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 Sukhjinder Singh Khinda
- British born in April 1979
Mr Sukhjinder Singh Khinda
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mr Sukhjinder Singh Khinda
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Khinda, Sukhjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1979
Khinda, Sukhjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1979
Khinda, Sukhjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies57, Lanercost Road, London, SW2 3DR
IIF 12
- British born in April 1979
Khinda, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Khinda, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies16, Beaufort Court Admirals Way, Docklands, London, E14 9XL
IIF 15
- born in April 1979
Khinda, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies16, Beaufort Court Admirals Way, Docklands, London, E14 9XL
IIF 16
- 1
HIGH HOLBORN LLP
OC37083725 Pickwick Road, Corsham, WiltshireDissolved Corporate (19 parents)Officer2012-08-31 ~ dissolvedIIF 12 - LLP Member → ME - 2
MAXVOL LIMITED
15305328Suite 16 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-23 ~ 2023-11-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
RIVER PROPERTY HOLDINGS LTD
13368279133 Loughborough Road, 1st Floor, Leicester, EnglandActive Corporate (4 parents)Officer2025-09-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
TIB STREET PROPERTY LIMITED
1061341885 Ashley Road, Altrincham, United KingdomDissolved Corporate (3 parents)Officer2017-02-10 ~ dissolvedIIF 11 - Director → ME - 5
TUSK SECURITIES LIMITED
0742385716 Beaufort Court Admirals Way, Docklands, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
VOLTAIRE CAPITAL INVESTMENTS LTD
1116901916 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-25 ~ dissolvedIIF 10 - Director → ME - 7
VOLTAIRE COMMERCIAL PROPERTIES LIMITED
1304680516 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 7 - Director → ME - 8
VOLTAIRE HOLDINGS LIMITED
1011994516 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2016-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
VOLTAIRE INVESTMENTS LIMITED
0902262916 Beaufort Court Admirals Way, Docklands, LondonActive Corporate (1 parent)Officer2014-05-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
VOLTAIRE PROPERTIES LIMITED
1011992416 Beaufort Court Admirals Way, Docklands, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ nowIIF 8 - Director → ME - 1116 Beaufort Court Admirals Way, Docklands, LondonDissolved Corporate (9 parents)Officer2010-11-03 ~ dissolvedIIF 16 - LLP Designated Member → ME
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