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.
Wahiwala, Sukrean Singh, Mr.
- British born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 1
- British business owner born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 2
- British busnessman born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies139, Auckland Road, Ilford, Essex, IG1 4SQ
IIF 3
- British director born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 4 IIF 5 IIF 6224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 7224, Thorpe Road, Peterborough, PE3 6LW, United Kingdom
IIF 8Eventus, Sunderland Road, Market Deeping, Peterborough, Lincs, PE6 8FD, England
IIF 9 IIF 10Unit 6 Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 11 IIF 12 IIF 13
- British entrepreneur born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, United Kingdom
IIF 14
- British born in August 1974
Wahiwala, Sukrean Singh
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 15
- British director born in August 1974
Wahiwala, Sukrean Singh
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 16
- British born in August 1974
Mr Sukrean Singh Wahiwala
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 17
- British born in August 1974
Mr. Sukrean Singh Wahiwala
Resident in United Kingdom
Registered addresses and corresponding companies - British business ownerRegistered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 23
- British directorRegistered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
- 1PURE HEALTH MANAGEMENT LTD - 2020-01-15LIFE VANTAGE LTD - 2016-02-11143 Eastfield Road, Peterborough, United KingdomActive Corporate (4 parents)Officer2022-11-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-10 ~ 2025-12-17IIF 17 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 2
I.C.E. CENTRES (UK) LTD
04431901143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2002-05-03 ~ dissolvedIIF 6 - Director → ME - 3
IN-CAR-ENTERTAINMENT CENTRES (UK) LTD
04431893143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (6 parents)Officer2002-05-03 ~ 2011-09-20IIF 5 - Director → ME - 4
LIVINGBIG COACHING ACADEMY LTD
07505244Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 12 - Director → ME - 5
LIVINGBIG EVENTS LTD
07505242Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 11 - Director → ME - 6
LIVINGBIG.COM LTD
07505176Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 13 - Director → ME - 7
PARKER JONES ESTATES LTD
12694087143 Eastfield Road, Peterborough, EnglandActive Corporate (4 parents)Officer2022-12-01 ~ 2023-09-26IIF 16 - Director → MEPerson with significant control2022-12-01 ~ 2023-09-26IIF 19 - Ownership of shares – 75% or more → OE - 8
SUKHI WAHIWALA LTD
08164625Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 10 - Director → ME - 9
SUKHIWAHIWALA.COM LIMITED
10244868143 Eastfield Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
PREMIER CAR SOURCING LTD
- 2009-04-30 05466661224 Thorpe Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2005-05-28 ~ dissolvedIIF 4 - Director → ME2005-05-28 ~ dissolvedIIF 25 - Secretary → ME - 11
THE BUSINESS BOARDROOM LIMITED
09113935143 Eastfield Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
THE BUSINESS SUCCESS PLAN LTD
08164595Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 9 - Director → ME - 13
THE SUCCESS PLAN LTD
08164666Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 7 - Director → ME - 14
THORPE PARK PROPERTIES LTD
05455251143 Eastfield Road, Peterborough, EnglandReceiver Action Corporate (4 parents)Officer2005-05-20 ~ nowIIF 1 - Director → ME2005-05-20 ~ 2015-05-16IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VIKLING LIMITED
07457071139 Auckland Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-05-08 ~ 2019-01-27IIF 3 - Director → ME - 16
WALDRIDGE LTD
06163290Concord House 1 Malton Road, New Basford, Nottingham, NottsDissolved Corporate (9 parents)Officer2007-04-24 ~ 2008-09-18IIF 2 - Director → ME2007-04-24 ~ 2008-09-18IIF 23 - Secretary → ME
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