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.
Singh, Sunmeet
Singh, Sunmeet
British born in January 1982Resident in Wales
Registered addresses and corresponding companiesMr Sunmeet Singh
British born in January 1982Resident in Wales
Registered addresses and corresponding companiesSingh, Sunmeet
Indian businessman born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Lawford House, Albert Place, London, N3 1QB, England
Singh, Sunmeet
Indian director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 925, Finchley Road, London, NW11 7PE, United Kingdom
Singh, Sunmeet
Indian retail of groceries off licence and tobacco born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, Clare Road, Greenford, Middlesex, UB6 0DE, United Kingdom
- 1 2 Park Crescent, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,126 GBP2024-06-30Officer
2020-05-18 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 2 Clare Hill, Esher, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,284 GBP2017-05-31Officer 2014-10-23 ~ dissolvedIIF 11 - Director → ME
- 3 8 Mill Road, Caerphilly, WalesActive Corporate (2 parents)Officer 2025-06-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 First Floor Flat 2a, Park Crescent, Abergavenny, WalesActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 2 Park Crescent, Abergavenny, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)178,523 GBP2024-12-31Officer 2013-12-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 2 Park Crescent, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)85,778 GBP2024-12-31Officer 2021-10-26 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 2 Clare Road, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-07-25 ~ dissolvedIIF 13 - Director → ME
- 1 101 Thurlby Road, Wembley, Middlesex, EnglandDissolved CorporateOfficer 2015-02-19 ~ 2015-09-30IIF 12 - Director → ME
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