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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pradeep Singh

    Related profiles found in government register
  • Pradeep Singh
    Indian born in July 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Pradeep Singh
    Indian born in July 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Waters Meet, Willow Avenue, Uxbridge, Middlesex, UB9 4AF, United Kingdom

      IIF 5
  • Pradeep Singh
    Cypriot born in July 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 6

    • 23-24, Margaret Street, London, W1W 8RU, United Kingdom

      IIF 7
  • Singh, Pradeep
    Indian businessman born in July 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Waters Meet, Willow Avenue, Uxbridge, Middlesex, UB9 4AF, United Kingdom

      IIF 8
  • Singh, Pradeep
    Indian director born in July 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd Floor, 23/24, Margaret Street, Fitzrovia, United Kingdom, W1W 8RU, United Kingdom

      IIF 9

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 23-24, Margaret Street, 3rd Floor, London, Fitzrovia, W1W 8RU, United Kingdom

      IIF 14

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, London, W1W 8RU, England

      IIF 15
  • Singh, Pradeep

    Registered addresses and corresponding companies

    • 3rd Floor, 23-24 Margaret Street, Fitzrovia, W1W 8RU, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Office S5, 22-25 Portman Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,351 GBP2023-09-30
    Officer
    2017-09-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Office S5 22-25 Portman Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -151,021 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    Office S5, 22-25 Portman Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2023-06-30
    Person with significant control
    2018-06-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AETHON HOLDINGS LIMITED - 2019-02-13
    Waters Meet, Willow Avenue, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,980 GBP2023-10-31
    Officer
    2017-10-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Gorvins Solicitors, Dale House, Tiviot Dale, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ 2018-01-05
    IIF 15 - director → ME
  • 2
    170 Holland Park Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -1,236,404 GBP2023-11-30
    Officer
    2017-11-10 ~ 2020-08-25
    IIF 10 - director → ME
    2017-11-10 ~ 2020-08-25
    IIF 16 - secretary → ME
    Person with significant control
    2017-11-10 ~ 2020-08-25
    IIF 2 - Has significant influence or control → OE
  • 3
    35 Woodhill Crescent, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,605,956 GBP2022-11-27
    Officer
    2017-11-10 ~ 2019-12-04
    IIF 13 - director → ME
    2017-11-10 ~ 2019-12-04
    IIF 17 - secretary → ME
    Person with significant control
    2017-11-10 ~ 2020-02-18
    IIF 3 - Has significant influence or control → OE
  • 4
    Unit 6, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-11 ~ 2020-02-10
    IIF 14 - director → ME
    Person with significant control
    2018-06-11 ~ 2020-02-10
    IIF 7 - Has significant influence or control → OE
  • 5
    Office S5, 22-25 Portman Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,803 GBP2023-06-30
    Officer
    2018-06-08 ~ 2020-02-17
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.