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 Gurnail Singh
Mr Gurnail Singh
Indian born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, West End Road, Southall, UB1 1JQ, United Kingdom
Mr Gurmail Singh
Indian born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Wentworth Road, Southall, UB2 5TS, England
Mr Gurmail Singh
Indian born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 52f, Station Road, Hayes, UB3 4DS, England
Singh, Gurmail
Indian indian born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, West End Road, Southall, UB1 1JQ, United Kingdom
Mr Gurmail Singh
Indian born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 5 29, Townfield Road, Hayes, UB3 2EW, England
Singh, Gurmail
Indian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28, Wentworth Road, Southall, UB2 5TS, England
Singh, Gurmail
Indian director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 52f, Station Road, Hayes, UB3 4DS, England
- 110562683 LTD - 2020-03-23 15 West End Road, Southall, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Person with significant control
2017-01-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2 28 Wentworth Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2021-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3GURMAIL SINGH LTD - 2020-10-13 17 2nd Floor College House, 17 King Edwards Road, Ruislip, EnglandLiquidation Corporate (1 parent)Equity (Company account)15,051 GBP2020-06-30Officer 2018-06-26 ~ nowIIF 7 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 110562683 LTD - 2020-03-23 15 West End Road, Southall, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2017-01-13 ~ 2020-03-23IIF 4 - Director → ME
- 2 27 Welbeck Road, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)2,482 GBP2020-05-31Person with significant control 2020-11-01 ~ 2020-12-01IIF 5 - Ownership of voting rights - 75% or more → OE
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