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, Sukhwinder Singh
Sidhu, Sukhwinder Singh
British Registered addresses and corresponding companies
IIF 1
24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
Sidhu, Sukhwinder Singh
Registered addresses and corresponding companies
IIF 2 Unit5, Coastway Shopping Centre, Battlehill Drive, Wallsend, Tyne And Wear, NE28 9PA, United Kingdom
Sidhu, Sukhwinder Singh
British director born in September 1984Resident in Uk
Registered addresses and corresponding companies
IIF 3 Unit 5, Coast Ways Shopping Centre, Battle Hill Drive, Wallsend, Tyne & Wear, NE28 9PA, Uk
Sidhu, Sukhwinder Singh
British none born in September 1984Resident in Uk
Registered addresses and corresponding companies
IIF 4 24, Eskdale Avenue, Wallsend, Tyne And Wear, NE28 9JA, United Kingdom
Singh, Sukhjinder Sukhjinder
Registered addresses and corresponding companies
IIF 5 111, Goshawk Gardens, Hayes, Middlesex, UB4 8LD, England
Singh, Sukhwinder
British director born in September 1984Resident in England
Registered addresses and corresponding companiesSingh, Sukhjinder
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 8 34, Sallowbush Road, Huntingdon, PE29 7AP, England
Singh, Sukhjinder
British company director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 9 120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
Mr Sukhwinder Singh
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Sukhjinder Singh
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 12 34, Sallowbush Road, Huntingdon, PE29 7AP, England
Sukhjinder Singh
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 13 120 Rookery Road, Handsworth, Birmingham, B21 9NN, England
Singh, Sukhjinder
born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhjinder
Indian director born in September 1982Resident in England
Registered addresses and corresponding companiesSingh, Sukhwinder
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhjinder Singh
Indian born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 21 34, Sallowbush Road, Huntingdon, Cambridgeshire, PE29 7AP, England
Mr Sukhwinder Singh
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sukhjinder
Indian born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
Mr Sukhjinder Singh
Indian born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 130, Waye Avenue, Hounslow, TW5 9SF, United Kingdom
- 1 52 Wicklow Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,888 GBP2024-08-31Officer
2023-08-21 ~ nowIIF 18 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 130 Waye Avenue, Hounslow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,330 GBP2025-06-30Officer 2023-06-20 ~ nowIIF 25 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 34 Sallowbush Road, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)9,468 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 120 Rookery Road Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-04-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5
PUNJAB ROADLINES LTD
- nowQUICK RECYCLING LTD - 2018-06-22 34 Sallowbush Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2015-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6 24 Deepdale, Leicester, EnglandDissolved Corporate (2 parents)Officer 2017-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 22 Sutherland Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 32 Parkes Street, Willenhall, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 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
- 9 67 West Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2012-04-10 ~ dissolvedIIF 3 - Director → ME 2013-05-31 ~ dissolvedIIF 2 - Secretary → ME
- 10 67 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2010-02-15 ~ dissolvedIIF 4 - Director → ME 2010-02-15 ~ dissolvedIIF 1 - Secretary → ME
- 11 Unit 5 Coastway Shopping Centre, Battlehill Drive, Wallsend, EnglandActive Corporate (1 parent)Officer 2025-11-06 ~ nowIIF 19 - Director → MEPerson with significant control 2025-11-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 41 Chalton Street, London, EnglandDissolved CorporateOfficer 2014-04-01 ~ 2016-04-25IIF 15 - LLP Designated Member → ME
- 2
FLASH CONSTRUCTION LLP
- nowGREAT GLAZING LLP - 2013-04-03 304 Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-29 ~ 2014-04-05IIF 14 - LLP Member → ME - 3
PUNJAB ROADLINES LTD
- nowQUICK RECYCLING LTD - 2018-06-22 34 Sallowbush Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2015-02-10 ~ 2016-03-15IIF 5 - Secretary → ME - 4 Unit 9b Balfour Business Centre, Johnson Street, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-235,472 GBP2024-03-31Officer 2014-10-01 ~ 2015-02-16IIF 16 - Director → ME
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