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, Sukhwant
Singh, Sukhwant
Indian born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Charles Cotton Hotel, Market Place, Hartington, Buxton, SK17 0AL, England
IIF 2 15, Enderby Road, Blaby, Leicester, LE8 4GD, England
IIF 3 15, Enderby Road, Leicester, LE8 4GD, United Kingdom
IIF 4 IIF 5 42, Guthridge Crescent, Leicester, LE3 1JJ, England
IIF 6 Unit B, 23 Lancaster Street, Leicester, LE5 4GD, England
Singh, Sukhwant
Indian builder born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42, Guthridge Crescent, Leicester, LE3 1JJ, England
Singh, Sukhwant
Indian company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 42, Guthridge Crescent, Leicester, LE3 1JJ, England
Mr Sukhwant Singh
Indian born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Charles Cotton Hotel, Market Place, Hartington, Buxton, SK17 0AL, England
IIF 10 15, Enderby Road, Blaby, Leicester, LE8 4GD, England
IIF 11 15, Enderby Road, Leicester, LE8 4GD, United Kingdom
IIF 12 IIF 13 IIF 14 42, Guthridge Crescent, Leicester, LE3 1JJ, England
IIF 15 Unit B, 23 Lancaster Street, Leicester, LE5 4GD, England
Mr Singh Sukhwant
Indian born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 16 42, Guthridge Crescent, Leicester, LE3 1JJ, England
- 1 15 Enderby Road, Leicester, United KingdomActive Corporate (3 parents)Officer
2025-07-15 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Enderby Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer 2025-07-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 150 St. Nicholas Circle, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,230 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 42 Guthridge Crescent, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)8,810 GBP2024-03-31Officer 2023-08-04 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Unit B, 23 Lancaster Street, Leicester, EnglandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Unit B, 23 Lancaster Street, Leicester, EnglandActive Corporate (2 parents)Officer 2024-07-03 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 49a Uppingham Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)25,164 GBP2024-03-31Officer 2020-06-29 ~ 2025-03-01IIF 8 - Director → MEPerson with significant control 2020-06-29 ~ 2025-03-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2 43 Raymond Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,974 GBP2018-10-31Officer 2017-10-01 ~ 2019-08-01IIF 7 - Director → MEPerson with significant control 2017-09-01 ~ 2019-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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