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 Surbir Singh
- Indian born in April 1969
Mr Surbir Singh
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in April 1969
Mr Surbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Brampton Court, 150 Western Road, Southall, London, UB2 5JR, United Kingdom
IIF 3
- Indian born in April 1969
Singh, Surbir
Resident in United Arab Emirates
Registered addresses and corresponding companies4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 4
- Indian businessman born in April 1969
Singh, Surbir
Resident in United Arab Emirates
Registered addresses and corresponding companiesJs Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 5
- Indian born in April 1969
Surbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies266, Yeading Lane, Hayes, UB4 9AX, United Kingdom
IIF 6
- Indian born in April 1969
Mr Surbir Singh
Resident in England
Registered addresses and corresponding companiesMachine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 7
- Indian company director born in April 1969
Singh, Surbir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Brampton Court, 150 Western Road, Southall, London, UB2 5JR, United Kingdom
IIF 8
- British born in September 1977
Mr Surbir Singh
Resident in England
Registered addresses and corresponding companies49, Western Road, Southall, UB2 5HE, England
IIF 9
- Indian born in April 1969
Singh, Surbir
Resident in England
Registered addresses and corresponding companiesMachine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 10
- British born in September 1977
Singh, Surbir
Resident in England
Registered addresses and corresponding companies49, Western Road, Southall, UB2 5HE, England
IIF 11
- 1
AVONVALE DISTRIBUTIONS LTD
12999613Unit 3, The Business Village, Wexham Road, Slough, EnglandActive Corporate (5 parents)Equity (Company account)75,564 GBP2024-11-30Person with significant control2020-11-05 ~ nowIIF 6 - Has significant influence or control → OE - 2
BEST BUY & SAVE LTD
0969529349 Western Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)37,860 GBP2024-12-31Officer2015-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE - 3
FOOD BAZAAR CAMBERLEY LTD
165731844 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
MORE FOODS LTD
- 2019-10-23 12069117266 Yeading Lane, Hayes, EnglandActive Corporate (7 parents)Equity (Company account)169,249 GBP2024-06-30Officer2019-08-01 ~ 2020-11-01IIF 5 - Director → MEPerson with significant control2019-06-25 ~ 2020-11-01IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5Flat 2 Brampton Court, 150 Western Road, Southall, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
SUPER CAPITAL INVESTMENT LIMITED
103501474 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)6,470 GBP2024-06-30Officer2016-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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