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, Gurpreet
Singh, Gurpreet
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, WV8 1PT, United Kingdom
Singh, Gurpreet
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurpreet
British business executive born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 99, Spring Road, Tyseley, Birmingham, B11 3DJ, England
Singh, Gurpreet
British sales manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48, Pear Tree Crescent, Shirley, Solihull, B90 1LB, England
Singh, Gurpreet
Kittitian born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Aegis House, 491 London Road, Isleworth, Middlesex, TW7 4DA, United Kingdom
Singh, Gurpreet
Kittitian director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurpreet
British born in July 1972Resident in England
Registered addresses and corresponding companiesGurpreet Singh
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, WV8 1PT, United Kingdom
Mr Gurpreet Singh
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurpreet
British directorResident in England
Registered addresses and corresponding companies
IIF 18 Whittington Hall Lodge, Whittington Hall Lane, Kinver, Stourbridge, DY7 6PD, England
Mr Gurpreet Singh
Kittitian born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurpreet
Kittitian born in July 1972Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Gurpreet Singh
BritishResident in England
Registered addresses and corresponding companies
IIF 26 Whittington Hall Lodge, Whittington Hall Lane, Kinver, Stourbridge, DY7 6PD, England
Mr Gurpreet Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Gurpreet Singh
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 31 99, Spring Road, Tyseley, Birmingham, B11 3DJ, England
Gurpreet Singh
Kittitian born in July 1972Registered addresses and corresponding companies
IIF 32 C/o Cornelius Barton & Co, First Floor, 29 High Holborn, London, United Kingdom
Gurpreet Singh
Kittitian, born in July 1972Registered addresses and corresponding companiesMr Gurpreet Singh
Kittitian born in July 1972Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 37 Aegis House, 491 London Road, Isleworth, Middlesex, TW7 4DA, United Kingdom
- 1 13 Wolverhampton Road Codsall, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-46,514 GBP2024-03-31Officer
2020-07-30 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 61 Rovex Business Park, Hay Hall Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-115,249 GBP2024-10-31Officer 2023-09-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 Quijano Chambers, Po Box 3159, Road Town ,tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-03-04 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
- 4 3 Grimshaw Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2021-03-31 ~ dissolvedIIF 6 - Director → ME
- 5 48 Pear Tree Crescent, Shirley, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)5,483 GBP2024-10-31Officer 2012-08-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 6 48 Pear Tree Crescent, Shirley, Solihull, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-29,244 GBP2024-12-31Officer 2023-12-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Quijano Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-01-30 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
- 8 18 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2022-06-30Officer 2018-06-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Aegis House, 491 London Road, Isleworth, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-995,701 GBP2024-12-31Officer 2018-08-09 ~ nowIIF 23 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 10 13 Wolverhampton Road, Codsall, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-7,552 GBP2024-03-31Officer 2023-09-18 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11 13 Wolverhampton Road, Codsall, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 13 Wolverhampton Road, Codsall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2023-07-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 13 Flat 11 Bloomfield Court, Bourdon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,040 GBP2024-12-31Officer 2023-07-21 ~ nowIIF 25 - Director → ME
- 14 Flat 11 Bloomfield Court, Bourdon Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,380 GBP2024-12-31Officer 2023-07-21 ~ nowIIF 24 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15 Flat 11 Bloomfield Court, Bourdon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-26,018 GBP2024-12-31Officer 2020-03-12 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 16 Quijano Chambers, Po Box 3159, Road Town ,tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-03-04 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
- 17 13 Wolverhampton Road Codsall, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)205,562 GBP2024-03-31Officer 2016-04-05 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 18 13 Wolverhampton Road Codsall, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)28,937 GBP2024-03-31Officer 2016-03-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 19 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2024-11-22 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
- 20 99 Spring Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-42,251 GBP2024-05-31Person with significant control 2023-05-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 22 Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-09-05 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
- 1 First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-42,251 GBP2024-05-31Officer 2023-05-22 ~ 2023-08-24IIF 8 - Director → ME
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