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, Gaurav
Singh, Gaurav
American company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gaurav
American corporate financier born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Berkeley Street, Mayfair, London, England
Singh, Gaurav
American director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gaurav
American managing director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
Mr Gaurav Singh
American born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Berkeley Street, Mayfair, London, England
IIF 11 394, Ground Floor, Pinner Road, London, Uk, HA2 6EF, England
IIF 12 Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 13 IIF 14 IIF 15 394, Pinner Road, North Harrow, HA2 6EF, United Kingdom
IIF 16 Santok House, Unit L, Braintree Road, London, Ruislip, HA4 0EJ, United Kingdom
Singh, Gaurav
American Registered addresses and corresponding companies
IIF 17 394, Pinner Road, North Harrow, HA2 6EF, United Kingdom
Singh, Gaurav
Registered addresses and corresponding companies
- 1 1 Berkeley Street, Mayfair, London, EnglandDissolved corporate (2 parents)Officer
2017-06-01 ~ dissolvedIIF 3 - director → ME 2017-06-01 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 394 Pinner Road, North Harrow, United KingdomCorporate (2 parents)Equity (Company account)5,867 GBP2023-10-31Officer 2021-12-02 ~ nowIIF 2 - director → ME
- 3 394 Pinner Road, North Harrow, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)518 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 6 - director → ME 2022-01-04 ~ nowIIF 20 - secretary → MEPerson with significant control 2022-01-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 394 Pinner Road, North Harrow, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)102 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 7 - director → ME 2022-01-04 ~ nowIIF 19 - secretary → MEPerson with significant control 2022-01-04 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5GO PAYROLL LIMITED - 2021-12-09 394 Ground Floor, Pinner Road, London, Uk, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-651 GBP2024-09-30Officer 2021-11-25 ~ nowIIF 5 - director → MEPerson with significant control 2021-11-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 Office 7 35-37 Ludgate Hill, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-707,203 GBP2024-03-31Officer 2016-06-24 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 Santok House, Unit L Braintree Road, London, Ruislip, United KingdomCorporate (4 parents)Officer 2024-04-26 ~ nowIIF 8 - director → ME 2024-04-26 ~ nowIIF 21 - secretary → MEPerson with significant control 2024-04-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 8 394 Pinner Road, North Harrow, United KingdomCorporate (2 parents)Equity (Company account)12,553 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 17 - secretary → ME
- 1 43 Essex Street, London, EnglandCorporate (4 parents)Equity (Company account)20,872 GBP2023-10-31Officer 2020-05-11 ~ 2021-01-18IIF 1 - director → ME
- 2 394 Pinner Road, North Harrow, United KingdomCorporate (2 parents)Equity (Company account)12,553 GBP2024-03-31Person with significant control 2019-03-30 ~ 2021-06-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 505 Pinner Road, Harrow, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2018-03-31Officer 2016-10-25 ~ 2016-12-08IIF 4 - director → ME
