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, Rupinder
Singh, Rupinder
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
IIF 2 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3 5th Floor, 46 Chancery Lane, London, WC2A 1JE, England
IIF 4 Hilldrop Lane, Ramsbury, Marlborough, SN8 2RB, England
IIF 5 Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TU, United Kingdom
Singh, Rupinder
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesSingh, Rupinder
British business executive born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 8 44, Northfield Road, Church Crookham, Fleet, GU52 6ED, England
Singh, Rupinder
British company secretary born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 42 Legrace Avenue, Hounslow, Middlesex, TW4 7RS, England
Singh, Rupinder
British finance director born in August 1979Resident in England
Registered addresses and corresponding companiesMr Rupinder Singh
British born in September 1970Resident in England
Registered addresses and corresponding companiesSingh, Rupinder
British Registered addresses and corresponding companiesSingh, Rupinder
British directorRegistered addresses and corresponding companies
IIF 19 42 Legrace Avenue, Hounslow, Middlesex, TW4 7RS
Mr Rupinder Singh
British born in August 1979Resident in England
Registered addresses and corresponding companiesRupinder Singh
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 22 44, Northfield Road, Church Crookham, Fleet, GU52 6ED, England
Singh, Rupinder
Registered addresses and corresponding companies
IIF 23 42 Legrace Avenue, Hounslow, Middlesex, TW4 7RS
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,598 GBP2024-04-30Officer
2023-04-12 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2OVAL (1726) LIMITED - 2002-05-15 Hilldrop Lane, Ramsbury, Marlborough, EnglandActive Corporate (5 parents)Equity (Company account)2,000 GBP2023-12-31Officer 2024-03-31 ~ nowIIF 4 - Director → ME
- 3 5th Floor 46 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,150,197 GBP2024-12-26Officer 2023-06-27 ~ nowIIF 3 - Director → ME
- 4 3 Frogmore Avenue, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2009-05-28 ~ nowIIF 23 - Secretary → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2012-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 Britannia House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2017-03-31Officer 2007-07-11 ~ dissolvedIIF 17 - Secretary → ME
- 7 Britannia House, Pier Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
- 8
PLAN4 SYSTEMS LIMITED
- nowTULIP ANALYTICS LIMITED - 2023-10-18 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United KingdomActive Corporate (3 parents)Equity (Company account)-20,870 GBP2024-09-30Officer 2024-04-29 ~ nowIIF 5 - Director → ME - 9 44 Northfield Road, Church Crookham, Fleet, EnglandDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ULTIMATE PHONESHOP LTD.
- nowMIDDLESEX GRANITE AND MARBLE LIMITED - 2013-03-20 Britannia House, Pier Road, Feltham, MDissolved Corporate (3 parents)Officer 2007-12-06 ~ dissolvedIIF 18 - Secretary → ME - 11 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)199,991 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE
- 1 100 The Broadway, Southall, EnglandActive Corporate (2 parents)Equity (Company account)1,794 GBP2024-08-31Officer 2018-08-02 ~ 2020-02-25IIF 11 - Director → MEPerson with significant control 2018-08-02 ~ 2020-05-12IIF 21 - Has significant influence or control → OE
- 2 5th Floor 46 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,150,197 GBP2024-12-26Person with significant control 2023-06-27 ~ 2023-06-27IIF 12 - Has significant influence or control → OE
- 3 C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimLiquidation Corporate (3 parents)Equity (Company account)-4,056,109 GBP2022-12-31Officer 2017-08-15 ~ 2023-06-01IIF 6 - Director → ME
- 4 Britannia House, Pier Road, Feltham, MiddlesexActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2005-06-03 ~ 2023-12-05IIF 19 - Secretary → ME
- 5TERA IMPORT AND EXPORT LIMITED - 2007-05-31 Britannia House, Pier Road, Feltham, MiddlesexActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)1,571,211 GBP2023-04-01 ~ 2024-03-31Officer 2007-02-15 ~ 2023-01-24IIF 16 - Secretary → ME
- 6 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-08-01 ~ 2023-12-11IIF 9 - Director → ME
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