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.
Singhal, Sanjay Kumar
- Indian born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companiesGrove, House, 55 Lowlands Road, Harrow On The Hill, Middx, HA1 3AW, United Kingdom
IIF 1
- Indian business born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies2 Cassander Place, Pinner, HA5 4QS, England
IIF 2
- Indian company director born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies - Indian consultant born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies28 Claire Court, Westfield Park, Pinner, HA5 4LB, England
IIF 7
- Indian director born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, United Kingdom
IIF 8
- British born in October 1975
Singhal, Sanjay Kumar
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, England
IIF 9
- Indian born in October 1975
Mr Sanjay Kumar Singhal
Resident in England
Registered addresses and corresponding companiesGrove, House, 55 Lowlands Road, Harrow On The Hill, Middx, HA1 3AW, United Kingdom
IIF 10112, Morden Road, London, SW19 3BP, United Kingdom
IIF 11 IIF 122 Cassander Place, Pinner, HA5 4QS, England
IIF 1328 Claire Court, Westfield Park, Pinner, HA5 4LB, England
IIF 1469, Hill Road, Pinner, HA5 1LD, United Kingdom
IIF 15
- Indian born in October 1975
Mr Singhal Kumar Singhal
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, United Kingdom
IIF 16
- British born in October 1975
Mr Sanjay Kumar Singhal
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, England
IIF 17
- British born in October 1976
Mr Sanjay Kumar Singhal
Resident in England
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP, England
IIF 18
- 1
ANKVIGYAAN TECHNOLOGIES PRIVATE LIMITED
11434252112 Morden Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-06-26 ~ dissolvedIIF 6 - Director → ME - 2
SURYA GLOBAL LTD
- 2021-05-10 10174591Grove House, 55 Lowlands Road, Harrow On The Hill, Middx, United KingdomActive Corporate (5 parents)Officer2021-04-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 10 - Has significant influence or control → OE - 3
LEADS BAY LIMITED
11295795112 Morden Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
SIMBEON CONSULTING LIMITED
11635221112 Morden Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-22 ~ 2019-03-23IIF 11 - Ownership of shares – 75% or more → OE - 5
SINGHAL CONSULTING LIMITED
09501472112 Morden Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 618 Lytham Avenue, Watford, EnglandDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 7112 Morden Road, London, EnglandActive Corporate (3 parents)Officer2020-03-04 ~ 2022-03-08IIF 3 - Director → ME2024-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-04 ~ 2022-04-08IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2024-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
UNISOFT SERVICES LIMITED
1064189369 Hill Road, Pinner, EnglandDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 14 - Has significant influence or control → OE
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