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.
Mrs Veena Singh
Mrs Veena Singh
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Veena
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29, Warren Road, Liverpool, L23 6UA, United Kingdom
Singh, Veena
British managing director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 72, Aigburth Road, Liverpool, L17 7BN, United Kingdom
Singh, Veena
British property management born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Singh, Veena
British property manager born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Veena
British Registered addresses and corresponding companiesSingh, Veena
British company secretaryRegistered addresses and corresponding companies
IIF 8 29 Warren Road, Liverpool, L23 6UA
Singh, Veena
Registered addresses and corresponding companies
IIF 9 6 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2023-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 29 Warren Road, LiverpoolDissolved Corporate (1 parent)Officer 2013-06-28 ~ dissolvedIIF 2 - Director → ME
- 1 21 Highfield Road, Dartford, KentDissolved Corporate (3 parents)Equity (Company account)-61,046 GBP2018-07-31Officer 1999-07-26 ~ 2008-02-27IIF 6 - Secretary → ME
- 2 73 Lowfield Street, Dartford, Kent, United KingdomDissolved Corporate (4 parents)Officer 2000-03-02 ~ 2007-08-18IIF 8 - Secretary → ME
- 3 9 Commerce Road, Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2004-02-23 ~ 2007-03-30IIF 7 - Secretary → ME
- 4 C/o Carrick And Reid Property Management Ltd, Office 26, 3a Bridgewater Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2020-11-20 ~ 2022-07-20IIF 3 - Director → ME
- 5COBCO (396) LIMITED - 2001-06-06 Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)64,417 GBP2024-12-31Officer 2011-10-11 ~ 2020-06-30IIF 4 - Director → ME
- 6IMPERIAL HEALTH CARE LIMITED - 2005-07-01 Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)90,679 GBP2024-03-31Officer ~ 2005-06-01IIF 9 - Secretary → ME
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