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, Sonu, Mr.
Singh, Sonu, Mr.
Indian business born in November 1978Resident in India
Registered addresses and corresponding companiesSingh, Sonu, Mr.
Indian businessman born in November 1978Resident in India
Registered addresses and corresponding companies
IIF 6
350a/1, Road No. 20, Jail Road, Shiv Nagar, Janak Puri, New Delhi, 110058, India
Singh, Sonu, Mr.
Indian director born in November 1978Resident in India
Registered addresses and corresponding companies
IIF 7 Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Singh, Sonu
Indian company director born in November 1978Resident in India
Registered addresses and corresponding companies
IIF 8 350, A / 1, St. No. 20, Jail Road Shiv Nagar, Janak Puri, New Delhi, 110058, India
Mr Sonu Singh
Indian born in November 1978Resident in India
Registered addresses and corresponding companiesMr. Sonu Singh
Indian born in November 1978Resident in India
Registered addresses and corresponding companiesSingh, Sonu
Registered addresses and corresponding companies
IIF 15 Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 16 350, A / 1, St. No. 20, Jail Road Shiv Nagar, Janak Puri, New Delhi, 110058, India
IIF 17 IIF 18 IIF 19 (more) 350 A / 1, St. No. 20 , Jail Road, Shiv Nagar , Janak Puri, New Delhi, India, 110058, India
- 1 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-08Officer
2015-02-25 ~ dissolvedIIF 5 - Director → ME 2015-02-25 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE - 2 24238, Sc541135: Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2022-10-30Officer 2016-07-26 ~ nowIIF 8 - Director → ME 2016-07-26 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-07-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2011-11-28 ~ dissolvedIIF 1 - Director → ME
- 4 Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, LancashireDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 2 - Director → ME 2014-02-11 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Suite 19, Regent Court, 70 West Regent Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2015-10-20 ~ nowIIF 3 - Director → ME 2015-10-20 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 Cariocca Business Park Suite 72, 2 Sawley Road, ManchesterDissolved Corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 4 - Director → ME 2012-09-28 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 7 - Director → ME 2015-12-03 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 207b Hanworth Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-06-27 ~ 2013-01-08IIF 6 - Director → ME
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