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, Vikram Pal
- Dutch born in December 1972
Singh, Vikram Pal
Resident in England
Registered addresses and corresponding companies - Dutch company director born in December 1972
Singh, Vikram Pal
Resident in England
Registered addresses and corresponding companies3 Highover Cottages, Highover Way, Hitchin, SG4 0RQ, England
IIF 5
- Dutch director born in December 1972
Singh, Vikram Pal
Resident in England
Registered addresses and corresponding companies23, Lg126, 23 Austin Friars, London, EC2N 2QP, United Kingdom
IIF 6
- Dutch born in December 1972
Singh, Vikram Pal
Resident in Netherlands
Registered addresses and corresponding companies2, Sturgeons Way, Hitchin, Hertfordshire, SG4 0BL, England
IIF 7
- Dutch born in December 1972
Singh, Vikram Pal
Resident in United Kingdom
Registered addresses and corresponding companies164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom
IIF 8
- Dutch born in December 1972
Mr Vikram Pal Singh
Resident in England
Registered addresses and corresponding companies - Dutch born in December 1972
Mr Vikrampal Singh
Resident in England
Registered addresses and corresponding companies23, C/o Financial People Ltd, Lg126, 23 Austin Friars, London, EC2N 2QP, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Singh, Vikram Pal
3 Highover Cottages, Highover Way, Hitchin, Herts, SG4 0RQ, England
IIF 14
- Dutch born in December 1972
Mr Vikram Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companies164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom
IIF 15
- 1
CREST OIL PRODUCTS LTD
08430819164 Bedford Rd, Kempston, BedfordActive Corporate (4 parents)Officer2015-02-16 ~ 2017-03-05IIF 7 - Director → ME - 2
IQ MARKETING CONSULTANCY LTD.
1076708323 C/o Financial People Ltd, Lg126, 23 Austin Friars, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
JV LOGIST LIMITED
128686173 Highover Cottages, Highover Way, Hitchin, EnglandDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
SR MONEY TRANSFER LIMITED
070531523 Highover Cottages, Highover Way, Hitchin, Herts, EnglandActive Corporate (1 parent)Officer2009-10-22 ~ nowIIF 2 - Director → ME2009-10-22 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-10-22 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
WTA HOLDINGS LTD
140639413 Highover Cottages, Highover Way, Hitchin, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
WTA PROPERTIES LIMITED
102334313 Highover Cottages, End Of Highover Way, Hitchin, EnglandActive Corporate (1 parent)Officer2016-06-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 7
WTA REAL ESTATE LTD
10385821164 Bedford Road, Kempston, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2016-09-20 ~ 2016-10-10IIF 8 - Director → MEPerson with significant control2016-09-20 ~ 2016-10-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WTAUK LTD
103801663 Highover Cottages, Highover Way, Hitchin, EnglandActive Corporate (3 parents)Officer2016-09-16 ~ nowIIF 3 - Director → ME
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