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, Sandeep
Singh, Sandeep
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Singh, Sandeep
British teacher born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Kingston Road, Bradford, BD10 8PD, England
Singh, Sandeep
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3 8, Rednal Road, Kings Norton, Birmingham, B38 8DN, England
Singh, Sandeep
British director born in December 1980Resident in England
Registered addresses and corresponding companiesMiss Sandeep Singh
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
British directorRegistered addresses and corresponding companies
IIF 8 8 Rednal Road, Kings Norton, West Midlands, B38 8DW
- 1 3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)Officer
2024-04-30 ~ nowIIF 1 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 4 Kingston Road, Bradford, EnglandDissolved corporate (2 parents)Officer 2020-06-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 7 Stephenson Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2014-11-26 ~ dissolvedIIF 3 - director → MEIIF 4 - director → ME
- 4 Mustafa Abdulali, Moore Stephens, Moore Stephens, 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, StaffordshireDissolved corporate (1 parent)Officer 2004-03-31 ~ dissolvedIIF 5 - director → ME 2004-03-31 ~ dissolvedIIF 8 - secretary → ME
