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. Gurpreet Singh Shergill
Mr. Gurpreet Singh Shergill
Indian born in May 1982Resident in England
Registered addresses and corresponding companiesMr Gupreet Singh Shergill
Indian born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 7
11, Winston Close, Greenhithe, DA9 9DG, England
Shergill, Gurpreet Singh, Mr.
Indian company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 8 6, Landale Gardens, Dartford, DA1 2QB, England
Shergill, Gurpreet Singh, Mr.
Indian manager born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 9 38, Hillside Road, Crayford, Dartford, DA1 3NS, England
Shergill, Gurpreet Singh
Indian director born in May 1982Resident in England
Registered addresses and corresponding companiesShergill, Gurpreet Singh
Indian haulage contractor born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 13 38, Hillside Road, Dartford, DA1 3NS, England
- 1 38 Hillside Road, Crayford, Dartford, EnglandCorporate (1 parent)Officer
2023-06-22 ~ nowIIF 10 - director → MEPerson with significant control 2023-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 6 Landale Gardens, Dartford, EnglandCorporate (2 parents)Equity (Company account)8,520 GBP2023-03-31Officer 2021-03-31 ~ nowIIF 8 - director → MEPerson with significant control 2021-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 38 Hillside Road, Crayford, Dartford, EnglandCorporate (1 parent)Equity (Company account)43,086 GBP2023-02-28Officer 2014-02-21 ~ nowIIF 11 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 81 Bromhall Road, Dagenham, EnglandCorporate (2 parents)Equity (Company account)-205,214 GBP2021-04-30Officer 2019-04-25 ~ 2019-12-31IIF 12 - director → MEPerson with significant control 2019-04-25 ~ 2020-02-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Building 6 Sipson Road, Sipson, West Drayton, MiddlesexDissolved corporate (1 parent)Equity (Company account)13,562 GBP2016-12-31Officer 2015-10-08 ~ 2017-01-24IIF 9 - director → ME
- 3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (1 parent)Equity (Company account)333,810 GBP2023-06-29Officer 2013-07-02 ~ 2022-02-07IIF 13 - director → MEPerson with significant control 2016-04-18 ~ 2022-02-07IIF 5 - Ownership of shares – 75% or more → OE 2022-03-03 ~ 2023-02-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2023-05-04 ~ 2023-05-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
