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.
Mr Arveen Singh
- British born in January 2002
Mr Arveen Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2002
Mr Arveen Singh
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Singh, Arveen
Resident in United Kingdom
Registered addresses and corresponding companies38, Thorncliffe Road, Hounslow, UB2 5RQ, United Kingdom
IIF 9
- British employee born in January 2002
Singh, Arveen
Resident in United Kingdom
Registered addresses and corresponding companies31 Bertelli Place, Mono Lane, Feltham, Middlesex, TW13 7NF, United Kingdom
IIF 10
- Afghan born in January 2002
Mr Gurveen Singh
Resident in England
Registered addresses and corresponding companies7, Wilton Road, Crumpsall, Manchester, M8 4NG, England
IIF 11
- British born in January 2002
Singh, Arveen
Resident in England
Registered addresses and corresponding companies - British shop assistant born in January 2002
Singh, Arveen
Resident in England
Registered addresses and corresponding companies38, Thorncliffe Road, Southall, UB2 5RQ, England
IIF 15
- Afghan shop assistant born in January 2002
Singh, Gurveen
Resident in England
Registered addresses and corresponding companies7, Wilton Road, Crumpsall, Manchester, M8 4NG, England
IIF 16
- 1
AMRIT INVESTMENT LTD
1505172438 Thorncliffe Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-08-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
APEX CASH AND CARRY LIMITED
1584717168 Commonwealth Avenue, Hayes, EnglandActive Corporate (2 parents)Person with significant control2025-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHOPRA’S SUPERMARKET RAVENFIELD LIMITED
1648490538 Bawtry Road, Harworth, Doncaster, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ 2025-07-01IIF 16 - Director → MEPerson with significant control2025-05-30 ~ 2025-07-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FAMILY FOOD & WINE LTD
13443558Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KESARI LIMITED
1577442138 Thorncliffe Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
ARVEEN INVESTMENT LTD
- 2024-10-14 14960192Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LBK PROPERTY LTD
15833415121 Beavers Lane, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
MAPP PROPERTY LIMITED
1708661538 Thorncliffe Road, Southall, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-11 ~ 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 - 9BKL PROPERTY INVESTMENT LTD - 2024-11-20Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (3 parents)Person with significant control2025-02-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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