder
Indian director born in July 1985Resident in England
Registered addresses and corresponding companiesSingh, Bhupinder
Indian electrcian born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 44 210 Camrose Avenue, Edgware, HA8 6BU, England
Binning, Bhupinder Singh
Registered addresses and corresponding companies
IIF 45 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, CV34 6WE, United Kingdom
Singh, Bhupinder
Dutch director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Bhupinder
Registered addresses and corresponding companies
- 12 SELF HIRE LIMITED - 2019-11-28 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,161 GBP2022-11-30Officer
2018-12-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 22 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Oakley Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-06-30Officer 2021-06-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 39 - Director → ME 2014-02-14 ~ dissolvedIIF 45 - Secretary → ME
- 5 210 Camrose Avenue, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 210 Camrose Avenue, Edgware, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)47,689 GBP2024-02-29Officer 2020-02-13 ~ nowIIF 41 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 16 - Has significant influence or control → OE
- 7 210 Camrose Avenue, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-09-30 ~ nowIIF 42 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 210 Camrose Avenue, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,818 GBP2024-01-31Officer 2016-01-27 ~ nowIIF 44 - Director → ME 2016-01-27 ~ nowIIF 49 - Secretary → MEPerson with significant control 2017-01-26 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,800 GBP2024-06-30Officer 2020-06-16 ~ nowIIF 33 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2022-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-11-29 ~ 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
- 11 Justa House, 204-208, Holbrook Lane, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2020-08-07 ~ dissolvedIIF 21 - Director → ME
- 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 66 Mill Crescent, Southam, WarwickshireDissolved Corporate (1 parent)Officer 2008-03-27 ~ dissolvedIIF 15 - Director → ME 2008-03-27 ~ dissolvedIIF 40 - Secretary → ME
- 14 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)224 GBP2024-11-30Officer 2022-11-28 ~ nowIIF 23 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15VOGUE BEAUTY SHOP LTD - 2021-02-02 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-25 ~ dissolvedIIF 47 - Director → ME 2020-11-25 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2020-11-25 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-30 ~ dissolvedIIF 48 - Director → ME 2020-12-30 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-21 ~ dissolvedIIF 46 - Director → ME 2021-07-21 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 18 11 Bushey Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-31 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 32 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer 2022-10-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-10-18 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 20 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2020-02-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-07 ~ dissolvedIIF 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
- 21 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2015-02-27 ~ dissolvedIIF 25 - Director → ME
- 22 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,365 GBP2019-10-31Officer 2016-10-05 ~ nowIIF 28 - Director → ME
- 23 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2023-11-30Officer 2020-11-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Sinckot House, 211 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)32,938 GBP2024-08-31Officer 2012-12-01 ~ 2013-07-10IIF 34 - Director → ME
- 2 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-63,637 GBP2024-04-30Officer 2021-05-14 ~ 2022-09-13IIF 26 - Director → MEPerson with significant control 2021-06-08 ~ 2022-09-13IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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