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.
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Mr Sukhvir Singh
Mr Sukhvir Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Sukhvir Singh
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvir
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 7
Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW
Singh, Sukhvir
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 8 33 Cherryleas Drive, Leicester, LE3 0LT, England
Singh, Sukhvir
British entrepreneur born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 9 91, Goodman Park, Slough, SL2 5NR, England
Singh, Sukhvir
British manager born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Sukhvir
British private hire driver born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW
Singh, Sukhvir
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 91, Goodman Park, Slough, SL2 5NS, England
Singh, Sukhvir
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhvir
British property investor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 91 Goodman Park, Slough, SL2 5NS, England
- 1 91 Goodman Park, Slough, EnglandDissolved Corporate (1 parent)Officer
2014-09-18 ~ dissolvedIIF 9 - Director → ME - 2 33-37 Bilton Way, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer 2024-09-20 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 314016628 LTD - 2024-11-19 33-37 Bilton Way, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,519 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 91 Goodman Park, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-19,013 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer 2017-04-04 ~ nowIIF 14 - Director → MEPerson with significant control 2017-04-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6 31 Wilnicott Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,435 GBP2022-06-30Officer 2018-06-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7 279-287 High Street, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)736 GBP2022-01-31Person with significant control 2020-01-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Unit A, Alpha House, Peacock Street, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,642 GBP2024-09-30Officer 2008-08-14 ~ 2011-06-01IIF 11 - Director → ME 2007-09-12 ~ 2008-08-13IIF 10 - Director → ME
- 2 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)349,443 GBP2024-06-29Officer 2015-09-10 ~ 2015-12-18IIF 12 - Director → ME
- 3 38 Hillside Road, Crayford, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)44,657 GBP2024-02-28Officer 2015-08-18 ~ 2015-12-18IIF 7 - Director → ME
- 4 279-287 High Street, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)736 GBP2022-01-31Officer 2020-01-29 ~ 2023-12-01IIF 13 - Director → ME
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