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 Sukhdeep Singh
- Indian born in March 1992
Mr Sukhdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1996
Mr Sukhdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies22, Crane Gardens, Hayes, UB3 4PD, United Kingdom
IIF 5
- Indian born in August 2000
Mr Sukhdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies39, Carrington Road, Slough, SL1 3RH, United Kingdom
IIF 6
- Indian born in July 1984
Sukhdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 7
- Indian born in March 1992
Singh, Sukhdeep
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4270, Unit 3a, 34-35 Hatton Garden, Holborn, EC1N 8DX, England
IIF 8
- Indian director born in March 1992
Singh, Sukhdeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1996
Mr Sukhdeep Singh
Resident in England
Registered addresses and corresponding companies13, Audley Gardens, Ilford, IG3 9LB, England
IIF 12
- Indian born in September 1996
Singh, Sukhdeep
Resident in United Kingdom
Registered addresses and corresponding companies22, Crane Gardens, Hayes, UB3 4PD, United Kingdom
IIF 13
- Indian company director born in July 1984
Singh, Sukhdeep
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 14
- Indian director born in August 2000
Singh, Sukhdeep
Resident in United Kingdom
Registered addresses and corresponding companies39, Carrington Road, Slough, SL1 3RH, United Kingdom
IIF 15
- Indian born in September 1996
Singh, Sukhdeep
Resident in England
Registered addresses and corresponding companies13, Audley Gardens, Ilford, IG3 9LB, England
IIF 16
- 1
FRABBY LTD
1568947786-90 Paul Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
K BAJWA CONTRUCTION LTD
1409272622 Crane Gardens, Hayes, EnglandActive Corporate (1 parent)Officer2022-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
SINGHD LIMITED
- 2025-04-09 14398797Suite 4270 Unit 3a, 34-35 Hatton Garden, Holborn, EnglandActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 439 Carrington Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 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
- 5Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 647 Little Ilford Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ 2021-04-30IIF 9 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 795 Donaldson Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 813 Audley Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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