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, Sukhwinder
- British born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Windsor Way, Kingston Park, Newcastle Upon Tyne, NE3 2SZ, United Kingdom
IIF 8
- Indian born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 9
- Indian born in April 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1964
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Grange Road, Southall, Middlesex, UB1 1BY, United Kingdom
IIF 13
- Italian born in August 1965
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 14
- Indian born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies01 Wincombe Street, Wincombe Street, Manchester, M14 7PJ, United Kingdom
IIF 15
- British born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 20
- British born in May 1972
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RN, United Kingdom
IIF 21
- Indian born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 22
- Indian born in April 1980
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 23
- Indian born in April 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companies - Indian born in April 1980
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in August 1965
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 29
- Indian born in May 1972
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies01 Wincombe Street, Wincombe Street, Manchester, M14 7PJ, United Kingdom
IIF 30
- British born in April 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 31
- Registered addresses and corresponding companies
Singh, Sukhwinder
Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 32
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 33
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARVI (SCOTLAND) LIMITED
SC65587836 Causeyside Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 289P STORE LTD - 2015-05-09Unit 3 Banks Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 5 - Director → ME
- 3
CENTRAL WHISKY AUCTION LTD
SC79128048a Grahams Road, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
DASHTY LIMITED
SC535114Suite 4/1 19 Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 20 - Director → ME2016-05-11 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
DHILLON (SCOT) LTD
SC89308928 Wellmeadow Street, Paisley, ScotlandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 24 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 6
NATIONAL MOTOR GROUP LTD
172954372 Windsor Way, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
PUNIA TRADING LTD
157077212 Windsor Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2024-05-09 ~ dissolvedIIF 8 - Director → ME - 8
QUAYSIDE LOFTS RTM COMPANY LIMITED
080040982nd Floor North Point, Faverdale North, Darlington, County DurhamDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 6 - Director → ME - 9
SARDARS CELLAR LTD
SC80937448a Grahams Road, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2024-05-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
SARDARS PROPERTIES LTD
SC80869448a Grahams Road, Falkirk, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ 2025-10-22IIF 2 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
2'Z VAPE & SMOKIN SPECIALIST LTD
- 2024-11-13 SC815286Unit 8 Grange Court, Grangemouth, ScotlandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
SUKH CONCRETE SERVICE LIMITED
1217514987 Meads Lane Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 26 - Has significant influence or control → OE - 13
SUKHWINDER RANA LTD
140665491 Douglas Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 1401 Wincombe Street Wincombe Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 15
10815761 LTD
- 2019-10-22 10815761130 Northcote Avenue, Southall, MiddlesexDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 1619 Legge Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ 2022-09-13IIF 9 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1715 Grange Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 13 - Director → ME
- 1830 Whitby Road, Slough, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ 2020-05-13IIF 14 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 19130 North Cote Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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