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 Karandeep Singh
- Indian born in November 1993
Mr Karandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in November 1993
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- Indian born in November 1993
Mr Karandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in November 1993
Singh, Karandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in November 1993
Singh, Karandeep
Resident in United Kingdom
Registered addresses and corresponding companiesFlat C, 1, Topsfield Parade, Tottenham Lane, London, N8 8PR, United Kingdom
IIF 9
- Indian born in November 1993
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Indian born in November 1993
Singh, Karandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Karandeep
- 1
BANOZE TYRES LTD
161030783 Downland Close, London, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ 2024-12-16IIF 11 - Director → ME2024-11-26 ~ 2024-12-16IIF 13 - Secretary → MEPerson with significant control2024-11-26 ~ 2024-12-16IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BEST RATE TYRES LTD
16127726Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of controlAllen House, 1 Westmead Road, SuttonLiquidation Corporate (3 parents)Officer2024-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 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 - 3
BEST VALUE TRADE LTD
1525931886-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
KEPIA GLOBAL LTD
136393907 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ 2022-09-23IIF 9 - Director → MEPerson with significant control2021-09-23 ~ 2022-09-23IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
SNAPDEAL TRADE LTD
15231653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-08 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)Officer2023-10-24 ~ nowIIF 8 - Director → ME2023-10-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
SUPER SHINE SERVICES LTD
1589294571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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