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 Teerat Singh
- British born in January 1985
Mr Teerat Singh
Resident in England
Registered addresses and corresponding companies8, Linkway Parade, Fleet, GU52 7UL, England
IIF 119, North Pole Road, London, W10 6QH, England
IIF 228, Browning Avenue, London, W7 1EW, England
IIF 38, 8 Grand Drive, Southall, London, UB2 4UR, United Kingdom
IIF 48, Grand Drive, Southall, UB2 4UR
IIF 58, Grand Drive, Southall, UB2 4UR, England
IIF 6 IIF 7 IIF 8 (more)8, Grand Drive, Southall, UB2 4UR, United Kingdom
IIF 1221, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
IIF 13
- British born in January 1985
Singh, Teerat
Resident in England
Registered addresses and corresponding companies - British company director born in January 1985
Singh, Teerat
Resident in England
Registered addresses and corresponding companies134, Thorpe Lea Road, Egham, TW20 8BL, England
IIF 208, Linkway Parade, Fleet, GU52 7UL, England
IIF 219, Avenue Gardens, Hounslow, TW5 9RF, England
IIF 228, Grand Drive, Southall, UB2 4UR, England
IIF 238, Grand Drive, Southall, UB2 4UR, United Kingdom
IIF 2421, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
IIF 25
- British sales director born in January 1985
Singh, Teerat
Resident in England
Registered addresses and corresponding companies8, Grand Drive, Southall, UB2 4UR, England
IIF 26
- born in January 1985
Singh, Teerat
Resident in England
Registered addresses and corresponding companies8, 8 Grand Drive, Southall, London, UB2 4UR, United Kingdom
IIF 27
- British born in January 1985
Singh, Teerat
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Singh, Teerat
Resident in United Kingdom
Registered addresses and corresponding companies55, Chobham Road, Sunningdale, Ascot, SL5 0DT, England
IIF 30
- 1
BH1 RETAIL LLP
OC4381808 Grand Drive, Southall, EnglandDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2021-07-05 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
T S B CAR HIRE LIMITED
- 2008-02-19 06336883747 Eastern Avenue, Ilford, EssexActive Corporate (16 parents)Equity (Company account)-8,761 GBP2022-10-31Officer2007-08-08 ~ 2009-04-15IIF 28 - Director → ME - 3
ACKNOWLEDGED LTD
- 2024-10-15 1240163949 Scarbrough Avenue, Skegness, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,507 GBP2024-06-30Officer2020-01-14 ~ 2020-02-20IIF 23 - Director → ME2021-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
DNDJ LIMITED
- 2011-07-07 0768736655 Chobham Road, Sunningdale, Ascot, EnglandDissolved Corporate (1 parent)Officer2011-06-29 ~ dissolvedIIF 30 - Director → ME - 5
TEERAT PERISHABLE FOOD LTD
- 2019-07-11 11708212ORGANIC DELI FRESH LTD
- 2019-02-07 117082128 Linkway Parade, Fleet, EnglandDissolved Corporate (5 parents)Equity (Company account)527 GBP2020-12-31Officer2018-12-03 ~ 2019-12-10IIF 21 - Director → MEPerson with significant control2018-12-03 ~ 2019-12-10IIF 1 - Ownership of shares – 75% or more → OE - 6
KHALSA ESTATE AGENTS LTD
1333138119 North Pole Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)513 GBP2024-04-30Officer2021-04-13 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
MORE LOCAL LTD
1086210921 Edinburgh Drive, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)8,347 GBP2017-07-12 ~ 2018-07-31Officer2017-07-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
ONE STOPS RETAIL LTD
10106864134 Thorpe Lea Road, Egham, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 20 - Director → ME - 9
R KAUR LTD
1350630328 Browning Avenue, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)41,378 GBP2024-07-31Officer2021-07-12 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAVIL AND PARTAP HOMES LTD
122275538 Grand Drive, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-63,538 GBP2024-09-30Officer2019-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
GNDJ ASSET MANAGEMENT LTD
- 2025-05-12 13539790GNDJ ASSET MANAGEMENT LTD LTD
- 2025-01-27 13539790STAFF HIRE SOLUTION LTD
- 2025-01-23 13539790STAFF HIRE SALUTION LTD
- 2023-09-15 13539790RSB & SONS RETAIL LTD
- 2022-09-12 1353979014 The Vale, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-18Officer2021-07-30 ~ 2025-05-16IIF 24 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 12 - Has significant influence or control → OE - 12
SAB TERA WAHEGURU LTD
168903968 Grand Drive, Southall, EnglandActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
SDG INVESTMENT PARTNERS GROUP LTD
147604409 Avenue Gardens, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)-4,782 GBP2024-03-31Officer2024-02-12 ~ 2024-02-12IIF 22 - Director → MEPerson with significant control2024-02-12 ~ 2024-02-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SINGH RETAILS LTD
125762458 Grand Drive, Southall, EnglandDissolved Corporate (1 parent)Officer2020-04-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
SODHI MANAGEMENTS LTD
079803768 Grand Drive, SouthallActive Corporate (1 parent)Net Assets/Liabilities (Company account)86,034 GBP2024-03-31Officer2012-03-07 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 16
WHITE HOUSE ACCOMMODATION LIMITED
057176058 Grand Drive, Southall, EnglandActive Corporate (3 parents)Equity (Company account)175,313 GBP2024-12-31Officer2025-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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