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.
Mr Manjit Singh Sidhu
Mr Manjit Singh Sidhu
British born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 1
International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Sidhu, Manjit Singh
British bricklayer born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 2 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sidhu, Manjit Singh
British hgv driver born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 3 International House, Holborn Viaduct, London, EC1A 2BN, England
Sidhu, Manjit Singh
British security born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 4 24, Openshaw Road, London, SE2 0TE, United Kingdom
Manjit Sidhu
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Sidhu, Manjit
British company director born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
- 1 24 Openshaw Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,681 GBP2015-12-31Officer
2014-11-21 ~ dissolvedIIF 4 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-19 ~ dissolvedIIF 2 - Director → ME
- 3 International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)676 GBP2024-04-30Officer 2020-04-29 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 International House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,268 GBP2024-11-30Officer 2018-11-28 ~ nowIIF 3 - Director → ME
- 1 International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)676 GBP2024-04-30Person with significant control 2020-04-29 ~ 2020-11-12IIF 5 - Has significant influence or control → OE
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