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 Surjit Singh
Mr Surjit Singh
Afghan born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 1
5, Watling Avenue, Burnt Oak, Edgware, HA8 0LQ, England
Mr Surjit Singh
British born in January 1985Resident in England
Registered addresses and corresponding companiesMr Surjit Singh
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 5 38, Birchway, Hayes, UB3 3PA, England
Singh, Surjit
Afghan born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 6 8, Sutton Hall Road, Hounslow, TW5 0PY, England
Singh, Surjit
British born in January 1985Resident in England
Registered addresses and corresponding companiesSingh, Surjit
British businessman born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 11 38, Birchway, Hayes, UB3 3PA, England
Singh, Surjit
British company director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 12 31, Magnum House, 170 London Road, Kingston Upon Thames, KT2 6QW, England
Singh, Surjit
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 60, Hitherbroom Road, Hayes, Middlesex, UB3 3AD, United Kingdom
- 1 Unit- 22a 1st Floor. Southall Enterprise Centre, Bridge Road., Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,271 GBP2024-06-30Officer
2023-06-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 4 Wills Crescent, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 5 Watling Avenue, Burnt Oak, Edgware, EnglandActive Corporate (1 parent)Officer 2024-04-26 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 177 Kingsley Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedIIF 13 - Director → ME
- 5
IM ALESHA LTD
- nowI M LONDIS LTD - 2022-01-12 450a London Road, Cheam, EnglandActive Corporate (1 parent)Equity (Company account)-118,777 GBP2024-06-30Officer 2025-08-21 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6 9 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2,305 GBP2024-02-29Officer 2022-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 Unit 2a Qubec House, Richmond Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Equity (Company account)-18,837 GBP2024-04-30Officer 2017-03-27 ~ 2017-04-01IIF 12 - Director → ME
- 2 9 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2,305 GBP2024-02-29Officer 2016-08-08 ~ 2016-11-01IIF 11 - Director → ME
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