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, Mohan
Singh, Mohan
British businessman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
232, Eton Road, Ilford, Essex, IG1 2UN, England
Singh, Mohan
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Mohan
British shopfitter born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 232 Eton Road, Ilford, IG1 2UN, United Kingdom
Singh, Mohan
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 7 20, Hothorpe Close, Binley, Coventry, CV3 2HX, United Kingdom
Mr Mohan Singh
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1
J.M. SHOPFITTERS LIMITED
- nowJ.M. SHOPFITTERS (UK & EUROPE) LTD - 2017-06-13 232 Eton Road, Ilford, United KingdomDissolved corporate (1 parent)Officer
2016-03-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 232 Eton Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2014-03-19 ~ dissolvedIIF 3 - director → ME
- 3
RK COURIER LTD
- nowR.KCOURIER LTD - 2018-12-07 20 Hothorpe Close, Binley, Coventry, United KingdomCorporate (2 parents)Equity (Company account)-61,807 GBP2023-12-31Officer 2024-09-09 ~ nowIIF 7 - director → ME
- 1
DOORMATE LIMITED
- nowDOORMA LIMITED - 2015-04-21 3 Salisbury Avenue, BarkingDissolved corporate (2 parents)Officer 2014-07-14 ~ 2015-08-27IIF 4 - director → ME - 2 163 Bromhall Road, Dagenham, Essex, United KingdomCorporate (1 parent)Total liabilities (Company account)14,977 GBP2023-06-30Officer 2018-06-20 ~ 2020-06-06IIF 2 - director → MEPerson with significant control 2018-06-20 ~ 2020-06-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 3 Opal Mews, Ilford, EnglandCorporate (1 parent)Equity (Company account)-24,878 GBP2023-08-31Officer 2014-08-30 ~ 2015-08-28IIF 5 - director → ME
- 4 30 Upminster Road South, RainhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,728 GBP2016-06-30Officer 2015-12-01 ~ 2017-01-01IIF 1 - director → ME
