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, Inder Bir
Singh, Inder Bir
born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inder Bir
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
Singh, Inder Bir
British banker born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inder Bir
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
Singh, Inder Bir
British finance born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Argot Hall, 7 Kings Warren, Oxshott, Surrey, KT22 0PE
Singh, Inder Bir
British head of asset manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 35-38, New Bridge Street, London, EC4V 6BW, England
Inder Bir Singh
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4th Floor 95 Gresham Street, London, United KingdomDissolved Corporate (2 parents)Officer
2024-03-23 ~ dissolvedIIF 12 - Director → ME - 2 4th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,845 GBP2024-12-31Officer 2023-01-31 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 16 - Has significant influence or control → OE
- 1DE FACTO 425 LIMITED - 1995-09-26WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16 Woolgate Exchange, 25 Basinghall Street, LondonDissolved Corporate (3 parents)Officer 2007-06-05 ~ 2008-02-26IIF 9 - Director → ME
- 2BASINGHALL FINANCE LIMITED - 2015-05-05WESTLB FINANCE UK PLC - 2005-08-25IMBERCROSS LIMITED - 1989-02-09BASINGHALL FINANCE PLC - 2014-12-08 Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2007-06-05 ~ 2008-02-26IIF 10 - Director → ME
- 3
HOME FUNDING LIMITED
- now3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04 Maynards Appledore Road, Leigh Green, Tenterden, KentActive Corporate (3 parents)Equity (Company account)20,264 GBP2024-12-31Officer 2007-07-13 ~ 2007-10-31IIF 11 - Director → ME - 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-01-13 ~ 2011-04-06IIF 3 - LLP Member → ME
- 5PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25WESTLB PANMURE LIMITED - 2004-01-12WESTLB BASINGHALL LIMITED - 2007-06-07 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2006-12-20 ~ 2008-02-26IIF 8 - Director → ME
- 6 17c Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)104 GBP2024-03-31Officer 2019-09-11 ~ 2021-05-21IIF 7 - Director → ME
- 7BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-28 17c Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-10-11 ~ 2021-07-22IIF 2 - LLP Designated Member → ME
- 8 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-01-27 ~ 2010-01-27IIF 13 - Director → ME
- 9 4th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,845 GBP2024-12-31Person with significant control 2023-01-31 ~ 2025-08-04IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
TALABOT FINANCE LIMITED
- nowRIVERROCK UK LIMITED - 2020-02-06 109 Gloucester Place Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,361,653 GBP2023-03-31Officer 2019-09-30 ~ 2021-08-02IIF 14 - Director → ME - 11 35-38 New Bridge Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-06-29 ~ 2021-08-02IIF 1 - LLP Designated Member → ME
- 12 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2012-05-01 ~ 2017-08-05IIF 6 - Director → ME 2017-08-05 ~ 2020-02-04IIF 5 - Director → ME
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