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, Bhagwant
Singh, Bhagwant
British administrator born in November 1959Resident in Scotland
Registered addresses and corresponding companiesSingh, Bhagwant
British directr born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Singh, Bhagwant
British manager born in November 1959Resident in Scotland
Registered addresses and corresponding companiesSingh, Bhagwant
British retail consultant born in November 1959Resident in Scotland
Registered addresses and corresponding companiesSingh, Bhagwant
British retailer born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 8 8/3, Smith's Place, Edinburgh, EH6 8NT, United Kingdom
Singh, Bhagwant
British retailer born in November 1959Registered addresses and corresponding companies
IIF 9 10 Wellington Place, Edinburgh, Midlothian, EH6 7EQ
Mrs Bhagwant Singh
British born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 10 IIF 11 196/10, Rose Street, Edinburgh, EH2 4AT, Scotland
IIF 12 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 13 69, Castle Street, Inverness, IV2 3EA, Scotland
IIF 14 30, Old Bailey, London, EC4M 7AU
IIF 15 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Singh, Bhagwant
Registered addresses and corresponding companies
IIF 16 8/3, Smith's Place, Edinburgh, EH6 8NT, United Kingdom
Bhagwant Singh
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)-55,475 GBP2023-01-31Officer
2024-06-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2 147/153 Great Junction Street, Edinburgh, MidlothianLiquidation Corporate (2 parents)Officer 2000-06-20 ~ nowIIF 9 - Director → ME
- 3 69 Castle Street, Inverness, Inverness-shire, ScotlandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Dept 2157 196 High Road, Wood Green, LondonActive Corporate (1 parent)Equity (Company account)-243 GBP2023-10-31Officer 2019-10-04 ~ nowIIF 6 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 50 High Street, Windsor, EnglandLiquidation Corporate (1 parent)Equity (Company account)636,525 GBP2023-08-07Officer 2019-02-08 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2018-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 1 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)-55,475 GBP2023-01-31Person with significant control 2016-08-23 ~ 2024-06-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-14 ~ 2016-04-14IIF 3 - Director → ME
- 3 1st Floor, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2011-07-20 ~ 2013-10-01IIF 8 - Director → ME 2011-07-20 ~ 2013-10-01IIF 16 - Secretary → ME
- 4 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2017-01-26 ~ 2018-08-01IIF 1 - Director → MEPerson with significant control 2017-01-26 ~ 2018-08-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
