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
Mr Arun David Singh
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Arun David Singh
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Arun David Singh
British born in May 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 8
Acuity Law, 21 Ganton Street, London, W1F 9BN, United Kingdom
Singh, Arun David
British banker born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 46, St James Avenue, Gravesend, DA11 0EY, United Kingdom
IIF 10 David Singh, 71 Maltby House, 18 Tudway Road, Kidbrooke, Kidbrooke, Greater London, SE39FL, United Kingdom
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Arun David
British banker born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Arun David
British banker born in May 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 16 Acuity Law, 21 Ganton Street, London, W1F 9BN, United Kingdom
Singh, Arun David
British banker born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 17 Flat K, 1-3 Spring Gardens, London, SW1Y 4BE, England
Singh, David Arun
British banker born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Zone G, Salamander Quay, Park Lane, Harefield, UB9 6NZ, England
- 1 46 St James Avenue, Gravesend, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer
2019-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 46 St James Avenue, Gravesend, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2018-12-18 ~ nowIIF 14 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 David Singh 71 Maltby House, 18 Tudway Road, Kidbrooke, Kidbrooke, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 10 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-12-01 ~ 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 Acuity Law, 21 Ganton Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-02-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-02-23 ~ 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% → OE
- 6ANALYTICA INFORMATICS LIMITED - 2016-02-23 Ashmans, Zone G Salamander Quay, Park Lane, Harefield, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10 GBP2016-02-29Officer 2016-02-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2022-05-31Officer 2018-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 46 St. James's Avenue, Gravesend, KentDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 1102 11th Floor Royal Victoria Building Western Gateway, London, EnglandActive Corporate (4 parents)Officer 2024-09-04 ~ 2024-09-12IIF 17 - Director → ME
