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 Sanjay Kumar Singhal
- Indian born in October 1975
Mr Sanjay Kumar Singhal
Resident in England
Registered addresses and corresponding companiesGrove, House, 55 Lowlands Road, Harrow On The Hill, Middx, HA1 3AW, United Kingdom
IIF 1112, Morden Road, London, SW19 3BP, United Kingdom
IIF 2 IIF 32 Cassander Place, Pinner, HA5 4QS, England
IIF 428 Claire Court, Westfield Park, Pinner, HA5 4LB, England
IIF 569, Hill Road, Pinner, HA5 1LD, United Kingdom
IIF 6
- Indian born in October 1975
Mr Singhal Kumar Singhal
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, United Kingdom
IIF 7
- British born in October 1975
Mr Sanjay Kumar Singhal
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, England
IIF 8
- British born in October 1976
Mr Sanjay Kumar Singhal
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, England
IIF 9
- Indian born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companiesGrove, House, 55 Lowlands Road, Harrow On The Hill, Middx, HA1 3AW, United Kingdom
IIF 10
- Indian business born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies2 Cassander Place, Pinner, HA5 4QS, England
IIF 11
- Indian company director born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies - Indian consultant born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies28 Claire Court, Westfield Park, Pinner, HA5 4LB, England
IIF 16
- Indian director born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, United Kingdom
IIF 17
- British born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, England
IIF 18
- 1112 Morden Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-06-26 ~ dissolvedIIF 15 - Director → ME
- 2SURYA GLOBAL LTD - 2021-05-10Grove House, 55 Lowlands Road, Harrow On The Hill, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-472,525 GBP2024-03-31Officer2021-04-19 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 1 - Has significant influence or control → OE
- 3112 Morden Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4112 Morden Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,260 GBP2020-10-31Officer2018-10-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5112 Morden Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)47,273 GBP2019-03-31Officer2015-03-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 618 Lytham Avenue, Watford, EnglandDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7112 Morden Road, London, EnglandActive Corporate (2 parents)Equity (Company account)41,311 GBP2024-03-31Officer2024-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 869 Hill Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1112 Morden Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,260 GBP2020-10-31Person with significant control2018-10-22 ~ 2019-03-23IIF 2 - Ownership of shares – 75% or more → OE
- 2112 Morden Road, London, EnglandActive Corporate (2 parents)Equity (Company account)41,311 GBP2024-03-31Officer2020-03-04 ~ 2022-03-08IIF 12 - Director → MEPerson with significant control2020-03-04 ~ 2022-04-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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