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 Anil Singh
Mr Anil Singh
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Morville Croft, Bilston, WV14 0UG, England
IIF 2 8, Standard Avenue, Coventry, CV4 9BW, England
IIF 3 Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 4 IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Singh, Anil
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Anil
British business born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Anil
British business executive born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, King Street, Cambridge, CB1 1AH, England
Singh, Anil
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Standard Avenue, Coventry, CV4 9BW, United Kingdom
Singh, Anil
Indian business born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 13 39, Trafalgar Close, Muxton, Telford, TF2 8DQ, England
- 1 Fern Hill Business Centre, Todd Street, Bury, EnglandDissolved Corporate (2 parents)Officer
2012-08-23 ~ dissolvedIIF 12 - Director → ME - 2 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Person with significant control 2020-09-30 ~ dissolvedIIF 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
- 3
BMG PROPCO UK LTD
- nowKRS HOTELIER LTD - 2022-10-19 Regis House, 223 Halesowen Road, Cradley Heath, EnglandActive Corporate (1 parent)Equity (Company account)12,567 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4MX33 HOLDINGS GROUP LIMITED - 2023-08-17 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)15,407 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
ESSA CORPORATION LIMITED
- nowMANHA INTERCONTINENTAL PVT LTD - 2016-10-25 21 Manitoba Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-11,825 GBP2020-02-29Officer 2016-02-10 ~ 2022-05-24IIF 10 - Director → MEPerson with significant control 2021-05-10 ~ 2022-02-28IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
ESSA GROUP LIMITED
- nowNAZA HOLDINGS GROUP OF COMPANIES LIMITED - 2020-04-15 4385, 11734683 - Companies House Default Address, CardiffActive CorporateEquity (Company account)-48,419 GBP2021-12-31Officer 2018-12-19 ~ 2022-06-20IIF 13 - Director → MEPerson with significant control 2018-12-19 ~ 2020-02-07IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2020-04-13 ~ 2022-06-20IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 3 111 Walsgrave Road, Coventry, EnglandDissolved CorporateOfficer 2013-03-22 ~ 2014-05-03IIF 9 - Director → ME
- 4COZY DEVELOPMENTS LIMITED - 2003-12-17 6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-02-14 ~ 2015-10-10IIF 11 - Director → ME
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