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 Toor, Surjan
Singh Toor, Surjan
British general manager born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 1
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA
Singh Toor, Surjan
British managing director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 2 117, Dartford Road, Dartford, DA1 3EN, England
Toor, Surjan Singh
British builder born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 3 117, Dartford Road, Dartford, DA1 3EN, England
Toor, Surjan Singh
British company director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 4 Borstal Court Farm, Burham Road, Rochester, ME1 3DH, England
Toor, Surjan Singh
British construction builder born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 5 Borstal Court Farm, Burham Road, Rochester, Kent, ME1 3DH, United Kingdom
Toor, Surjan Singh
British director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 6 Borstal Court Farm, Burham Road, Rochester, Kent, ME1 3DH, England
Surjan Singh Toor
British born in November 1953Resident in England
Registered addresses and corresponding companiesToor, Lahora Singh
British builder born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 9 7 Lennox Avenue, Gravesend, Kent, DA11 0HA
Mr Surjan Singh Toor
British born in November 1953Resident in England
Registered addresses and corresponding companiesMr Surjit Singh Toor
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 13 Borstal Court Farm, Burham Road, Rochester, Kent, ME1 3DH, England
Toor, Surjan Singh
British construction builderRegistered addresses and corresponding companies
IIF 14 Borstal Court Farm, Burham Road, Rochester, Kent, ME1 3DH
Toor, Surjan Singh
Registered addresses and corresponding companies
IIF 15 Borstal Court Farm, Burham Road, Rochester, ME1 3DH, United Kingdom
Toor, Lahora Singh
British builderRegistered addresses and corresponding companies
IIF 16 7 Lennox Avenue, Gravesend, Kent, DA11 0HA
Toor, Lahora Singh
British construction builderRegistered addresses and corresponding companies
- 1
CCU FACILITIES LIMITED
- nowCCU HOLDINGS LIMITED - 2011-05-17 Borstal Court Farm, Burham Road, Rochester, Kent, United KingdomDissolved corporate (1 parent)Officer
2005-07-06 ~ dissolvedIIF 9 - director → ME 2008-06-30 ~ dissolvedIIF 17 - secretary → ME - 2 Borstal Court Farm, Burham Road, Rochester, EnglandCorporate (1 parent)Officer 2024-04-14 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Borstal Court Farm, Burham Road, Rochester, Kent, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,337 GBP2023-10-31Officer 2015-10-29 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 117 Dartford Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)351,959 GBP2023-08-31Officer 2000-07-12 ~ nowIIF 3 - director → ME 2008-04-06 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 5 117 Dartford Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57,386 GBP2023-08-30Officer 2009-10-05 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6BGL DIAMOND DRILLING LIMITED - 2011-10-04 117 Dartford Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,522 GBP2024-02-28Officer 2017-01-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (1 parent)Equity (Company account)15,778 GBP2020-05-31Officer 2018-12-05 ~ nowIIF 1 - director → ME 2010-05-20 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 117 Dartford Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)351,959 GBP2023-08-31Officer 2000-07-12 ~ 2000-11-24IIF 16 - secretary → ME
- 2 117 Dartford Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57,386 GBP2023-08-30Officer 2005-07-05 ~ 2009-10-05IIF 18 - secretary → ME
