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.
Sidhu, Subhraj Singh
- British born in December 1986
Sidhu, Subhraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 1 IIF 26th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 3 IIF 46th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 5Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 6 IIF 7New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 8
- British born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 9
- British company director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies - British manager born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companiesEastmonds, 4 Cordwallis Street, Maidenhead, Berks, SL6 7BE, England
IIF 14
- British self employed born in December 1986
Sidhu, Subhraj Singh
Resident in England
Registered addresses and corresponding companies45a, High Street, Iver, SL0 9ND, United Kingdom
IIF 15
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Subhraj Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sidhu, Subhraj Singh
4, Cordwallis Street, Maidenhead, Berks, SL6 7BE
IIF 23
- British born in December 1986
Mr Subhraj Singh Sidhu
Resident in England
Registered addresses and corresponding companies
- 1
AARON JNR LTD
151049286th Floor Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
AT SECURITIES LIMITED
098213976th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CALITEK UK LIMITED
112391596th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ 2025-03-06IIF 9 - Director → MEPerson with significant control2018-03-07 ~ 2025-03-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
DESIGN4 AUTOMOTIVE LIMITED
08107518Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 14 - Director → ME - 53 High Street, Harmondsworth, West Drayton, EnglandActive Corporate (8 parents)Officer2017-05-01 ~ 2018-08-10IIF 11 - Director → ME
- 6
MOPEL UK LIMITED
14116109Grace House, Petersfield Avenue, Slough, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 76th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2025-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-23 ~ 2025-07-11IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ 2020-02-17IIF 8 - Director → MEPerson with significant control2017-06-23 ~ 2018-05-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9
OPENGOLD INVESTMENTS LIMITED
0720688776a King Street, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 12 - Director → ME - 10
RS GROUP TRADING LTD
1060334045a High Street, Iver, United KingdomDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 15 - Director → ME - 11
WORTH MORE LIMITED
053916776th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-03-17 ~ nowIIF 2 - Director → ME2009-03-04 ~ 2015-03-03IIF 13 - Director → ME2005-03-23 ~ 2015-03-03IIF 23 - Secretary → MEPerson with significant control2024-12-19 ~ 2025-07-11IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WORTHMORE HOLDINGS LIMITED
164267746th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 136th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ dissolvedIIF 7 - Director → ME
- 14Grace House Petersfield Avenue, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ 2024-03-11IIF 6 - Director → MEPerson with significant control2017-02-23 ~ 2017-07-21IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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