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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shuminder Singh Farmahan

    Related profiles found in government register
  • Mr Shuminder Singh Farmahan
    Indian born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Saxon Street, Leicester, LE3 0BL, England

      IIF 1 IIF 2

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 3

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 4 IIF 5

    • The Oval, 57, New Walk, Leicester, LE1 7EA, England

      IIF 6

    • Lyn House, First Floor, 39 The Parade, Oadby, Leicester, Leicestershire, LE2 5BB, United Kingdom

      IIF 7
  • Farmahan, Shuminder Singh
    Indian business born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 8
  • Farmahan, Shuminder Singh
    Indian company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Lyn House, First Floor, 39 The Parade, Oadby, Leicester, Leicestershire, LE2 5BB, United Kingdom

      IIF 9
  • Farmahan, Shuminder Singh
    Indian director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Saxon Street, Leicester, LE3 0BL, England

      IIF 10

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 11 IIF 12
  • Farmahan, Shuminder Singh
    Indian manager born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Constance Road, Leicester, LE5 5DD, England

      IIF 13
  • Farmahan, Shuminder Singh
    Indian property developer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Oval, 57, New Walk, Leicester, LE1 7EA, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,723 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Lyn House First Floor, 39 The Parade, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,008 GBP2023-05-31
    Officer
    2023-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MK MANAGEMEMENT UK LIMITED - 2015-10-30
    1a Saxon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,145 GBP2024-02-29
    Officer
    2023-10-06 ~ 2023-10-20
    IIF 10 - Director → ME
    2015-02-20 ~ 2021-07-14
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2023-10-06 ~ 2023-10-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    The Oval 57, New Walk, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,988 GBP2023-10-31
    Officer
    2020-11-23 ~ 2023-10-06
    IIF 14 - Director → ME
    Person with significant control
    2020-11-23 ~ 2023-10-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,008 GBP2023-05-31
    Officer
    2020-05-22 ~ 2022-01-13
    IIF 11 - Director → ME
    Person with significant control
    2020-05-22 ~ 2022-01-13
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.