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 Karanjit Singh
- British born in April 1999
Mr Karanjit Singh
Resident in Northern Ireland
Registered addresses and corresponding companies8, Patrick Street, Strabane, BT82 8DG, Northern Ireland
IIF 1
- Irish born in April 1999
Mr Karanjit Singh Purewal
Resident in Northern Ireland
Registered addresses and corresponding companies13, Beech Hill View, Derry, BT47 3FU, United Kingdom
IIF 2136, Main Street, Dungiven, BT47 4LG, Northern Ireland
IIF 36a, Coleraine Road, Maghera, BT46 5BN, Northern Ireland
IIF 4109a, Rathfriland Road, Newry, BT34 1LG, Northern Ireland
IIF 58 Patrick Street, Patrick Street, Strabane, BT82 8DG, Northern Ireland
IIF 6
- Irish born in April 1999
Purewal, Karanjit Singh
Resident in Northern Ireland
Registered addresses and corresponding companies13, Beech Hill View, Derry, BT47 3FU, United Kingdom
IIF 77 Princess Street, Princes Street, Dromore, BT25 1AY, Northern Ireland
IIF 8136, Main Street, Dungiven, BT47 4LG, Northern Ireland
IIF 96a, Coleraine Road, Maghera, BT46 5BN, Northern Ireland
IIF 108 Patrick Street, Patrick Street, Strabane, BT82 8DG, Northern Ireland
IIF 11
- British co director born in April 1999
Singh, Karanjit
Resident in Northern Ireland
Registered addresses and corresponding companies8, Patrick Street, Strabane, BT82 8DG, Northern Ireland
IIF 12
- 1109a Rathfriland Road, Newry, Northern IrelandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2136 Main Street, Dungiven, Northern IrelandActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Patrick Street, Patrick Street, Strabane, Northern IrelandActive Corporate (1 parent)Equity (Company account)12,640 GBP2022-01-31Officer2020-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 46a Coleraine Road, Maghera, Northern IrelandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5136 Main Street, Dungiven, Derry, Northern IrelandActive Corporate (3 parents)Officer2024-11-05 ~ nowIIF 7 - Director → ME
- 68 Patrick Street, Strabane, Northern IrelandDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1136 Main Street, Dungiven, Derry, Northern IrelandActive Corporate (3 parents)Person with significant control2024-11-05 ~ 2024-11-05IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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