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.
Wahiwala, Sukrean Singh, Mr.
- British born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 7
- British busnessman born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies139, Auckland Road, Ilford, Essex, IG1 4SQ
IIF 8
- British director born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 9 IIF 10 IIF 11224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 12224, Thorpe Road, Peterborough, PE3 6LW, United Kingdom
IIF 13Eventus, Sunderland Road, Market Deeping, Peterborough, Lincs, PE6 8FD, England
IIF 14 IIF 15Unit 6 Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 16 IIF 17 IIF 18
- British entrepreneur born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, United Kingdom
IIF 19
- British born in August 1974
Wahiwala, Sukrean Singh
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 20
- British director born in August 1974
Wahiwala, Sukrean Singh
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 21
- British born in August 1974
Mr Sukrean Singh Wahiwala
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 22
- British born in August 1974
Mr. Sukrean Singh Wahiwala
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 28
- British business ownerRegistered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 29
- British directorRegistered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
- 1PURE HEALTH MANAGEMENT LTD - 2020-01-15LIFE VANTAGE LTD - 2016-02-11143 Eastfield Road, Peterborough, United KingdomActive Corporate (4 parents)Officer2022-11-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2022-11-10 ~ 2025-12-17IIF 22 - Ownership of shares – 75% or more → OE
- 2
I.C.E. CENTRES (UK) LTD
04431901143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2002-05-03 ~ dissolvedIIF 11 - Director → ME - 3
ICE DIRECT LIMITED
04095102Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2000-10-24 ~ dissolvedIIF 1 - Director → ME - 4
ICE-DIRECT.COM LTD
06520300Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (5 parents)Officer2008-03-03 ~ dissolvedIIF 6 - Director → ME - 5
IN CAR ENTERTAINMENT LIMITED
04227849143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2001-06-04 ~ 2009-03-10IIF 4 - Director → ME - 6
IN-CAR-ENTERTAINMENT CENTRES (UK) LTD
04431893143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (6 parents)Officer2002-05-03 ~ 2011-09-20IIF 10 - Director → ME - 7
LIVINGBIG COACHING ACADEMY LTD
07505244Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 17 - Director → ME - 8
LIVINGBIG EVENTS LTD
07505242Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 16 - Director → ME - 9
LIVINGBIG.COM LTD
07505176Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 18 - Director → ME - 10
PARKER JONES ESTATES LTD
12694087143 Eastfield Road, Peterborough, EnglandActive Corporate (4 parents)Officer2022-12-01 ~ 2023-09-26IIF 21 - Director → MEPerson with significant control2022-12-01 ~ 2023-09-26IIF 24 - Ownership of shares – 75% or more → OE - 11
SUKHI WAHIWALA LTD
08164625Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 15 - Director → ME - 12
SUKHIWAHIWALA.COM LIMITED
10244868143 Eastfield Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
PREMIER CAR SOURCING LTD
- 2009-04-30 05466661224 Thorpe Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2005-05-28 ~ dissolvedIIF 9 - Director → ME2005-05-28 ~ dissolvedIIF 31 - Secretary → ME - 14
THE BUSINESS BOARDROOM LIMITED
09113935143 Eastfield Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 15
THE BUSINESS SUCCESS PLAN LTD
08164595Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 14 - Director → ME - 16
THE SUCCESS PLAN LTD
08164666Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 12 - Director → ME - 17
THORPE PARK PROPERTIES LTD
05455251143 Eastfield Road, Peterborough, EnglandReceiver Action Corporate (6 parents)Officer2005-05-20 ~ nowIIF 3 - Director → ME2005-05-20 ~ 2015-05-16IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VIKLING LIMITED
07457071139 Auckland Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-05-08 ~ 2019-01-27IIF 8 - Director → ME - 19
WAHIWALA ESTATES LTD
05724182224 Thorpe Road, Longthorpe, Peterborough, CambsDissolved Corporate (6 parents)Officer2006-02-28 ~ 2010-09-30IIF 5 - Director → ME2006-02-28 ~ 2010-09-30IIF 28 - Secretary → ME - 20
WALDRIDGE LTD
06163290Concord House 1 Malton Road, New Basford, Nottingham, NottsDissolved Corporate (9 parents)Officer2007-04-24 ~ 2008-09-18IIF 7 - Director → ME2007-04-24 ~ 2008-09-18IIF 29 - Secretary → ME - 21
Z2008 LIMITED
- 2008-09-22 06520228224 Thorpe Road, Longthorpe, Peterborough, CambsDissolved Corporate (4 parents)Officer2008-03-03 ~ dissolvedIIF 2 - Director → ME
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