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.
Kanwarpreet Singh
- British born in November 1980
Kanwarpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Mr Kanwarpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Kanwarpreet Singh
Resident in England
Registered addresses and corresponding companies1, Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
IIF 5
- British born in November 1980
Singh, Kanwarpreet
Resident in United Kingdom
Registered addresses and corresponding companies1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, Lancashire, BL5 3AJ, United Kingdom
IIF 6
- British director born in November 1980
Singh, Kanwarpreet
Resident in United Kingdom
Registered addresses and corresponding companies1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, BL5 3AJ, United Kingdom
IIF 7
- British born in November 1980
Mr Kanwarpreet Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Singh, Kanwarpreet
Resident in England
Registered addresses and corresponding companies - British company director born in November 1980
Singh, Kanwarpreet
Resident in England
Registered addresses and corresponding companies - British director born in November 1980
Singh, Kanwarpreet
Resident in England
Registered addresses and corresponding companies1, Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
IIF 20
- British entrepreneur born in November 1980
Singh, Kanwarpreet
Resident in England
Registered addresses and corresponding companiesShobhit 5 Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH, United Kingdom
IIF 21
- 1
247 ACTIVE LIMITED
0901367821a Bore Street, Lichfield, StaffordshireDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-191,301 GBP2019-11-30Officer2014-04-28 ~ 2018-12-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EUROVISION ENTERPRISE LTD
09126400172 Moorside Road, Swinton, ManchesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,457 GBP2015-12-31Officer2014-07-12 ~ 2014-10-01IIF 19 - Director → ME - 3
KANSHO PROPERTY LIMITED
12274447Suite 2.1, Second Floor, 4 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)57,993 GBP2024-03-31Officer2022-03-16 ~ 2022-11-15IIF 18 - Director → MEPerson with significant control2022-03-16 ~ 2022-11-15IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 4
RND IT SERVICES AND SOLUTIONS LIMITED
114224054 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)207,473 GBP2024-03-31Officer2020-02-20 ~ 2020-02-20IIF 21 - Director → ME - 5
SITAL FITNESS LIMITED
- 2018-03-16 108142491 Pavilion Square, Westhoughton, Bolton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)606,449 GBP2024-06-30Officer2017-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 61 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-120,247 GBP2024-03-31Officer2021-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
GRD FITNESS LIMITED
- 2017-05-31 100140121 Pavilion Square, Westhoughton, Bolton, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)28,902 GBP2024-02-29Officer2016-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
SITAL INVESTMENTS LIMITED
152467705-7 Station Road, Longfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,580 GBP2024-10-31Officer2023-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
SITAL PETROLEUM LTD
078298561 Pavilion Square, Westhoughton, Bolton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)221,036 GBP2023-11-30Officer2011-11-01 ~ 2017-01-10IIF 17 - Director → ME2017-01-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-10IIF 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% → OE2017-01-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
SSP DISTRIBUTION (UK) LTD
14593197Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireDissolved Corporate (3 parents)Officer2023-01-16 ~ 2023-01-17IIF 7 - Director → MEPerson with significant control2023-01-16 ~ 2023-01-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
STERLING STORES LIMITED
14238977Caidan House Canal Road, Timperley, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)30,417 GBP2024-07-31Person with significant control2022-11-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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