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.
Toor, Makhan Singh
- British born in December 1973
Toor, Makhan Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Toor, Makhan Singh
Resident in England
Registered addresses and corresponding companies127, Clarendon Park Road, Leicester, LE2 3AJ, United Kingdom
IIF 5
- British manager born in December 1973
Toor, Makhan Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Makhan Singh Toor
Resident in England
Registered addresses and corresponding companies127, Clarendon Park Road, Leicester, LE2 3AJ, United Kingdom
IIF 816, Clarendon Park Road, Leicester, LE2 3AD, England
IIF 9Oaktarget, House, 33 Kitchener Road, Leicester, LE5 4AU, England
IIF 10Sharman Fielding House, The Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 11The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
IIF 12
- British born in December 1973
Toor, Makhan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 13
- British born in December 1973
Mr Makhan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 10648, Po Box 10648, Leicester, LE21 4EF, United Kingdom
IIF 14
- British born in December 1973
Mr Makhan Singh Toor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
IIF 15
- British director born in December 1973
Singh, Makhan
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 10648, Po Box 10648, Leicester, LE21 4EF, United Kingdom
IIF 16
- 138 De Montfort Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)3,724 GBP2019-05-29Officer2019-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TARGETJOINT LIMITED - 1991-02-1529 High Street East, Uppingham, Oakham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)22 GBP2025-03-31Officer2001-09-23 ~ nowIIF 2 - Director → ME
- 3The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)274,060 GBP2024-05-31Officer2021-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5The Oval, 57 New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)485,401 GBP2024-07-31Officer2024-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Sharman Fielding House, The Oval, 57 New Walk, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-52,974 GBP2019-05-31Officer2006-11-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 738 De Montfort Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)52,139 GBP2021-05-31Officer2005-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8127 Clarendon Park Road, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)2,258,528 GBP2025-03-31Officer2024-05-01 ~ nowIIF 1 - Director → ME
- 1127 Clarendon Park Road, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)2,258,528 GBP2025-03-31Officer2023-10-24 ~ 2023-12-18IIF 5 - Director → MEPerson with significant control2023-10-24 ~ 2025-03-25IIF 8 - Has significant influence or control → OE
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