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 companies - 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 13
- 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 14
- 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 19 IIF 206th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 21 IIF 226th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 23Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 24 IIF 25New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Sidhu, Subhraj Singh
- 1
AARON JNR LTD
151049286th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
AT SECURITIES LIMITED
098213976th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 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 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
DESIGN4 AUTOMOTIVE LIMITED
08107518Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 13 - Director → ME - 5
ELMLODGE & CO RESIDENTIAL LTD
06635547124 Hanworth Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 8 - Director → ME - 63 High Street, Harmondsworth, West Drayton, EnglandActive Corporate (8 parents)Officer2017-05-01 ~ 2018-08-10IIF 10 - Director → ME
- 7
MOPEL UK LIMITED
14116109Grace House, Petersfield Avenue, Slough, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 86th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 9146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ 2020-02-17IIF 26 - Director → MEPerson with significant control2017-06-23 ~ 2018-05-28IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
OPENGOLD INVESTMENTS LIMITED
0720688776a King Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 11 - Director → ME - 11
RS GROUP TRADING LTD
1060334045a High Street, Iver, United KingdomDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 14 - Director → ME - 12
TRITON MANAGEMENT LIMITED
0665764736 Bath Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2008-07-28 ~ 2010-07-22IIF 7 - Director → ME2008-07-28 ~ 2010-10-01IIF 27 - Secretary → ME - 13
WORTH MORE LIMITED
053916776th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-17 ~ nowIIF 20 - Director → ME2009-03-04 ~ 2015-03-03IIF 12 - Director → ME2005-03-23 ~ 2015-03-03IIF 28 - Secretary → MEPerson with significant control2024-12-19 ~ 2025-07-11IIF 15 - Right to appoint or remove directors → OEIIF 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 - 14
WORTHMORE HOLDINGS LIMITED
164267746th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-02 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 156th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 25 - Director → ME
- 16Grace House Petersfield Avenue, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ 2024-03-11IIF 24 - Director → MEPerson with significant control2017-02-23 ~ 2017-07-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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