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, Gurminder
Singh, Gurminder
born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom
Singh, Gurinder
born in March 1972Resident in England
Registered addresses and corresponding companiesSingh, Gurminder
English hgv transport services born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 4 79 Sovereign Heights, Slough, SL3 8PZ, England
Mr Gurminder Singh
English born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 79 Sovereign Heights, Slough, SL3 8PZ, England
Singh, Gurinder
Indian director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurinder
Italian courier driver born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 52, Albany Park, Colnbrook, Slough, Berkshire, SL3 0JU, United Kingdom
Mr Gurinder Singh
Italian born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 52, Albany Park, Slough, SL3 0JU, United Kingdom
- 1 52 Albany Park, Colnbrook, Slough, Berkshire, EnglandDissolved corporate (2 parents)Equity (Company account)-7,320 GBP2019-12-31Officer
2018-12-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 2 22 Kempsey Close, Oldbury, EnglandDissolved corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 6 - director → ME
- 3 220 Wards Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)7,668 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 4 - director → MEPerson with significant control 2022-09-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved corporate (1 parent)Officer 2016-12-05 ~ 2017-03-01IIF 3 - llp-designated-member → ME
- 2 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved corporate (1 parent)Officer 2016-04-08 ~ 2016-12-01IIF 2 - llp-designated-member → ME
- 3 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved corporate (1 parent)Officer 2016-04-08 ~ 2017-03-01IIF 1 - llp-designated-member → ME
- 4 8 Coronation Road, Wolverhampton, United KingdomCorporate (1 parent)Equity (Company account)5,308 GBP2023-10-31Officer 2018-10-17 ~ 2022-10-16IIF 7 - director → ME
