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.
Singh, Surjeet
Singh, Surjeet
Indian builder born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, 527, Green Lane, Ilford, IG3 9RH, England
Singh, Surjeet
Indian business born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 2 84 Katherine Road, East Ham, London, E6 1EN, England
Singh, Surjeet
Indian business person born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 3 111, Rochester Road, Gravesend, DA12 2HU, England
Singh, Surjeet
Indian director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 4 95, Cross Road, Mawneys, Romford, RM7 8DX, England
Mr Surjeet Singh
Indian born in May 1985Resident in England
Registered addresses and corresponding companies
- 1 95 Cross Road, Mawneys, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)27,160 GBP2023-12-31Officer
2020-01-02 ~ nowIIF 4 - Director → MEPerson with significant control 2020-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 111 Rochester Road, Gravesend, EnglandActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 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 95 Cross Road, Mawneys, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-14 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Unit 1, 527 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2015-10-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
