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-gangotra, Karpa
- British born in February 1965
Singh-gangotra, Karpa
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Singh Gangrotra, Sadh Karpa
Resident in England
Registered addresses and corresponding companies52, Annesley Road, Hucknall, Nottingham, NG15 7DE, England
IIF 5
- British born in February 1965
Singh-gangotra, Sadh Karpa Ram
Resident in England
Registered addresses and corresponding companiesAntenna, Beck Street, Nottingham, NG1 1EQ, England
IIF 6
- British born in February 1965
Singh Gangotra, Sadh Karpa Ram
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Singh Gangotra, Sadh-karpa Ram
Resident in England
Registered addresses and corresponding companies52, Annesley Road, Hucknall, Nottingham, NG15 7DE
IIF 11
- British born in February 1965
Mr Karpa Singh Gangotra
Resident in England
Registered addresses and corresponding companies2, King Street, Nottingham, NG1 2AS, England
IIF 12
- British born in February 1965
Singhgangotra, Sadhkarpa Ram
Resident in United Kingdom
Registered addresses and corresponding companiesGothic House, Barker Gate, Nottingham, NG1 1JU
IIF 13
- Registered addresses and corresponding companies
Singh Gangotra, Sadh Karpa Ram
19, Lake View Drive, Annesley, Nottingham, NG15 0DT, England
IIF 14
- British born in February 1965
Mr Sadh Karpa Singh Gangrotra
Resident in England
Registered addresses and corresponding companies52, Annesley Road, Hucknall, Nottingham, NG15 7DE, England
IIF 15
- British born in February 1965
Mr Sadh Karpa Ram Singh Gangotra
Resident in England
Registered addresses and corresponding companies
- 1
TREESFIRST UK LTD
- 2020-06-11 125236472 King Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
INTELLIGENCE COMMUNICATIONS LIMITED
08075834Gothic House, Barker Gate, NottinghamDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 13 - Director → ME - 3
KAPPA MERCHANT SERVICES LTD
110530222 King Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
PERFECTPAYS LTD
13744967Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-15 during the appointment or period of control
Commencement of winding up on 2025-09-16 during the appointment or period of control52 Annesley Road, Hucknall, Nottingham, EnglandLiquidation Corporate (3 parents)Officer2024-09-24 ~ nowIIF 5 - Director → ME2021-11-15 ~ 2022-08-12IIF 7 - Director → ME2022-08-12 ~ nowIIF 14 - Secretary → MEPerson with significant control2021-11-15 ~ 2022-08-11IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2024-09-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
JPM UK HOLDINGS LTD
- 2025-03-27 16225888Jarodale Housee, Gregory Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
REACE LIMITED
08618113Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2013-07-22 ~ dissolvedIIF 2 - Director → ME - 7
RENEWABLE ENERGY ACE LIMITED
08617532Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 3 - Director → ME - 8
- 952 Annesley Road, Hucknall, NottinghamDissolved Corporate (1 parent)Officer2010-11-25 ~ dissolvedIIF 11 - Director → ME
- 1052 Annesley Road, Hucknall, Nottingham, England, United KingdomDissolved Corporate (3 parents)Officer2010-03-15 ~ 2010-11-02IIF 1 - Director → ME
- 11Regency House Westminster Place, York Business Park, York, EnglandDissolved Corporate (2 parents)Officer2010-03-12 ~ 2010-03-12IIF 4 - Director → ME
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