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 director born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies48a, Grahams Road, Falkirk, FK1 1HR, United Kingdom
IIF 4
- British company director born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Banks Court, Dunne Road, Blaydon-on-tyne, Tyne And Wear, NE21 5NH, England
IIF 5
- British self employed born in May 1972
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 8
- Indian businessman born in May 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies87 Meads Lane, Ilford, Essex, IG3 8NS, England
IIF 9
- Indian director born in May 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1964
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Grange Road, Southall, Middlesex, UB1 1BY, United Kingdom
IIF 12
- Italian director born in August 1965
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 13
- Indian director 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 14
- Indian born in May 1980
Singh, Kulwinder
Resident in United Kingdom
Registered addresses and corresponding companies39, Guildford Road, Ilford, IG3 9YB, United Kingdom
IIF 15
- British born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British chef born in May 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 20
- 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 21
- Indian company director born in May 1980
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 22
- Indian manager born in May 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companies36, Causeyside Street, Paisley, PA1 1YH, Scotland
IIF 23
- Indian born in May 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 27
- 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 28
- Indian born in May 1980
Singh, Kulwinder
Resident in England
Registered addresses and corresponding companies6 Ryecroft Avenue, Wolverhampton, WV4 5UQ, England
IIF 29
- Indian chef born in May 1980
Singh, Kulwinder
Resident in England
Registered addresses and corresponding companiesFullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 30
- Indian born in May 1980
Mr Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Guildford Road, Ilford, IG3 9YB, United Kingdom
IIF 31
- British born in May 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 32
- Registered addresses and corresponding companies
Singh, Sukhwinder
Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 33
- Registered addresses and corresponding companies
Singh, Kulwinder
6 Ryecroft Avenue, Wolverhampton, WV4 5UQ, England
IIF 34
- Indian born in May 1980
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 35
- Indian born in May 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companies36, Causeyside Street, Paisley, PA1 1YH, Scotland
IIF 36
- Indian born in May 1980
Mr Kulwinder Singh
Resident in England
Registered addresses and corresponding companies
- 1
ARVI (SCOTLAND) LIMITED
SC65587836 Causeyside Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 36 - 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 shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → 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 33 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
K. SUKH LTD
1433016939 Guildford Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
PUNIA TRADING LTD
157077212 Windsor Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2024-05-09 ~ dissolvedIIF 7 - Director → ME - 7
QUAYSIDE LOFTS RTM COMPANY LIMITED
080040982nd Floor North Point, Faverdale North, Darlington, County DurhamDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 6 - Director → ME - 8
RYECROFT (KS) FOODS LTD
14924670Blackthorn House Suite 2a, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Officer2023-06-08 ~ 2023-07-05IIF 29 - Director → ME2023-06-08 ~ 2023-07-05IIF 34 - Secretary → MEPerson with significant control2023-06-08 ~ 2023-07-05IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 9
SARDARS CELLAR LTD
SC80937448a Grahams Road, Falkirk, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
SARDARS PROPERTIES LTD
SC80869448a Grahams Road, Falkirk, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ 2025-10-22IIF 4 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
2'Z VAPE & SMOKIN SPECIALIST LTD
- 2024-11-13 SC815286Unit 8 Grange Court, Grangemouth, ScotlandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-02 ~ 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 - 12
STEVE FOODS LIMITED
12900453Fullard House, Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 13
SUKH CONCRETE SERVICE LIMITED
1217514987 Meads Lane Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 24 - Has significant influence or control → OE - 14
SUKHWINDER RANA LTD
140665491 Douglas Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
SUKHWINDER SINGH CONSTRUCTION LIMITED
1065736901 Wincombe Street Wincombe Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 16
10815761 LTD
- 2019-10-22 10815761130 Northcote Avenue, Southall, MiddlesexDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 1719 Legge Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ 2022-09-13IIF 8 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1815 Grange Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 12 - Director → ME
- 1930 Whitby Road, Slough, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ 2020-05-13IIF 13 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 20130 North Cote Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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