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 Arun David Singh
- British born in May 1967
Mr Arun David Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Arun David Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Arun David Singh
Resident in Switzerland
Registered addresses and corresponding companiesAcuity Law, 21 Ganton Street, London, W1F 9BN, United Kingdom
IIF 8
- British born in May 1967
Singh, Arun David
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in May 1967
Singh, Arun David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Singh, Arun David
Resident in United Kingdom
Registered addresses and corresponding companies46, St James Avenue, Gravesend, DA11 0EY, United Kingdom
IIF 14
- British banker born in October 1967
Singh, Arun David
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British banker born in May 1967
Singh, Arun David
Resident in Switzerland
Registered addresses and corresponding companiesAcuity Law, 21 Ganton Street, London, W1F 9BN, United Kingdom
IIF 16
- British born in May 1967
Singh, Arun David
Resident in England
Registered addresses and corresponding companiesFlat K, 1-3 Spring Gardens, London, SW1Y 4BE, England
IIF 17
- British banker born in May 1967
Singh, David Arun
Resident in England
Registered addresses and corresponding companiesZone G, Salamander Quay, Park Lane, Harefield, UB9 6NZ, England
IIF 18
- 1
AIDA ENERGY GROUP LTD
1197158946 St James Avenue, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ARAB INVESTMENT DEVELOPMENT AUTHORITY LTD
1173269646 St James Avenue, Gravesend, United KingdomActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-18 ~ 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% → OE - 3
CASTLE REAL ESTATE SL LIMITED
09719179David Singh 71 Maltby House, 18 Tudway Road, Kidbrooke, Kidbrooke, Greater London, United KingdomDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 11 - Director → ME - 4
HAVENSFIELD HEALTHCARE HOLDINGS LTD
1305492171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 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 - 5
R IMPACT LIMITED
155484731102 11th Floor Royal Victoria Building Western Gateway, London, EnglandActive Corporate (7 parents)Officer2024-09-04 ~ 2024-09-12IIF 17 - Director → ME - 6
S&T CAPITAL LIMITED
13218774Acuity Law, 21 Ganton Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7Ashmans, Zone G Salamander Quay, Park Lane, Harefield, EnglandDissolved Corporate (3 parents)Officer2016-02-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9
SWISS ALPHA M.E LIMITED
1137675671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
SWISS ALPHA MANAGEMENT LTD
1000122046 St. James's Avenue, Gravesend, KentDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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