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, Surjit
Singh, Surjit
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
7, Fairmead Close, Hounslow, TW5 9JB, England
Arora, Surjit Singh
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 2 301-307, Greenford Road, Greenford, UB6 8RE, England
IIF 3 16, Westbourne House, Wheatlands, Hounslow, TW5 0SJ, United Kingdom
IIF 4 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, TW4 6BX, United Kingdom
IIF 5 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 6 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, United Kingdom
IIF 7 492-494, Church Road, Northolt, UB5 5AU, England
Singh, Surjit
British manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40a, Todds Nook, Westgate Road, Newcastle Upon Tyne, NE4 6EX, United Kingdom
Mr Surjit Singh
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 5, Amberley Way, Hounslow, TW4 6BX, England
Mr Surjit Singh Arora
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 10 301-307, Greenford Road, Greenford, UB6 8RE, England
IIF 11 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 12 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, United Kingdom
IIF 13 492-494, Church Road, Northolt, UB5 5AU, England
IIF 14 30, Chalvey Road East, Slough, SL1 2LU, England
Singh, Surjit
Afghan businessman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Surjit
Registered addresses and corresponding companies
IIF 17 20, Rostrevor Gardens, Southall, Middlesex, UB2 5SD, United Kingdom
Arora, Surjit Singh
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesArora, Surjit Singh
British business person born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6, Hogarth Gardens, Hounslow, TW5 0QS, United Kingdom
Surjit Singh Arora
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Surjit Singh Arora
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Camden High Street, London, United KingdomDissolved Corporate (2 parents)Officer
2010-07-30 ~ dissolvedIIF 16 - Director → ME - 2 Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)543,785 GBP2024-07-31Officer 2025-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)Officer 2025-01-20 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)2,165 GBP2024-03-31Officer 2024-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 151 Oaklands Drive, Oatlands Drive, SloughDissolved Corporate (1 parent)Officer 2011-11-21 ~ dissolvedIIF 15 - Director → ME
- 6 492-494 Church Road, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)203,088 GBP2024-07-31Officer 2016-07-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7KUPERNIK POLISH SUPERMARKET LTD - 2015-01-15 301-307 Greenford Road, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)176,658 GBP2024-08-31Officer 2014-04-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 30 Chalvey Road East, Slough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)127,013 GBP2024-10-31Officer 2015-10-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10 Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 11 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 76-78 Stoke Road, Slough, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-46,140 GBP2024-07-31Officer 2018-10-08 ~ nowIIF 20 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 13 40a Toods Nook, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2013-03-19 ~ dissolvedIIF 8 - Director → ME
- 1 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)74,284 GBP2024-11-30Officer 2019-11-06 ~ 2019-11-20IIF 21 - Director → MEPerson with significant control 2019-11-06 ~ 2019-11-20IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 2 216-218 Farnham Road, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)1,519,410 GBP2025-03-31Officer 2011-06-10 ~ 2012-01-11IIF 17 - Secretary → ME
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