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, Rajpal
Singh, Rajpal
British chief revenue officer born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
6, Bevis Marks, London, EC3A 7BA, England
Singh, Rajpal
British company director born in August 1968Resident in England
Registered addresses and corresponding companiesSingh, Rajpal
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Bedford Ilab, Priory Business Park, Bedford, MK44 3RZ, England
IIF 5 48, Warwick Street, London, W1B 5NL, United Kingdom
IIF 6 6, Bevis Marks, London, EC3A 7BA, England
IIF 7 6, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 8 78, Pall Mall, London, London, SW1Y 5ES, England
IIF 9 Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, England
Singh, Rajpal
British managing director born in August 1968Resident in England
Registered addresses and corresponding companiesSingh, Rajpal
British non-executive director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 13 15, Canada Square, Canary Wharf, London, E14 5GL
Singh, Rajpal
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajpal Singh
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Rajpal Singh
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite F6 Bedford Ilab, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)-253,325 GBP2024-03-31Officer
2017-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 G D O'hehir & Co Ltd, Suite 2 Sm Buisiness Centre, Spennymoor, Durham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer 2021-06-17 ~ dissolvedIIF 9 - Director → ME
- 4 Bedford Ilab, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)74,473 GBP2024-04-30Officer 2018-04-12 ~ nowIIF 4 - Director → MEPerson with significant control 2018-04-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Lexicon Mount Street, Quantuma Advisory Limited, ManchesterLiquidation Corporate (5 parents)Officer 2020-03-25 ~ nowIIF 3 - Director → ME
- 6 Bedford I-lab Priory Business Park, Stannard Way, Bedford, United KingdomDissolved Corporate (5 parents)Officer 2019-11-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Bedford Ilab Stannard Way, Priory Business Park, BedfordActive Corporate (3 parents, 3 offsprings)Equity (Company account)913,975 GBP2024-02-29Officer 2021-02-28 ~ nowIIF 10 - Director → ME
- 1 The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801Active Corporate (1 parent)Officer 2015-11-24 ~ 2016-10-31IIF 5 - Director → ME
- 2 C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2013-07-11 ~ 2014-01-09IIF 8 - Director → ME
- 3THINK FINANCE (UK) LTD - 2014-09-02FORTRESS GROUP (UK) LTD - 2012-04-23OASIS FINANCIAL SERVICES LIMITED - 2009-05-11 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2019-02-21 ~ 2021-05-27IIF 13 - Director → ME
- 4 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2014-07-17 ~ 2015-05-01IIF 7 - Director → ME
- 5
GH VIVE LIMITED
- nowGKBK LIMITED - 2020-07-06GH BANK LIMITED - 2021-06-16 Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)359,000 GBP2024-07-31Officer 2019-06-27 ~ 2021-06-24IIF 11 - Director → ME - 6 6 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)Officer 2015-01-29 ~ 2015-05-01IIF 1 - Director → ME
- 7MEM TELECOMMUNICATIONS LIMITED - 2010-03-03 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2014-07-17 ~ 2015-05-01IIF 6 - Director → ME
- 8MONTH END MONEY LTD - 2006-02-08 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2014-07-17 ~ 2015-05-01IIF 12 - Director → ME
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