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. Sukhchain Singh
Mr. Sukhchain Singh
Indian born in May 1988Resident in India
Registered addresses and corresponding companies
IIF 1
30, Buckland Road, Leicester, LE5 0NT, United Kingdom
Mr Sukhchain Singh
Indian born in December 1981Resident in England
Registered addresses and corresponding companiesSingh, Sukhchain, Mr.
Indian director born in May 1998Resident in India
Registered addresses and corresponding companies
IIF 4 30, Buckland Road, Leicester, LE5 0NT, United Kingdom
Mr Sukhchain Singh
Indian born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 187, Brabazon Road, Hounslow, TW5 9LW, United Kingdom
Singh, Sukhchain
Indian haulier born in December 1981Resident in India
Registered addresses and corresponding companies
IIF 6 94, Grampian Way, Slough, SL3 8UG, England
Singh, Sukhchain
Indian self employed born in December 1981Resident in India
Registered addresses and corresponding companies
IIF 7 209, Brabazon Road, Hounslow, TW5 9LW, England
Singh, Sukhchain
Indian director born in November 1989Resident in India
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Singh, Sukhchain
Indian director born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 187, Brabazon Road, Hounslow, Middlesex, TW5 9LW, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-4,893 GBP2022-11-30Officer
2017-11-27 ~ dissolvedIIF 8 - Director → ME - 2 30 Buckland Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2020-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 187 Brabazon Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2023-12-04 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 94 Grampian Way, Slough, EnglandActive Corporate (1 parent)Equity (Company account)47,925 GBP2023-07-31Officer 2014-07-11 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 3 - Has significant influence or control → OE
- 1 49a East Avenue, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)11,259 GBP2022-06-30Officer 2015-12-09 ~ 2019-02-10IIF 7 - Director → MEPerson with significant control 2016-12-09 ~ 2019-02-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
