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 Sukhvinder Singh
- Indian born in April 1972
Mr Sukhvinder Singh
Resident in England
Registered addresses and corresponding companiesThe Old Cottage, Boughton Monchelsea, Maidstone, Kent, ME17 4LT
IIF 1
- Indian born in April 1972
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companiesC/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 2
- Indian born in April 1972
Mr. Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies39, Waltham Road, Southall, UB2 5AP, England
IIF 3
- British born in April 1972
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies17, North Street, Coventry, CV2 3FP, England
IIF 4
- Indian director born in April 1972
Singh, Sukhvinder
Resident in England
Registered addresses and corresponding companies76b, Kimbolton Road, Bedford, MK40 2NZ, United Kingdom
IIF 5
- Indian born in April 1972
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companiesC/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 6
- Indian project manager born in April 1972
Singh, Sukhwinder, Mr.
Resident in England
Registered addresses and corresponding companies39, Waltham Road, Southall, UB2 5AP, England
IIF 7
- Italian born in April 1972
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Mr Sukhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies79, Elstow Road, Bedford, Bedfordshire, MK42 9NS, United Kingdom
IIF 12
- British born in April 1972
Singh, Sukhvinder
Resident in England
Registered addresses and corresponding companies79, Elstow Road, Bedford, MK42 9NS, England
IIF 13
- British business manager born in April 1972
Singh, Sukhvinder
Resident in England
Registered addresses and corresponding companies79, Elstow Road, Bedford, Bedfordshire, MK42 9NS, United Kingdom
IIF 14
- British building contractor born in April 1972
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies17, North Street, Coventry, CV2 3FP, England
IIF 15
- British born in February 1966
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies92, Johnson Street, Southall, UB25BZ, United Kingdom
IIF 16
- Italian born in April 1972
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies - Italian contractor born in April 1972
Singh, Sukhvinder
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in February 1966
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Elmcroft Avenue, Leicester, Leicestershire, LE5 2DL, United Kingdom
IIF 21
- British construction born in February 1966
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies92, Johnson Street, Southall, UB2 5BZ, United Kingdom
IIF 22
- 1
55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED
0172053555 Waterloo Road, BedfordActive Corporate (18 parents)Officer2016-10-11 ~ nowIIF 13 - Director → ME - 2
A1 PARTITIONS LTD
1131095541 Clarence Road, Grays, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ 2018-09-25IIF 20 - Director → MEPerson with significant control2018-04-16 ~ 2018-09-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
DAISYSTORE PROPERTY MANAGEMENT COMPANY LIMITED
02758101The Old Cottage, Boughton Monchelsea, Maidstone, KentDissolved Corporate (10 parents)Officer2008-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
DEWITT CONSTRUCTION LTD
1320884817 North Street, Coventry, EnglandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
FAST FIXERS LTD
1174303841 Clarence Road, Grays, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ 2020-01-01IIF 18 - Director → MEPerson with significant control2018-12-28 ~ 2020-01-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
LEICESTER FOOD & WINE LIMITED
0651423284-86 Welford Road, Leicester, LeicestershireActive Corporate (3 parents)Officer2008-02-26 ~ nowIIF 21 - Director → ME - 7
LRPO LTD
10828483Milfield House, Miller Road, Bedford, Bedforshire, EnglandDissolved Corporate (5 parents)Officer2017-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 12 - Has significant influence or control → OE - 8
METAL PARTITIONS LTD
123803402 Cromwell Road, Grays, EnglandActive Corporate (1 parent)Officer2019-12-30 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
S SODHI CONSTRUCTION LTD
15362651C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer2023-12-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
SAINI CONTRACTORS LTD
1043431771 Bedford Road, Grays, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
SKYLINE GUARD ROOFING LIMITED
1535396939 Waltham Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
SUKHWINDERJEE LIMITED
1165987217 Weltham Road, SouthallDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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