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, Gurmit
Singh, Gurmit
Registered addresses and corresponding companies
IIF 1
9, Warners Close, Woodford Green, IG8 0TF, England
Singh, Gurmit
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 2 9, Warners Close, Woodford Green, IG8 0TF, England
Combo, Gurmit
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 3 9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
Combo, Gurmit
British self employed born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 4 9, Warners Close, Woodford Green, IG8 0TF, England
Singh, Gurmit
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
Combo, Inga
Lithuanian born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
Combo, Inga
Lithuanian company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 9, Warners Close, Woodford Green, IG8 0TF, England
Combo, Inga
Lithuanian employed born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 8 9, Warners Close, Woodford Green, IG8 0TF, England
Mr Gurmit Combo
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 9 9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
Mr Gurmit Singh
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 10 9, Warners Close, Woodford Green, IG8 0TF, England
Mrs Inga Combo
Lithuanian born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 11 9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
Mrs Inga Combo
Lithuanian born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 12 9, Warners Close, Woodford Green, IG8 0TF, England
Gurmit Singh
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
Combo, Inga
Lithuanian company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Warners Close, Woodford Green, IG8 0TF, England
Mr Gurmit Singh Combo
British born in December 1975Resident in England
Registered addresses and corresponding companiesMr Inga Combo
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9, Warners Close, Woodford Green, IG8 0TF, England
Combo, Gurmit Singh
British courier born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 54 Alderton Hill, Loughton, Essex, IG10 3JB, England
Combo, Gurmit Singh
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Gurmit Singh Combo
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 9 Warners Close, Woodford Green, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer
2024-10-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Officer 2020-02-07 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 9 Warners Close, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2024-12-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5
ICR INC LIMITED
- nowMAVERICK OVERSEAS INVESTMENTS LIMITED - 2012-07-04 54 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-52,111 GBP2016-07-31Officer 2007-07-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6PLATINUM UK VEHICLES LIMITED - 2023-02-24PLATINUM VEHICLE MANAGEMENT LTD - 2022-05-10 9 Warners Close, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2021-08-19 ~ dissolvedIIF 2 - Director → ME 2021-08-19 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7
TAP YOUR POTENTIAL LTD
- nowCRYPTO CURRENCY CENTRAL LIMITED - 2020-05-29 9 Warners Close, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 7 - Director → ME 2018-11-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 9 Warners Close, Woodford Green, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2023-10-04 ~ 2024-10-12IIF 5 - Director → MEPerson with significant control 2023-10-04 ~ 2024-10-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2 9 Warners Close, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2021-12-03 ~ 2024-10-10IIF 4 - Director → ME
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