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.
Arneja, Gurpreet Singh
Arneja, Gurpreet Singh
British born in May 1980Resident in England
Registered addresses and corresponding companiesArneja, Gurpreet Singh
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesAneja, Gurkreet Singh
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 5
171, Sunderland Road, South Shields, Tyne & Wear, NE34 6AD, England
Mr Gurpreet Singh Arneja
British born in May 1980Resident in England
Registered addresses and corresponding companiesArneja, Gurpreet
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 527a, Wilmslow Road, Withington, Manchester, M20 4BA, United Kingdom
Singh Arneja, Gurpreet
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Broadlands, Claedon, Sunderland, Tyne & Wear, SR6 7RD, United Kingdom
- 1 527a Wilmslow Road, Withington, ManchesterDissolved Corporate (2 parents)Officer
2022-10-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-10-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Emery House, 195 Fog Lane, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 171 Sunderland Road, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2022-11-30 ~ nowIIF 5 - Director → ME
- 4 527a Wilmslow Road, Withington, Manchester, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)14,132 GBP2023-12-01 ~ 2024-11-30Officer 2016-07-04 ~ nowIIF 9 - Director → ME
- 5 C/o Optimal, 301 Sunderland Road, South Shields, EnglandActive Corporate (2 parents)Equity (Company account)-27,393 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Unit 20 Bensham Street, Boldon Colliery, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2025-02-24 ~ nowIIF 1 - Director → ME
- 7 4 Broadlands, Claedon, Sunderland, Tyne & WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,685 GBP2015-09-30Officer 2013-09-27 ~ dissolvedIIF 10 - Director → ME
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