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.
Wahiwala, Sukrean Singh, Mr.
- British Registered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 1
- British business ownerRegistered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 2
- British directorRegistered addresses and corresponding companies
Wahiwala, Sukrean Singh, Mr.
- British born in August 1974
Wahiwala, Sukrean Singh
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 5
- British director born in August 1974
Wahiwala, Sukrean Singh
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 6
- British born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 7 IIF 8 IIF 9 (more)(less)
- British business owner born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 13
- British busnessman born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies139, Auckland Road, Ilford, Essex, IG1 4SQ
IIF 14
- British director born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LW
IIF 15 IIF 16 IIF 17224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 18224, Thorpe Road, Peterborough, PE3 6LW, United Kingdom
IIF 19Eventus, Sunderland Road, Market Deeping, Peterborough, Lincs, PE6 8FD, England
IIF 20 IIF 21Unit 6 Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 22 IIF 23 IIF 24
- British entrepreneur born in August 1974
Wahiwala, Sukrean Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, United Kingdom
IIF 25
- British born in August 1974
Mr Sukrean Singh Wahiwala
Resident in United Kingdom
Registered addresses and corresponding companies224, Thorpe Road, Peterborough, PE3 6LW, England
IIF 26
- British born in August 1974
Mr. Sukrean Singh Wahiwala
Resident in United Kingdom
Registered addresses and corresponding companies
- 1PURE HEALTH MANAGEMENT LTD - 2020-01-15LIFE VANTAGE LTD - 2016-02-11143 Eastfield Road, Peterborough, United KingdomActive Corporate (4 parents)Officer2022-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2022-11-10 ~ 2025-12-17IIF 26 - Ownership of shares – 75% or more → OE
- 2
I.C.E. CENTRES (UK) LTD
04431901143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2002-05-03 ~ dissolvedIIF 17 - Director → ME - 3
ICE DIRECT LIMITED
04095102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-09 during the appointment or period of control
Dissolved on 2010-05-03 during the appointment or period of controlVerulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2000-10-24 ~ dissolvedIIF 7 - Director → ME - 4
ICE-DIRECT.COM LTD
06520300Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-06 during the appointment or period of control
Dissolved on 2010-06-12 during the appointment or period of controlVerulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (5 parents)Officer2008-03-03 ~ dissolvedIIF 12 - Director → ME - 5
IN CAR ENTERTAINMENT LIMITED
04227849143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2001-06-04 ~ 2009-03-10IIF 10 - Director → ME - 6
IN-CAR-ENTERTAINMENT CENTRES (UK) LTD
04431893143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (6 parents)Officer2002-05-03 ~ 2011-09-20IIF 16 - Director → ME - 7
LIVINGBIG COACHING ACADEMY LTD
07505244Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 23 - Director → ME - 8
LIVINGBIG EVENTS LTD
07505242Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 22 - Director → ME - 9
LIVINGBIG.COM LTD
07505176Unit 6 Eventus Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 24 - Director → ME - 10
PARKER JONES ESTATES LTD
12694087143 Eastfield Road, Peterborough, EnglandActive Corporate (4 parents)Officer2022-12-01 ~ 2023-09-26IIF 6 - Director → MEPerson with significant control2022-12-01 ~ 2023-09-26IIF 28 - Ownership of shares – 75% or more → OE - 11
SUKHI WAHIWALA LTD
08164625Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 21 - Director → ME - 12
SUKHIWAHIWALA.COM LIMITED
10244868143 Eastfield Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
- 14
THE BUSINESS BOARDROOM LIMITED
09113935143 Eastfield Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 15
THE BUSINESS SUCCESS PLAN LTD
08164595Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 20 - Director → ME - 16
THE SUCCESS PLAN LTD
08164666Eventus Sunderland Road, Market Deeping, Peterborough, Lincs, EnglandDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 18 - Director → ME - 17
THORPE PARK PROPERTIES LTD
05455251143 Eastfield Road, Peterborough, EnglandReceiver Action Corporate (6 parents)Officer2005-05-20 ~ nowIIF 9 - Director → ME2005-05-20 ~ 2015-05-16IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VIKLING LIMITED
07457071139 Auckland Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-05-08 ~ 2019-01-27IIF 14 - Director → ME - 19
WAHIWALA ESTATES LTD
05724182224 Thorpe Road, Longthorpe, Peterborough, CambsDissolved Corporate (6 parents)Officer2006-02-28 ~ 2010-09-30IIF 11 - Director → ME2006-02-28 ~ 2010-09-30IIF 1 - Secretary → ME - 20
WALDRIDGE LTD
06163290Concord House 1 Malton Road, New Basford, Nottingham, NottsDissolved Corporate (9 parents)Officer2007-04-24 ~ 2008-09-18IIF 13 - Director → ME2007-04-24 ~ 2008-09-18IIF 2 - Secretary → ME - 21
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