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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ravinder Singh

    Related profiles found in government register
  • Ravinder Singh
    Indian born in January 1972

    Resident in India

    Registered addresses and corresponding companies
    • 545, Sector-14, Faridabad, Haryana, 121007, India

      IIF 1
  • Mr Ravinder Singh
    India born in January 1972

    Resident in India

    Registered addresses and corresponding companies
    • 545, Sector-14, Faridabad, Haryana, 121007, India

      IIF 2
  • Singh, Ravinder
    Indian company director born in January 1972

    Resident in India

    Registered addresses and corresponding companies
    • 545, Sector-14, Faridabad, Haryana, 121007, India

      IIF 3 IIF 4
  • Mr Ravi Singh
    Afghan born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 5 IIF 6
    • 223 Wentworth Road, Southall, UB2 5TY, England

      IIF 7
  • Mr Ravinder Singh
    Afghan born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-147, South Ealing Road, London, W5 4QP, England

      IIF 8
  • Singh, Ravi
    Afghan born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 9
    • 32, Convent Way, Southall, UB2 5UB, England

      IIF 10
  • Singh, Ravi
    Afghan manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 223 Wentworth Road, Southall, UB2 5TY, England

      IIF 11
  • Singh, Ravinder
    Afghan born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 145-147, South Ealing Road, London, W5 4QP, England

      IIF 12
  • Korana, Arvinder Singh
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 13
  • Mr Arvinder Singh Korana
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    DAKSH FOOD AND WINE LTD
    11594982
    145-147 South Ealing Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FASHION GALLERY LONDON LTD
    15233796
    41 The Broadway Unit 3, Southall, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    FIN2TRADE LTD
    - now 09709404 09528212
    AAR ESS GLOBAL LIMITED
    - 2019-11-15 09709404
    4385, 09709404: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ 2017-11-16
    IIF 4 - Director → ME
    2017-12-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    2016-06-28 ~ 2017-11-16
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    JASMINE TRADING LIMITED
    08820597
    121 Beavers Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2013-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    RGG INVESTMENTS LIMITED
    14643788
    121 Beavers Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RGG TRADING LIMITED
    12048404
    223 Wentworth Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2022-02-01
    IIF 11 - Director → ME
    Person with significant control
    2019-06-13 ~ 2022-02-01
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.