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, Gurjeet
Singh, Gurjeet
Indian business born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor Flat, 2a Park Crescent, Abergavenny, NP7 5TG, United Kingdom
Singh, Gurjeet
Indian company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, Park Place, Tredegar, NP22 4HS, United Kingdom
Singh, Gurjeet
Indian groceries and off licence born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurjeet
Indian retail of groceries off licence and tobacco born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Clare Road, Greenford, Middlesex, UB6 0DE, United Kingdom
Singh, Gurneet
British fx trader born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 921 Point West, 116 Cromwell Road, London, SW7 4XL, United Kingdom
Singh, Gurneet
British managing director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Littlegate House, Park Gate, Elham, Kent, United Kingdom
Singh, Gurneet
British marketing born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Saran Nivas, Queens Avenue, Maidstone, Kent, ME16 0EN, England
Mr Gurjeet Singh
Indian born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 First Floor Flat, 2a Park Crescent, Abergavenny, NP7 5TG, United Kingdom
Singh, Gurjeet
Indian co director born in May 1952Resident in Uk
Registered addresses and corresponding companies
IIF 10 517a, High Road, Wembley, HA0 2DH
Mr Gurjeet Singh
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Shaftesbury Avenue, Southall, UB2 4HH, England
Singh, Gurneet
British born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 12 78-79 Pall Mall, London, SW1Y 5ES, England
Singh, Gurneet
British head of operations & business development born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 13 18 Oak Drive, Oak Drive, Nuthall, Nottingham, NG16 1FJ, England
Singh, Gurneet
Registered addresses and corresponding companies
IIF 14 316, Bedfont Lane, Feltham, TW14 9NU, England
Mr Gurneet Singh
British born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 15 78-79 Pall Mall, London, SW1Y 5ES, England
- 1 316 Bedfont Lane, FelthamDissolved Corporate (2 parents)Equity (Company account)2,040 GBP2018-04-30Officer
2014-02-27 ~ dissolvedIIF 14 - Secretary → ME - 2 21 Park Place, Tredegar, United KingdomDissolved Corporate (1 parent)Officer 2015-09-05 ~ dissolvedIIF 2 - Director → ME
- 3 2 Park Crescent, Abergavenny, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)178,523 GBP2024-12-31Person with significant control 2016-12-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 First Floor Flat, 2a Park Crescent, Abergavenny, United KingdomDissolved Corporate (2 parents)Officer 2019-12-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 2 Clare Road, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-07-25 ~ dissolvedIIF 5 - Director → ME
- 6 33 St. James's Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,271 GBP2024-07-31Officer 2021-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 921 Point West 116 Cromwell Road, London, United KingdomDissolved CorporateOfficer 2015-09-29 ~ 2015-10-26IIF 6 - Director → ME
- 2 517a High Road, WembleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,688 GBP2015-08-31Officer 2009-11-25 ~ 2012-02-01IIF 10 - Director → ME
- 3 2 Park Crescent, Abergavenny, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)178,523 GBP2024-12-31Officer 2014-11-01 ~ 2021-10-01IIF 3 - Director → ME 2013-12-30 ~ 2014-08-08IIF 4 - Director → ME
- 4
SMI CAPITAL GROUP LTD
- nowSINGH MI GROUP LTD - 2016-07-08 18 Oak Drive Oak Drive, Nuthall, Nottingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-04-30Officer 2015-04-22 ~ 2015-10-18IIF 8 - Director → ME 2016-04-01 ~ 2016-12-29IIF 13 - Director → ME - 5 Littlegate House, Park Gate, Elham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,201 GBP2015-02-28Officer 2014-02-19 ~ 2015-01-01IIF 7 - Director → ME
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