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, Sukhdev
Singh, Sukhdev
British businessman born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhdev
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 3
2, Heigham Road, London, E6 2JG, England
Singh, Sukhdev
Indian entrepreneur born in July 1980Registered addresses and corresponding companies
IIF 4 71, Burdett Road, London, England, E3 4TN, United Kingdom
Mr Sukhdev Singh
British born in July 1980Resident in England
Registered addresses and corresponding companiesSingh, Sukhdev
Registered addresses and corresponding companies
IIF 7 2, Heigham Road, London, E6 2JG, England
- 1
CHASKAA CHAAT LTD
- nowSABI TRADERS UK LIMITED - 2024-02-04JOSH TRADERS UK LIMITED - 2010-09-15 Unit 5d & 5e 27-29 The Broadway, Madan Shopping Centre, Southall, EnglandCorporate (1 parent)Equity (Company account)-239,631 GBP2023-09-30Officer
2012-01-19 ~ nowIIF 2 - director → MEPerson with significant control 2016-09-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 16 Agnes Avenue, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2010-09-07 ~ dissolvedIIF 1 - director → ME
- 3 2 Heigham Road, London, EnglandCorporate (2 parents)Equity (Company account)-878 GBP2023-09-30Officer 2013-09-05 ~ nowIIF 3 - director → ME 2013-09-05 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1
UTOPIA ACADEMY LIMITED
- nowD.J.TRADERS LIMITED - 2019-05-23 46 Ventnor Avenue, Stanmore, Middlesex, EnglandCorporate (1 parent)Equity (Company account)16,249 GBP2023-12-31Officer 2009-06-30 ~ 2009-07-01IIF 4 - director → ME
