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.
Mrs Inga Combo
- Lithuanian born in December 1975
Mrs Inga Combo
Resident in England
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, England
IIF 1
- British born in December 1975
Mr Gurmit Combo
Resident in England
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
IIF 2
- Lithuanian born in March 1982
Mrs Inga Combo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Mr Inga Combo
Resident in United Kingdom
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, England
IIF 5
- British born in December 1975
Mr Gurmit Singh Combo
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mr Gurmit Singh
Resident in England
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, England
IIF 8
- British born in December 1975
Combo, Gurmit
Resident in England
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
IIF 9
- British self employed born in December 1975
Combo, Gurmit
Resident in England
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, England
IIF 10
- British director born in December 1975
Singh, Gurmit
Resident in England
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, England
IIF 11
- Lithuanian born in December 1975
Combo, Inga
Resident in United Kingdom
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, England
IIF 12
- British born in December 1975
Gurmit Singh Combo
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Lithuanian born in March 1982
Combo, Inga
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Gurmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
IIF 18
- British born in December 1975
Singh, Gurmit
Resident in United Kingdom
Registered addresses and corresponding companies9, Warners Close, Woodford Green, IG8 0TF, United Kingdom
IIF 19
- British born in December 1975Registered addresses and corresponding companies
Combo, Gurmit Singh
45 Kensington Gardens, Ilford, Essex, IG1 3EJ
IIF 20
- British born in December 1975
Combo, Gurmit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975Registered addresses and corresponding companies
Jagdev, Charanjit Singh
31, St. Georges Square, London, E7 8HN
IIF 23
- Registered addresses and corresponding companies
Singh, Gurmit
9, Warners Close, Woodford Green, IG8 0TF, England
IIF 24
- 1
ARADCHAIN TECHNOLOGIES LTD
151874549 Warners Close, Woodford Green, United KingdomDissolved Corporate (1 parent)Officer2024-10-13 ~ dissolvedIIF 17 - Director → ME2023-10-04 ~ 2024-10-12IIF 19 - Director → MEPerson with significant control2023-10-04 ~ 2024-10-10IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2024-10-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
AURALUMEO LTD
169255939 Warners Close, Woodford Green, United KingdomActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-09 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Officer2020-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
GURMIT SINGH COMBO LTD
137809439 Warners Close, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2024-12-28 ~ dissolvedIIF 15 - Director → ME2021-12-03 ~ 2024-10-10IIF 10 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
HEADMASTER PRODUCTIONS LTD
0687856830 Shore Point 46 High Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 23 - Director → ME - 7
HOME VIEW RESIDENTIAL LTD
05610107318 Barking Road, East Ham, LondonDissolved Corporate (5 parents)Officer2005-12-21 ~ 2007-07-04IIF 20 - Director → ME - 8
MAVERICK OVERSEAS INVESTMENTS LIMITED
- 2012-07-04 0631771954 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
PLATINUM UK VEHICLES LIMITED
- 2023-02-24 13575331PLATINUM VEHICLE MANAGEMENT LTD
- 2022-05-10 135753319 Warners Close, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 11 - Director → ME2021-08-19 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-08-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
CRYPTO CURRENCY CENTRAL LIMITED
- 2020-05-29 116726769 Warners Close, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 12 - Director → ME2020-05-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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