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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Claire, Amardip Singh

    Related profiles found in government register
  • Claire, Amardip Singh
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom

      IIF 1

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 2 IIF 3 IIF 4

    • 144 Ilford Lane, Ilford, Essex, IG1 2LQ

      IIF 6

    • 109, Albert Road, Ilford, IG1 1HS, England

      IIF 7

    • 109, Albert Road, Ilford, IG1 1HS, United Kingdom

      IIF 8 IIF 9

    • Victoria House, 526 Commercial Road, London, E1 0HY, England

      IIF 10
  • Claire, Amardip Singh
    British health and supplements born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 11
  • Mr Amardip Claire
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 526 Victoria House, Commercial Road, London, E1 0HY, United Kingdom

      IIF 12
  • Mr Amardip Singh Claire
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 13

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom

      IIF 14

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 15 IIF 16

    • 109 Albert Road, Ilford, Essex, IG1 1HS, United Kingdom

      IIF 17
  • Claire, Amardip
    British company director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 333, Ley Street, Ilford, Essex, IG1 4AA, England

      IIF 18

    • 333, Ley Street, Ilford, IG1 4AA, England

      IIF 19
  • Mr Amardip Singh Claire
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (3 parents)
    Equity (Company account)
    109,383 GBP2023-08-31
    Officer
    2013-08-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    144 Ilford Lane, Ilford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 8 - director → ME
  • 3
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (4 parents)
    Equity (Company account)
    165,120 GBP2023-05-31
    Officer
    2013-02-28 ~ now
    IIF 3 - director → ME
  • 4
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    94,885 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    G.K. CLAIRE FASHIONS LIMITED - 1985-07-30
    144 Ilford Lane, Ilford, Essex
    Corporate (5 parents)
    Equity (Company account)
    5,001,450 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 7 - director → ME
  • 6
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    07124807 LIMITED - 2019-02-15
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    15,780 GBP2024-01-31
    Officer
    2019-02-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Victoria House, 526 Commercial Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,093 GBP2024-03-31
    Officer
    2016-09-23 ~ now
    IIF 10 - director → ME
  • 9
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -390,054 GBP2020-04-27
    Officer
    2013-04-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    35 Coventry Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-21 ~ 2025-02-19
    IIF 9 - director → ME
  • 2
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (4 parents)
    Equity (Company account)
    165,120 GBP2023-05-31
    Person with significant control
    2016-09-08 ~ 2022-06-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    G.K. CLAIRE FASHIONS LIMITED - 1985-07-30
    144 Ilford Lane, Ilford, Essex
    Corporate (5 parents)
    Equity (Company account)
    5,001,450 GBP2023-10-31
    Officer
    2019-11-01 ~ 2022-10-25
    IIF 6 - director → ME
  • 4
    160 Kemp House City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2012-04-24 ~ 2014-10-31
    IIF 18 - director → ME
  • 5
    925 Finchley Road, Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,577 GBP2023-03-31
    Officer
    2012-04-17 ~ 2013-10-18
    IIF 19 - director → ME
  • 6
    Victoria House, 526 Commercial Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,093 GBP2024-03-31
    Person with significant control
    2016-09-23 ~ 2023-09-20
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.