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.
Singharay, Hiren
Singharay, Hiren
British banker born in December 1948Resident in England
Registered addresses and corresponding companiesSingharay, Hiren
British chief executive born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 4
Ruston Lodge, Little Wick Road, Knaphill, Surrey, Ruston Lodge, Little Wick Road, Knaphill, Surrey, GU21 2JL, United Kingdom
Singharay, Hiren
British company director born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 5 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
Singharay, Hiren
British director born in December 1948Resident in England
Registered addresses and corresponding companiesSingharay, Hiren
Registered addresses and corresponding companies
IIF 8 Ruston Lodge, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JL, United Kingdom
- 1 Ruston Lodge Littlewick Road, Knaphill, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2011-05-24 ~ dissolvedIIF 3 - Director → ME - 2 23 Palm Court, Alpine Road,london 23 Palm Court, Alpine Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-18 ~ dissolvedIIF 7 - Director → ME 2015-06-18 ~ dissolvedIIF 8 - Secretary → ME
- 3 Ruston Lodge, Little Wick Road, Knaphill, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 1 - Director → ME
- 4 Ruston Lodge, Little Wick Road, Knaphill, Surrey Ruston Lodge, Little Wick Road, Knaphill, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 4 - Director → ME
- 1 1 Manchester Square, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)14,955,407 GBP2023-10-31Officer 2017-11-22 ~ 2024-07-25IIF 6 - Director → ME
- 2JACKCLOSE LIMITED - 2002-10-29 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-10-28 ~ 2015-12-07IIF 5 - Director → ME
- 3PAN ASIA ADVISORS LTD - 2013-02-08GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06 1 Manchester Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)22,552,177 GBP2024-04-30Officer 2014-10-08 ~ 2019-12-08IIF 2 - Director → ME
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