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 Manmeet Singh
Mr Manmeet Singh
Indian born in February 1982Resident in India
Registered addresses and corresponding companiesMr Sanmeet Singh
Indian born in May 1983Resident in India
Registered addresses and corresponding companiesMr Manmeet Singh
Indian born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
11, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
IIF 10 11, Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY, United Kingdom
IIF 11 11 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
IIF 12 IIF 13 11 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, United Kingdom
IIF 14 33, Murray Way, Leeds, LS10 4GA, England
IIF 15 Unit 3 Ibex House, 2 Leytonstone Road, London, E15 1SE, United Kingdom
Sanmeet Singh
Indian born in May 1983Resident in India
Registered addresses and corresponding companies
IIF 16 Office 1315, 182-184 High Street North, Area 1/1, East Ham, London, E6 2JA, United Kingdom
Mr Sanmeet Singh
Indian born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 17 11, Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY, England
IIF 18 IIF 19 11 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, United Kingdom
IIF 20 33, Murray Way, Leeds, LS10 4GA, England
IIF 21 124, City Road, London, EC1V 2NX, England
IIF 22 355a Barking Road, East Ham, London, E6 1LA, United Kingdom
Singh, Manmeet
Indian business born in February 1982Resident in India
Registered addresses and corresponding companies
IIF 23 Floor 6, International House, 4 Maddox Street, London, W1S 1QP, England
Singh, Manmeet
Indian businessman born in February 1982Resident in India
Registered addresses and corresponding companiesSingh, Manmeet
Indian director born in February 1982Resident in India
Registered addresses and corresponding companies
IIF 26 355a, Barking Road, East Ham, London, E6 1LA
Singh, Manmeet
Indian self employed born in February 1982Resident in India
Registered addresses and corresponding companies
IIF 27 33 Murray Way, Murray Way, Leeds, LS10 4GA, United Kingdom
Singh, Manmeet
Indian self employed born in February 1983Resident in India
Registered addresses and corresponding companies
IIF 28 11 Cliffe Park Way, 11 Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY, England
Singh, Sanmeet
Indian businessman born in May 1983Resident in India
Registered addresses and corresponding companies
IIF 29 S/o S. Gurcharan Singh, R/o 80/80 B Ground Floor, New Delhi, 110017, INDIA, United Kingdom
Singh, Sanmeet
Indian company director born in May 1983Resident in India
Registered addresses and corresponding companies
IIF 30 Office 1315, 182-184 High Street North, Area 1/1, East Ham, London, E6 2JA, United Kingdom
Singh, Sanmeet
Indian director born in May 1983Resident in India
Registered addresses and corresponding companies
IIF 31 80/80b, Ground Floor, Malviya Nagar, New Delhi, 110017, India
Singh, Manmeet
Indian business man born in February 1982Resident in England
Registered addresses and corresponding companiesSingh, Manmeet
Indian businessman born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 34 Unit 3 Ibex House, 2 Leytonstone Road, London, E15 1SE, United Kingdom
Singh, Manmeet
Indian company director born in February 1982Resident in England
Registered addresses and corresponding companiesSingh, Manmeet
Indian director born in February 1982Resident in England
Registered addresses and corresponding companiesSingh, Manmeet
Indian managing director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 42 11, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
Singh, Sanmeet
Indian businessman born in May 1983Resident in England
Registered addresses and corresponding companiesSingh, Sanmeet
Indian director born in May 1983Resident in England
Registered addresses and corresponding companiesSingh, Sanmeet
Indian self employed born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 51 11 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, United Kingdom
- 1 Unit 3 Ibex House, 2 Leytonstone Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-83,651 GBP2021-02-28Officer
2018-09-21 ~ nowIIF 34 - Director → MEPerson with significant control 2018-09-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 355a Barking Road, East Ham, LondonDissolved Corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer 2019-12-02 ~ nowIIF 51 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 11 Cliffe Park Way, Bruntcliffe Road, Leeds, United KingdomActive Corporate (1 parent)Officer 2020-02-25 ~ nowIIF 37 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Office 1315 182-184 High Street North, Area 1/1, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 30 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 Ht Accountants & Co Llp, 355a Barking Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-16 ~ dissolvedIIF 45 - Director → ME
- 7 33 Murray Way Murray Way, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-02-15 ~ dissolvedIIF 27 - Director → ME
- 8 11 Cliffe Park Way, Bruntcliffe Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2019-04-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-14 ~ nowIIF 40 - Director → ME 2019-07-16 ~ nowIIF 48 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Floor 6 International House, 4 Maddox Street, London, EnglandActive Corporate (1 parent)Officer 2017-12-19 ~ nowIIF 23 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 11 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12 11 Cliffe Park Way, Bruntcliffe Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-04-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13 11 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2018-11-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14 355a Barking Road, LondonDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 25 - Director → MEIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 33 Murray Way, Leeds, EnglandActive Corporate (1 parent)Officer 2020-02-03 ~ nowIIF 39 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 16 33 Murray Way, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-02-16 ~ dissolvedIIF 38 - Director → ME
- 17 355a Barking Road, LondonDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 18 11 Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,408 GBP2021-03-31Officer 2009-04-29 ~ nowIIF 41 - Director → MEIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 355a Barking Road, LondonDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 20 33 Murray Way, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 24 - Director → MEIIF 44 - Director → ME
- 21 11 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,212 GBP2019-03-31Person with significant control 2018-06-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 22 11 Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (1 parent)Officer 2020-01-06 ~ nowIIF 42 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 23 Unit 3 Ibex House 2a Leytonstone Road, Stratford, London, EnglandActive Corporate (2 parents)Officer 2019-07-31 ~ nowIIF 49 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 355a Barking Road, East Ham, LondonDissolved Corporate (1 parent)Officer 2011-02-16 ~ 2014-01-09IIF 31 - Director → ME
- 2 76-77 East Street, Chichester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-176,544 GBP2017-05-31Officer 2018-10-01 ~ 2018-12-14IIF 36 - Director → MEPerson with significant control 2018-10-01 ~ 2018-12-14IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3 11 Cliffe Park Way 11 Cliffe Park Way, Bruntcliffe Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2018-03-15 ~ 2018-08-01IIF 28 - Director → ME
- 4 11 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,212 GBP2019-03-31Person with significant control 2018-03-27 ~ 2018-06-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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