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 Sundeep Singh Shergill
- British born in December 1981
Mr Sundeep Singh Shergill
Resident in United Kingdom
Registered addresses and corresponding companies302-304, Kitts Green Road, Birmingham, B33 9SB, United Kingdom
IIF 1302-304, Kitts Green Road, Kitts Green, Birmingham, B33 9SB, United Kingdom
IIF 2Sure Store, Gallan Park, Watling Street, Cannock, WS11 0XG, United Kingdom
IIF 36th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 4227, Broadway North, Walsall, WS1 2PY, United Kingdom
IIF 5
- British born in December 1981
Mr Sundeep Singh Shergill
Resident in England
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 6
- British born in December 1981
Shergill, Sundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1981
Shergill, Sundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 10
- British director born in December 1981
Shergill, Sundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1981
Shergill, Sundeep Singh
Resident in England
Registered addresses and corresponding companies302-304, Kitts Green Road, Birmingham, B33 9SB, England
IIF 13
- 1
A & H SUPERSAVE (UK) LIMITED
05810488Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (6 parents)Officer2019-05-20 ~ dissolvedIIF 10 - Director → ME2013-06-01 ~ 2018-08-14IIF 13 - Director → MEPerson with significant control2016-06-30 ~ 2018-08-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A & S QUALITY LIMITED
109141676th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2017-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-14 ~ 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 - 3
ES QUALITY RETAIL LIMITED
141340046th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 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 - 4
PS QUALITY RETAIL LIMITED
153228296th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
TECH QUALITY RETAIL LIMITED
162198496th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
WM ONE STOP CARS LIMITED
147280146th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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