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 Subhraj Singh Sidhu
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Mr Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 6
- British company director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British manager born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companiesEastmonds, 4 Cordwallis Street, Maidenhead, Berks, SL6 7BE, England
IIF 11
- British self employed born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies45a, High Street, Iver, SL0 9ND, United Kingdom
IIF 12
- British born in December 1986
Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Sidhu, Subhraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 17 IIF 186th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 19 IIF 206th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 21Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 22 IIF 23New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Sidhu, Subhraj Singh
4, Cordwallis Street, Maidenhead, Berks, SL6 7BE
IIF 25
- 1
AARON JNR LTD
151049286th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
AT SECURITIES LIMITED
098213976th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CALITEK UK LIMITED
112391596th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-06IIF 6 - Director → MEPerson with significant control2018-03-07 ~ 2025-03-06IIF 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 - 4
DESIGN4 AUTOMOTIVE LIMITED
08107518Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 11 - Director → ME - 53 High Street, Harmondsworth, West Drayton, EnglandActive Corporate (8 parents)Officer2017-05-01 ~ 2018-08-10IIF 8 - Director → ME
- 6
MOPEL UK LIMITED
14116109Grace House, Petersfield Avenue, Slough, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 76th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ 2020-02-17IIF 24 - Director → MEPerson with significant control2017-06-23 ~ 2018-05-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
OPENGOLD INVESTMENTS LIMITED
0720688776a King Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 9 - Director → ME - 10
RS GROUP TRADING LTD
1060334045a High Street, Iver, United KingdomDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 12 - Director → ME - 11
WORTH MORE LIMITED
053916776th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-17 ~ nowIIF 18 - Director → ME2009-03-04 ~ 2015-03-03IIF 10 - Director → ME2005-03-23 ~ 2015-03-03IIF 25 - Secretary → MEPerson with significant control2024-12-19 ~ 2025-07-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WORTHMORE HOLDINGS LIMITED
164267746th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-02 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 136th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 23 - Director → ME
- 14Grace House Petersfield Avenue, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ 2024-03-11IIF 22 - Director → MEPerson with significant control2017-02-23 ~ 2017-07-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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